30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Span Divergent Ltd.

BSE

  • 56.00 1.70 (3.13%)
  • Vol: 1003
  • BSE Code: 524727
  • PREV. CLOSE
    54.30
  • OPEN PRICE
    56.45
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    55.20(160)

NSE

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Span Divergent Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Mar-201728-Mar-2017 Pursuant to Regulation 29 of LODR, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, March 28, 2017.
23-Jan-201730-Jan-2017 Span Diagnostics Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on January 30, 2017, inter alia, to consider and approve following agenda: 1. To consider and approve the un-audited Financial Results of the Company for the quarter ended on December 31, 2016, subject to limited review by the statutory auditors 2. To consider and approve appointment of Mr. Samkit Mehta as Chief Financial Officer of the Company in place of Mr. Minesh Patel 3. To consider and approve notice of postal ballot 4. To consider and approve calendar of event for postal ballot process 5. To consider and approve appointment of scrutinizer for the purpose of postal ballot process & Quarterly Results
18-Oct-201624-Oct-2016 Quarterly Results
14-Jul-201618-Jul-2016 Unaudited Financial Results
27-Apr-201605-May-2016 Audited Results & Span Diagnostics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2016, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2016, subject to audit report by the statutory auditors along with following and other items of agenda. 1. Audited Annual Accounts of the Company for the year ended on March 31, 2016 together with the draft Directors’ Report 2. To consider and/or recommend dividend, if any. 3. To decide the date, time and venue of Annual General Meeting of the Members of the Company 4. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company 5. To approve notice convening 36th Annual General Meeting of the Members of the Company 6. To re-appoint Mr. Veeral P. Desai as Managing Director of the Company with effect from July 01, 2016 for a period of 3 years & Dividend
01-Feb-201606-Feb-2016 Quarterly Results
27-Oct-201502-Nov-2015 Quarterly Results
14-Sep-201520-Sep-2015 The Board of Directors of the Company will be held on September 20, 2015, inter alia, to consider and making general review of the Company.
31-Aug-201501-Sep-2015 The Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider & approve appointment of Chief Finance Officer of the Company and other items of agenda.
03-Jul-201511-Jul-2015 Quarterly Results
26-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and approve the following; 1. Audited Annual Accounts for the year ended on March 31, 2015 together with the draft of Director's Report, Corporate governance Report. 2. To consider proposal for buy back of equity shares of the Company and/or recommendation of dividend, if any or any combination of thereof. 3. To decide the date, time and venue of the AGM of Members of the Company. 4. Closure of Register of Members and Share transfer Books in connection with AGM of the Company. 5. To approve notice convening 35th AGM of Members of the Company. & Audited Results & Dividend
06-May-201514-May-2015 Audited Results & A meeting of the Board of Directors of the Company will be held on May 14, 2015, inter alia, to consider and approve the following: 1. Audited Annual Accounts for the year ended on March 31, 2015 together with the draft of Directors' Report, Corporate Governance Report. 2. To consider proposal for buy back of equity shares of the Company and/or recommendation of dividend, if any or any combination of thereof. 3. To decide the date, time and venue of AGM of Members of the Company. 4. Closure of the Register of Members and Share Transfer Books in connection with AGM of the Company. 5. To approve notice convening 35th AGM of the Members of the Company. In connection with declaration of Audited Financial Results for the year ended March 31, 2015, the trading window shall remain closed from May 04, 2015 to May 15, 2015 (Both Days Inclusive).
21-Apr-201525-Apr-2015 Inter-alia to consider and review operations of the company along with other items of agenda.
09-Mar-201514-Mar-2015 The Board of Directors of the Company is scheduled to be held on March 14, 2015 inter alia, to consider following items of agenda: 1. To take note of the cessation of Mr. Paras Desai as CFO of the Company. 2. To consider resignation of Dr. Pradip K. Desai, as a Whole Time Director of the Company.
05-Feb-201510-Feb-2015 Quarterly Results
10-Nov-201411-Nov-2014 Quarterly Results
08-Oct-201418-Oct-2014 Span Diagnostics Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 18, 2014, inter alia, to consider and if thought fit to decide closing date for transfer of business undertaking.