BSEAGM/EGM3 Sept 2026
Modern Diagnostic & Research Centre Ltd
In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 (Listing Regulations), as amended and in accordance with the relevant circulars issued by SEBI ....
Modern Diagnostic & Research Centre Ltd has announced the 14th Annual General Meeting (AGM) and book closure. The AGM is scheduled for September 30, 2026, and the register of members and share transfer books will be closed from September 24 to 30, 2026.
BSECorp. Action3 Sept 2026
Modern Diagnostic & Research Centre Ltd
In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, (Listing Regulations) as amended in accordance with the relevant circulars issued by SEBI and ....
Modern Diagnostic & Research Centre Ltd has announced the 14th Annual General Meeting (AGM) and book closure. The AGM is scheduled for September 30, 2026, and the register of members and share transfer books will be closed from September 24 to 30, 2026.
BSECorp. ActionResults3 Sept 2026
Modern Diagnostic & Research Centre Ltd
In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 as amended and in accordance with the relevant circulars issued by the SEBI and MCA, we wish ....
Modern Diagnostic & Research Centre Ltd has announced the 14th Annual General Meeting (AGM) to be held on 30th September 2026. The register of members and share transfer books will be closed from 24th September to 30th September 2026. Shareholders can exercise their right to vote through e-Voting services provided by MUFG Intime India Private Limited.
BSECompany UpdateMgmt Change3 Sept 2026
Modern Diagnostic & Research Centre Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held on 03.09.2026 approved the appointment ....
The company, Modern Diagnostic & Research Centre Ltd, has appointed M/s. Kuldeep Bisht & Associates as the Scrutinizer to monitor the e-voting process for its 14th Annual General Meeting.
BSEBoard MeetingResults3 Sept 2026
Modern Diagnostic & Research Centre Ltd
In compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting ....
Modern Diagnostic & Research Centre Ltd has held a board meeting where it approved various matters including CSR activities, director appointments, and statutory auditor re-appointment. The company also terminated a business agreement with a business associate.
BSEBoard Meeting26 Aug 2026
Modern Diagnostic & Research Centre Ltd
Modern Diagnostic & Research Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Pursuant ....
Modern Diagnostic & Research Centre Ltd has informed BSE about a Board Meeting scheduled on 03/09/2026 to consider and approve the appointment of Scrutinizer, approval of Director Report, and approval of AGM notice among other businesses.
BSECompany UpdateResults10 Aug 2026
Modern Diagnostic & Research Centre Ltd
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2026
Modern Diagnostic & Research Centre Ltd has issued a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.