15.88 -0.11 (-0.69%)
34 BSE Volume
BSE May 24, 2022 03:31 PM
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 |
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