Investor

WELCOME TO KRSNAA DIAGNOSTICS INVESTOR RELATIONS

Krsnaa Diagnostics Ltd. is India’s largest diagnostic services provider, both in Radiology and Pathology. Our mission to be easily accessible and affordable to anyone who seeks best quality diagnosis, and our commitment towards the same are what defines and differentiates us. We deliver clinical excellence through collaborative teleradiology services to enable robust evidence-based treatment for our patients in any corner of the country. With the most advanced technology in place, equipped with an advanced cloud-based PACS workflow capable of rapid deployment and easy integration into flexible operational needs, accurate reports are delivered from well-qualified Radiologists and Pathologists from across the globe. We offer exceptional service with prompt turnaround of diagnostic reports, easy access to consultation with our team of diagnostic specialists, and the ability to handle diagnostic report needs. We provide world class healthcare diagnostics services at affordable rates with the approach of “Let’s Do Good...”

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INVESTOR CONTACTS

Name: Mr. Sujoy Sudipta Bose (Company Secretary and Compliance Officer)
Address: Krsnaa Diagnostics Ltd. (Formerly known as Krsnaa Diagnostics Pvt Ltd) S.No.243,A-Hissa No.6/6 CTS No.4519, Near Mayur Trade Center, Chinchwad, Pune- 411 019 , India
Telephone: +91 20 2740 2400
E-mail: investors@krsnaa.in

INVESTOR RELATIONS ADVISORS

Name: Ashok Negi and Rajiv Pandya
Address: https://www.churchgatepartners.com/
Telephone: +91 22 6169 5988
E-mail: Krsnaa@churchgatepartners.com

REGISTRAR & TRANSFER AGENT

Name: KFIN Technologies Limited
Address: Selenium Building, Tower-B, Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032
E-mail: einward.ris@kfintech.com
Toll Free/Phone Number: 1800 309 4001
WhatsApp Number: (91) 910 009 4099
KPRISM (Mobile Application): https://kprism.kfintech.com/
KFINTECH Corporate Website: https://www.kfintech.com
RTA Website: https://ris.kfintech.com
Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc

INFORMATION TO BE PROVIDED TO RTA, IF HOLDING SHARES IN PHYSICAL FORM
LINK TO SMART ODR PORTAL
Monitoring Agency Report for the quarter ended September 30, 2023
Newspaper Publication for the quarter ended June 30, 2023
Statement of Deviation and Variation for the quarter ended June 30, 2023
Investor Complaints for the quarter ended June 30, 2023
Regulation 30-Appointment of Company Secretary
Outcome of B.M, F.R. AGM date, Record and Book Closure Date intimation
Disclosure relating to Senior Management Personnel of the Company
Regulation 30_Investor Concall_17 August, 2023
Regulation 30_Rajasthan Tender Update
Regulation 30-Assam Tender Update
Intimation for Investor meet to be held on July 27, 2023
Intimation for Investor meet to be held on July 25, 2023
Regulation 30_Appointment of Compliance Officer
Regulation 30_Cancellation of Rajasthan Tender
Monitoring Agency Report for the quarter ended June 30, 2023
Reconciliation of Share capital Audit report for the quarter ended June 30, 2023
Intimation for Investor meet to be held on July 07, 2023
Compliance Certificate as per regulation 74(5)_June 2023
Regulation 30_LOA_Assam
Intimation for Investor meet to be held on June 28, 2023
Intimation for Investor meet to be held on June 27, 2023
Intimation for Investor meet to be held on June 02, 2023
Intimation for Investor meet to be held on April 13, 2023
Regulation 30_Resignation of Company Secretary
Regulation 30_Winning of Tender_Assam
Regulation 30_Winning of Tender_BMC
Regulation 30_Winning of Tender_Mira Bhayandar
Regulation 30-Update Regarding Compliance Officer
Regulation30_Commencement of Operation in Ayodhya
Regulation30_Commencement of Operation in Rajawadi, Ghatkoper
Regulation30_Intimation of Acceptance LOA Rajasthan
Intimation for Investor meet to be held on August 22, 2023
Intimation for Investor meet to be held on August 28, 2023
Intimation for Investor meet to be held on August 29, 2023
Intimation for Investor meet to be held on August 31, 2023
Intimation for Investor meet to be held on September 08, 2023
Intimation for Investor meet to be held on September 11, 2023
Intimation for Investor meet to be held on September 20, 2023
Intimation for Investor meet to be held on September 21, 2023
Intimation for Investor meet to be held on September 29, 2023
Intimation for Investor meet to be held on September 29, 2023
Investor Complaints for the quarter ended September 30, 2023
Outcome of 13th Annual General Meeting
Consolidated Scrutinizer’s Report of 13th Annual General Meeting
Voting Results of 13th Annual General Meeting
Intimation for Investor meet to be held on September 28, 2023
Intimation for Investor meet to be held on October 04, 2023
Certificate under Regulation 74(5) for the quarter ended September 30, 2023
Statement of Deviation and Variation_September 30, 2023
Outcome of Board Meeting held on November 03, 2023
Newspaper publication for the quarter and half year ended September 30, 2023
Intimation for investor meet to be held on November 21, 2023
Intimation for investor meet to be held on December 06, 2023
Intimation for investor meet to be held on December 07, 2023.
Intimation for investor meet to be held on November 29, 2023
Intimation for investor meet to be held on December 11, 2023
Regulation 30_Intimation of Letter received from GST Authority
Intimation for investor meet to be held on December 26, 2023
Investor Complaints for the quarter ended December 31, 2023
Compliance Certificate as per regulation 74(5)_December 2023
Reconciliation of Share Capital Audit report for the quarter ended December 31, 2023
Intimation for investor meet to be held on January 02, 2024
Intimation for investor meet to be held on January 04, 2024
Intimation for investor meet to be held on January 19, 2024
Regulation 30- Acceptance of Offer for Providing MRI and CT Scan Services in Maharashtra State
Regulation 30_Intimation of Investor Earnings Call_February 13, 2024
Outcome of Board Meeting held on February 12, 2024
Regulation 30_Appointment of Chief Executive Officer
Regulation 30_Resignation of Managing Director
Regulation 30_Change in Designation as Joint Managing Director and Appointment as Manager
Regulation 30_Incorporation of Wholly Owned Subsidiary
Regulation 30_Grant of Options under ESOP scheme
Statement of Deviation and Variation_December 31, 2023
Intimation for investor meet to be held on February 16, 2024
Clarification given to Stock Exchange for Change in Management
Intimation for investor meet to be held on February 21, 2024
Intimation for investor meet to be held on February 26, 2024
Intimation for investor meet to be held on February 27, 2024
Postal Ballot Notice dated February 12, 2024
Intimation for investor meet to be held on March 07, 2024
Intimation for investor meet to be held on March 12, 2024
Newspaper Advertisement for Postal Ballot Notice dated February 12, 2024
Intimation for investor meets to be held on March 11, 2024
Intimation for allotment of ESOP
Intimation for Investor meet to be held on December 01, 2023
Intimation for investor meet to be held on December 18, 2023
Intimation for investor meet to be held on February 29, 2024
Intimation for Investor meet to be held on July 25, 2023
Intimation for investor meet to be held on November 29, 2023
Intimation for Investor meet to be held on September 20, 2023
Intimation for Investor meet to be held on September 21, 2023
Intimation of Nomination of Nodal Officer
Monitoring Agency Report for the quarter ended December 31, 2023
Intimation of 13th Annual General Meeting
Newspaper clipping of post-intimation of 13th Annual General Meeting
Newspaper clipping of pre-intimation of 13th Annual General Meeting
Newspaper publication for the quarter and nine months ended December 31, 2023
Reconciliation of Share Capital Audit Report_September 30, 2023
Regulation 30_Intimation of Investor Earnings Call_May 29, 2023
Regulation 30_Intimation of Investor Earnings Call_November 06, 2023
Regulation 30_Intimation of Investor Earnings Call_November 06, 2023
Intimation for Investor meet to be held on March 18, 2024
Intimation for receipt of Certificate of Accreditation
Intimation for Investor meet to be held on March 29, 2024
Compliance Certificate as per regulation 74(5)_March 2024
Compliance Certificate Under Regulation7(3)_March 31, 2024
Certificate Pursuant To Regulation 40(9)_March 31, 2024
Compliance Certificate as per Regulation 7(3)_2022-23
Compliance Certificate as per Regulation 74(5)_March 2023
Compliance Certificate from PCS as per regulation 40(10) _2022-23
Disclosure with respect to non-applicability of framework for Large Entities
Disclosure with respect to non-applicability of framework for Large Entities_B2
Monitoring Agency Report for the quarter ended March 31, 2023
Outcome of Investor Concall dated 10th November, 2022
Outcome of Board Meeting held on 09th November, 2022
Statement of Deviation and Variation for the quarter ended September 30, 2022
Regulation 30_Investor Meet_09th December, 2022
Regulation 30_Commencement of Operations
Regulation 30_Investor Meet_29.11.2022
Related Party Transaction_H1FY2022-23
Regulation 30 Investor Meet 14th September, 2022
Regulation 30 Investor Meet 02nd September, 2022
Newspaper Advertisement_Q1FY2022-23
Investor Complaints for the quarter ended June 30, 2022
Newspaper advertisement containing notice of 12th Annual General Meeting
Intimation for Investor meet to be held on August 18, 2022
Intimation for Investor meet to be held on August 12, 2022
Intimation for Investor meet to be held on August 09, 2022
Statement of Deviation and Variation for the quarter ended June 30, 2023
Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2022
Outcome of Board Meeting held on 04th August, 2022
Investor Meeting Conference Call to be held on 05th August, 2022
Regulation 30 _Resignation Intimation of Prakash Iyer
Regulation 30_Commencement of Operation_Chandigarh
Regulation 30_Commencement of Operation_Ferozepur, Gurdaspur, Nawanshahr and Kapurthala
Regulation 30_Commencement of Operation_Himachal Pradesh
Certificates as per Regulation 74(5) for quarter ended December 31, 2023
Statement of Deviation and Variation for the quarter ended December 31, 2022
Outcome of Board Meeting held on 13th February, 2023
Regulation 30_Commencement of Operations
Regulation 30_Commencement of Operations
Regulation 30_Investor Meet_16th and 17th March, 2023
Regulation 30_Commencement of Operations_BMC 300 Centers
Intimation for Investor meet to be held on March 14, 2023
Corrigendum To The Postal Ballot Notice Issued On Tuesday, 26th July, 2022
Newspaper Advertisement Postal Ballot
Postal Ballot Notice
Regulation 30_Investor Meet_30th June, 2022
Intimation for Investor meet to be held on June 27, 2022
Intimation for Investor meet to be held on June 24, 2022
Intimation for Investor meet to be held on June 20, 2022
Regulation 30_Investor Meet_10th June, 2022
Intimation for Investor meet to be held on April 08, 2022
Intimation for Investor meet to be held on April 07, 2022
Regulation 30_Commencement of Business at Moga
Regulation 30_Commencement of Business at Khanna
Regulation 30_Commencement of Business Ludhiana, Jalandhar and Tarn Taran
Intimation for Investor meet to be held on September 29, 2022
Results of Earnings call for the Financial Year ended March 31, 2022
Regulation 30_Winning of Tripura Tender
Regulation 30_Winning of Delhi Tender
Regulation 30_Change in Directorship
Regulation 30 _Resignation Intimation of Prakash Iyer
Monitoring Agency Report for the quarter ended June 30, 2022
Regulation 30_Change in Directorship
Regulation 30 _Resignation Intimation of Prakash Iyer
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023
Disclosure of related party transactions for the Financial Year ended March 31, 2023
Statement of Deviation and Variation for the quarter ended March 31, 2023
Outcome of Board Meeting held on 27th May, 2023
Newspaper Publication for the Financial Year ended March 31, 2023
Annual Report for the Financial Year 2021-22
Notice of 12th Annual General Meeting
Annual Return for the Financial Year 2021-22
Transcript of 12th Annual General Meeting
Proceedings of 12th Annual General Meeting
Voting Results and Scrutinizers Report for 12th Annual General Meeting
Intimation for alteration of Memorandum of Association

Subsidiaries Financials

KDPL Diagnostics (Amritsar) Pvt Ltd_Annual Report_2021-22
KDPL Diagnostics (Bhatinda) Pvt Ltd_Annual Report_2021-22
KDPL Diagnostics (Jalandhar) Pvt Ltd_Annual Report_2021-22
KDPL Diagnostics (Ludhiana) Pvt Ltd_Annual Report_2021-22
KDPL Diagnostics (Mohali) Pvt Ltd_Annual Report_2021-22
KDPL Diagnostics (Patiala) Pvt Ltd_Annual Report_2021-22
KDPL Diagnostics (Sasnagar) Pvt Ltd_Annual Report_2021-22
Investor Complaint for the quarter ended September 30, 2021
Investor Complaint for the quarter ended December 31, 2021
Investor Complaint for the quarter ended March 31, 2022
Reconciliation of Share Capital Audit Report for the quarter and Half Year ended September 30, 2021
Q2_H1FY2021-22_Reconciliation of Share Capital Audit Report
Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2021
Reconciliation of Share Capital Audit Report for the Financial Year ended March 31, 2022
Statement of Deviation and Variation for the quarter ended September 30, 2021
Statement of Deviation and Variation for the quarter ended December 31, 2021
Statement of Deviation and Variation for the quarter ended March 31, 2022
Certificate from PCS under Regulation 40(9) of SEBI (LODR) for financial year 2021-22
Newspaper publication for the Financial Year ended March 31, 2022
Newspaper publication for the quarter ended December 31, 2021
Newspaper publication for the quarter and Half Year ended September 30, 2021
Monitoring Agency Report for the quarter ended March 31, 2022
Monitoring Agency Report for quarter ended September 30, 2021
Monitoring Agency Report for quarter ended December 31, 2021
Disclosure of Related Party Transactions for the quarter ended September 30, 2021
Regulation 30_Investor Meet_22nd March, 2022
Regulation 30_Investor Meet_16th March, 2022
Regulation 30_Investor Meet_11th March, 2022
Regulation 30_Investor Meet_1st March, 2022
Regulation 30_Investor Meet_23rd February,2022
Regulation 30_Investor Meet_7th January, 2022
Regulation 30_Investor Meet_22nd December, 2021
Regulation 30_Investor Meet_21st December, 2021
Regulation 30_Investor Meet_10th December, 2021
Regulation 30_Investor Meet_8th December, 2021
Regulation 30_Investor Meet_2nd December, 2021
Regulation 30_Investor Meet_1st December, 2021
Regulation 30_Investor Meet_29th November, 2021
Regulation 30_Investor Meet_26th November, 2021
Regulation 30_Investor Meet_23rd November, 2021
Regulation 30_Investor Meet_22nd November, 2021
Regulation 30_Investor Meet_2nd November, 2021
Regulation 30_Investor Meet_29th October, 2021
Revision in credit rating dated January 14, 2022
Intimation of revision in credit rating given on December 04, 2021
Regulation 30_21st March, 2022-Analyst day Presentation
Regulation 30_Change in Key Managerial Personnel_CS
Regulation 30_Inauguration at K . B. Bhabha Hospital, Kurla, Mumbai
Regulation 30_Inauguration at Patiala, Barnala and Sangrur
Regulation 30_Inauguration of Bilaspur Himachal Pradesh
Regulation 30_Inauguration at Amritsar
Regulation 30_Inauguration at Fatehgarh Sahib, Rajpura and Rupnagar
Regulation 30_Inauguration at Mohali
Regulation 30_Press Release for New COO
Regulation 30_Results Earnings Call scheduled on 12th October, 2021
Regulation 30_Results Earnings Call scheduled on 03rd February, 2022
Regulation 30_Winning of Uttar Pradesh Tender
Regulation 30_Winning of Himachal Pradesh Tender
Regulation 30_Winning of Chandigarh Tender
Annual Secretarial Compliance Report_FY2021-22
Krsnaa Diagnostics Transcript Q4 FY2022
Financial Results for the Financial Year ended March 31, 2022
Financial Results for quarter ended December 31, 2021
Financial Results for quarter and Half Year ended September 30,2021
Earnings Presentation for Financial Year ended March 31, 2022
Earnings Presentation for quarter ended December 31, 2021
Earnings Presentation for quarter and Half Year ended September 30, 2021
Investor Presentation for quarter ended December 31, 2023
Investor Presentation for quarter and Half Year ended September 30, 2021
Research Report of JM Financial dated July 04, 2022
Research Report of KRChoksey dated March 25, 2022
Research Report of Edelweiss Securities dated March 23, 2022
Research Report of Khambatta Securities dated January 03, 2022

