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630 BSE Volume

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BSE 13 May, 2025 3:31 PM (IST)

Board Meeting
The next board meeting for Span Divergent Ltd. is on 16 May 2025 for the purpose of Audited Results, Final Dividend & A.G.M. See details


Board Meetings - Span Divergent Ltd.

The next board meeting for Span Divergent Ltd. is on 16 May 2025 for the purpose of Audited Results, Final Dividend & A.G.M.

Ex-date Purpose Notes
16 May 2025 Audited Results, Final Dividend & A.G.M. -
07 Feb 2025 Quarterly Results -
28 Oct 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
16 May 2024 Audited Results & Final Dividend -
12 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
22 May 2023 Audited Results, Dividend & A.G.M. -
09 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
04 Aug 2022 Quarterly Results -
13 May 2022 Audited Results, Dividend & A.G.M. -
11 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
11 Jun 2021 Audited Results & Final Dividend -
06 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
10 Jul 2020 Audited Results & Dividend -
30 Jun 2020 Audited Results, F. Dividend & A.G.M. -
14 Feb 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
17 May 2019 Audited Results, Dividend & A.G.M. -
24 Jan 2019 Quarterly Results -
30 Oct 2018 Quarterly Results -
09 Aug 2018 Quarterly Results & Others Inter alia, 1. To consider and approve appointment of Mr. Paras Desai as Chief Finance Officer of the Company.
16 May 2018 Audited Results & Dividend -
06 Feb 2018 Quarterly Results -
21 Nov 2017 Quarterly Results -
22 Sep 2017 Others To review business operations of the Company along with other items of agend.
12 Aug 2017 Quarterly Results -
28 Mar 2017 Others -
24 Oct 2016 Quarterly Results -
18 Jul 2016 Quarterly Results -
05 May 2016 Audited Results & Dividend -
06 Feb 2016 Quarterly Results -
02 Nov 2015 Quarterly Results -
20 Sep 2015 Others To consider and making general review of the Company.
01 Sep 2015 Others To consider & approve appointment of Chief Finance Officer of the Company and other items of agenda.
11 Jul 2015 Quarterly Results -
30 May 2015 Audited Results To consider proposal for buy back of equity shares of the Company and/or recommendation of dividend, if any or any combination of thereof.
25 Apr 2015 Others To reviewed operation of the Company.
14 Mar 2015 Resignation of Director To consider resignation of Dr. Pradip K. Desai, as a Whole Time Director of the Company.
10 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
18 Oct 2014 Others To consider and if thought fit to decide closing date for transfer of business undertaking.
08 Aug 2014 Quarterly Results -
21 Mar 2014 Others Inter alia, to take note of the voting results of Postal Ballot with other items of agenda.
04 Feb 2014 Others Inter alia, to consider & approve the issue of Notice of Postal Ballot u/s 192(A)(2) of the Companies Act, 1956.
23 Jan 2014 Quarterly Results -
24 Oct 2013 Quarterly Results -
27 Jul 2013 Quarterly Results -
15 May 2013 Audited Results & Dividend -
08 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
08 Aug 2012 Quarterly Results -
26 May 2012 Audited Results & Dividend -
24 Mar 2012 Others The Board has approved terms of remuneration of Dr. Pradip K. Desai, Whole Time Director & Mr. Veeral P. Desai, Managing Director, subject to approval of member at EGM.
07 Feb 2012 Quarterly Results -
05 Nov 2011 Quarterly Results -
06 Aug 2011 Quarterly Results -
20 May 2011 Audited Results & Dividend -
19 Apr 2011 Restructuring of instrument business To approve restructuring of instrument business.
05 Feb 2011 Quarterly Results -
23 Oct 2010 Quarterly Results -
12 Aug 2010 Quarterly Results -
30 Jul 2010 Allotment of Equity Shares The Board has approved the allotment of 3638000 Equity Shares as Bonus Shares in the ratio of 1:1, consequently the paid up Capital stand increased to Rs. 7,27,00,000.
17 Jul 2010 General Purpose -
05 Jun 2010 Audited Results, Split & Bonus Issue The Board has dis approved the split of Shares.
10 May 2010 Quarterly Results -
10 Apr 2010 Allotment of Equity Shares To consider the allotment of 1,65,250 Equity Shares of Rs. 10/- each at a premium of Rs. 29.97 per Share, fully paid up, by converting remaining 1,65,250 out of 3,30,500 Convertible Share Warrants.
23 Jan 2010 Quarterly Results -
04 Nov 2009 Allotment of Equity Shares To allot 1,65,250 Equity Shares of Rs. 10/- each at a premium of Rs. 29.97 per share, fully paid up, by converting Convertible Share Warrants already issued to promoters on pref. basis.
26 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results & Others To consider a proposal whether to spin off the business of the Instrument Division of the Company into a separate unit or a separate subsidiary Company.
09 Jun 2009 Allotment of Share Warrants To consider the allotment of 3,30,500 Share Warrants convertible in to Equity Share of Rs 10/- each at the premium of Rs 29.97 per share to promoters on preferential basis.
28 Apr 2009 To issue Convertible Share Warrants To issue fresh 3,30,500 CSW's of Rs 10/- each at a price of shares which will be calculated in accordance with SEBI pref. Offer Guidelines, on pref. basis to promoters of the Co.
25 Mar 2009 Allotment of Equity Shares To consider the allotment of 157500 Equity Shares of Rs 10/- each at a premium of Rs 40.60 per share, fully paid up, by converting Convertible Share Warrants already issued to promoters on pref. basis
07 Mar 2009 Allotment of Share Warrants To consider allotment of 1,57,500 Convertible Share Warrants to be converted into shares of Rs 10/- each at the premium of Rs 40.60 per share to promoters on preferential basis.
17 Jan 2009 Quarterly Results & Others To issue 157500 Convertible Share Warrants of Rs 10/- each at a price of shares which will be calculated in accordance with SEBI preferential Offer Guidelines on pref. basis to promoters of the Co.
16 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results & Dividend -
03 May 2008 Others -
24 Jan 2008 Quarterly Results -
24 Dec 2007 To issue Convertible Share Warrants To allot 1,49,900 equity shares of Rs 10 each, fully paid up, against 1,49,900 convertible Share Warrants issued on a preferential basis to the promoters of the Company.
23 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
23 Jun 2007 Audited Results & Dividend -
16 Jun 2007 Allotment of convertible warrants To consider the allotment of 1,49,900 Convertible Share Warrants to be converted into shares at the price not less than Rs 47.88 per share to promoters on preferential basis.
26 Apr 2007 Preferential Issue Inter alia, to consider the matter of Preferential Issue to promoters of financial instruments which to be converted into / exchanged with equity shares at later date.
24 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
27 Jun 2006 Accounts & Dividend -
31 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -