Interim report
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Krsnad DIAGNOSTICS * LET'S DO GOOD ... Date : 11th October , 2021 BSE Limited Corporate Service Department , 1st Floor , P. J. Towers , Dalal Street , Mumbai 400 001 Scrip ID : KRSNAA The National Stock Exchange of India Limited Exchange Plaza , 3rd Floor , Plot No. C / 1 , ' G ' Block , Bandra Kurla Complex , Bandra ( E ) , Mumbai 400 051 Symbol : KRSNAA Scrip Code : 543328 Dear Sir / Madam , Subject : Outcome of Board Meeting . This is to inform you that the Board of Directors of the Company at its meeting held today , which commenced at 12:30 p.m. and concluded at 04:05 p.m. , inter - alia , unanimously approved / consented / took on record the following : Financial Results : Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September , 2021 , along with Limited Review report thereon . A copy of the same is enclosed . Change in the Key Managerial Personnel : The resignation of CS Manisha Chitgopekar from the post of Company Secretary and Compliance Officer of the Company effective from closing of business hours on Monday , 11th October , 2021 and appointment of Mr. Nikhil Deshpande as Company Secretary and Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act , 2013 and as Compliance Officer effective from Tuesday , 12th October , 2021 , pursuant to the provisions of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 and SEBI ( Prohibition of Insider Trading ) Regulations , 2015 . We have enclosed , the disclosure in terms of the SEBI Circular No. CIR / CFD / CMD / 4 / 2015 dated 9th September , 2015 as Annexure I to this letter . Request you to take the same on your records . Thanking you , Yours sincerely , For Krsnaa Diagnostics Limited Pallavi Bhatevara Managing Director DIN : 03600332 DIAGNOSTICS KRSNAA PUNE CHINCHWAD LIMITED Krsnaa Diagnostics Ltd. ( Formerly known as Krsnaa Diagnostics Pvt . Ltd. ) S.No. 243 / A , Hissa No. 6 , CTS No. 4519 , 4519/1 , Near Chinchwad Station , Chinchwad , Taluka - Haveli , Pune , MH 411019 ( India ) NEW CIN : L74900PN2010PLC138066 020 29780210/11/12 | info@krsnadiagnostics.com CIN : U74900PN2010PLC138068 www.krsnaadiagnostics.com N in OS