NO DOCUMENTS ADDED

Earnings call transcript for the quarter ended December 31, 2023
Earnings call transcript for the quarter ended September 30, 2023
Earnings call recording for quarter ended March 31, 2022
Earnings call recording for quarter ended December 31, 2021
Earnings call recording for quarter ended September 30, 2021
Press release for Financial Year ended March 31, 2022
Press release for quarter ended December 31, 2021
Press release for quarter and Half Year ended September 30, 2021
Shareholding Pattern – 31.03.2022
Shareholding Pattern – 31.12.2021
Shareholding Pattern - 30.09.2021
Shareholding Pattern - 11.08.2021
Corporate Governance Report for the quarter and Half Year ended September 30, 2021
Corporate Governance Report for the quarter ended December 31, 2021
Corporate Governance Report for the Financial Year ended March 31, 2022
Notice of Board Meeting to be held on 28.05.2022
Notice of Board Meeting to be held on 31.01.2022
Notice of Board Meeting to be held on 11.10.2021
Trading Window Closure for the Financial Year ended March 31, 2022
Trading Window Closure for the quarter ended December 31, 2021
Trading Window Closure for the quarter and Half Year ended September 30, 2021
Annual Report for the Financial Year 2020-21
Annual Return for the Financial Year 2020-21
Transcript of 11th Annual General Meeting
Annual Report for the Financial Year 2019-20
Annual Report for the Financial Year 2018-19
Annual Report for the Financial Year 2017-18
Draft Red Herring Prospectus (DRHP)
Red Herring Prospectus (RHP)
Final Prospectus
Code of Conduct
Criteria for Making Payments to Non-Executive Directors
Dividend Distribution Policy
Familarisation Programme for Independent Directors
Materiality Policies
Policy for Succession Planning for Board and Senior Management
Policy for Related Party Transactions
Policy on Material Subsidiary
Terms of Appointment of Independent Directors
Whistle Blower Policy
Policy for Board Diversity
Archival Policy
Nomination and Remuneration Policy
Code for Prevention of Insider Trading
Policy on Corporate Social Responsibility
Policy on Preservation of Documents and Document Retention
List of Material Creditors
Credit Rating Report issued on January 02, 2023
Credit Rating Report issued on January 14, 2022
Credit Rating Report issued on December 03, 2021
Credit Rating Report issued on November 20, 2020
Credit rating issued on February 29, 2024
KMP Authorized for determining materiality of an event or information
Model Tripartite Agreement between the Company, Existing RTA and New RTA
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