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BSE May 24, 2022 03:31 PM



Board Meetings - Span Divergent Ltd.

See past and forthcoming board meetings of Span Divergent Ltd. - SPANDIAQ, 524727

Ex-date Purpose Notes
2022-05-13 Audited Results, Dividend & A.G.M.
2022-02-11 Quarterly Results
2021-11-01 Quarterly Results
2021-08-11 Quarterly Results
2021-06-11 Audited Results & Final Dividend
2021-02-06 Quarterly Results
2020-11-10 Quarterly Results
2020-09-14 Quarterly Results
2020-07-10 Audited Results & Dividend
2020-06-30 Audited Results, F. Dividend & A.G.M.
2020-02-14 Quarterly Results
2019-11-09 Quarterly Results
2019-08-10 Quarterly Results
2019-05-17 Audited Results, Dividend & A.G.M.
2019-01-24 Quarterly Results
2018-10-30 Quarterly Results
2018-08-09 Quarterly Results & Others Inter alia, 1. To consider and approve appointment of Mr. Paras Desai as Chief Finance Officer of the Company.
2018-05-16 Audited Results & Dividend
2018-02-06 Quarterly Results
2017-11-21 Quarterly Results
2017-09-22 Others To review business operations of the Company along with other items of agend.
2017-08-12 Quarterly Results
2017-03-28 Others
2016-10-24 Quarterly Results
2016-07-18 Quarterly Results
2016-05-05 Audited Results & Dividend
2016-02-06 Quarterly Results
2015-11-02 Quarterly Results
2015-09-20 Others To consider and making general review of the Company.
2015-09-01 Others To consider & approve appointment of Chief Finance Officer of the Company and other items of agenda.
2015-07-11 Quarterly Results
2015-05-30 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.
2015-04-25 Others To reviewed operation of the Company.
2015-03-14 Resignation of Director To consider resignation of Dr. Pradip K. Desai, as a Whole Time Director of the Company.
2015-02-10 Quarterly Results
2014-11-11 Quarterly Results
2014-10-18 Others To consider and if thought fit to decide closing date for transfer of business undertaking.
2014-08-08 Quarterly Results
2014-03-21 Others Inter alia, to take note of the voting results of Postal Ballot with other items of agenda.
2014-02-04 Others Inter alia, to consider & approve the issue of Notice of Postal Ballot u/s 192(A)(2) of the Companies Act, 1956.
2014-01-23 Quarterly Results
2013-10-24 Quarterly Results
2013-07-27 Quarterly Results
2013-05-15 Audited Results & Dividend
2013-02-08 Quarterly Results
2012-11-03 Quarterly Results
2012-08-08 Quarterly Results
2012-05-26 Audited Results & Dividend
2012-03-24 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.
2012-02-07 Quarterly Results
2011-11-05 Quarterly Results
2011-08-06 Quarterly Results
2011-05-20 Audited Results & Dividend
2011-04-19 Restructuring of instrument business To approve restructuring of instrument business.
2011-02-05 Quarterly Results
2010-10-23 Quarterly Results
2010-08-12 Quarterly Results
2010-07-30 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.
2010-07-17 General Purpose
2010-06-05 Audited Results, Split & Bonus Issue The Board has dis approved the split of Shares.
2010-05-10 Quarterly Results
2010-04-10 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.
2010-01-23 Quarterly Results
2009-11-04 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.
2009-10-26 Quarterly Results
2009-07-31 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.
2009-06-09 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.
2009-04-28 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.
2009-03-25 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
2009-03-07 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.
2009-01-17 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.
2008-10-16 Quarterly Results
2008-07-26 Quarterly Results
2008-06-28 Audited Results & Dividend
2008-05-03 Others
2008-01-24 Quarterly Results
2007-12-24 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.
2007-10-23 Quarterly Results
2007-07-28 Quarterly Results
2007-06-23 Audited Results & Dividend
2007-06-16 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.
2007-04-26 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.
2007-01-24 Quarterly Results
2006-10-28 Quarterly Results
2006-07-31 Quarterly Results
2006-06-27 Accounts & Dividend
2006-01-31 Quarterly Results
2005-10-29 Quarterly Results
2005-07-26 Quarterly Results
2005-06-29 Dividend & Accounts
2005-01-29 Quarterly Results
2004-10-27 Quarterly Results
2004-07-28 Quarterly Results
2004-06-19 Dividend & Accounts
2004-01-31 Quarterly Results
2003-10-24 Quarterly Results
2003-07-28 Quarterly Results
2003-01-29 Quarterly Results
2002-10-28 Quarterly Results
2002-08-24 Dividend & Accounts