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Vijaya Diagnostic Centre Ltd - 543350 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company is hosting Earnings Conference call for analysts and investors on Wednesday, November 08, 2023, at 11:30 A.M. IST to discuss on the financials results of the Company for the second quarter ended September 30, 2023. The dial-in details of the call are enclosed.
30-10-2023
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Vijaya Diagnostic Centre Ltd - 543350 - Board Meeting Intimation for Quarterly Results

 Vijaya Diagnostic Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023
19-10-2023
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Vijaya Diagnostic Centre Ltd - 543350 - Awareness On Online Dispute Resolution (ODR) Mechanism.

 In accordance with SEBI circular dated July 31, 2023 read with August 04, 2023, for establishment of a common online dispute resolution mechanism. The Company has completed the registration on the ODR Portal. The link of the circulars and the portal can be accessed at the website.
19-10-2023
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Vijaya Diagnostic Centre Ltd - 543350 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018
13-10-2023
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Vijaya Diagnostic Centre Ltd - 543350 - Closure of Trading Window

 Intimation of Trading Window Closure
26-09-2023
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Vijaya Diagnostic Centre Ltd - 543350 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Please find enclosed the intimation in relation to the re-appointment of M/s. B S R and Co., as the statutory auditors of the company approved by the members at their 21st AGM held on Wednesday, 20th September 2023 at 03:00 P.M. IST.
22-09-2023
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Vijaya Diagnostic Centre Ltd - 543350 - Announcement under Regulation 30 (LODR)-Change in Management

 Please find enclosed herewith the intimation with respect to the appointment of Ms. S Suprita Reddy as the Managing Director & CEO of the company approved by the members at their 21st AGM held on Wednesday, 20th September 2023 at 03:00 P.M.
22-09-2023
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Vijaya Diagnostic Centre Ltd - 543350 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the voting results along with the scrutinizer''s report of the 21st AGM of the company held on Wednesday, 20th September 2023 at 03:00 PM and concluded at 04:15 PM.
22-09-2023
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Vijaya Diagnostic Centre Ltd - 543350 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 As per attachment
21-09-2023
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Vijaya Diagnostic Centre Ltd - 543350 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith the summary of the proceedings of the 21st Annual General Meeting of the company held on Wednesday, September 20, 2023, at 03:00 P.M. IST. Kindly take the same on your record.
20-09-2023
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