Archives

Fixes Book Closure for AGM

May 6, 2016 9:46 am Published by

Span Diagnostics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2016 to September 12, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 12, 2016.

Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016

May 5, 2016 9:56 am Published by

Span Diagnostics Ltd has informed BSE about :

  1. Standalone Financial Results for the period ended March 31, 2016
  2. Consolidated Financial Results for the period ended March 31, 2016
  3. Standalone Form A for the period ended March 31, 2016
  4. Consolidated Form A for the period ended March 31, 2016
  5. Standalone Auditors Report for the period ended March 31, 2016
  6. Consolidated Auditors Report for the period ended March 31, 2016

Outcome of Board Meeting

May 4, 2016 9:51 am Published by

Span Diagnostics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2016, inter alia, has transacted the following:

  1. In view of operating loss during the year and considering future plans of the Company, directors do not recommend dividend for the year ended on March 31, 2016.
  2. Board approved appointment of Mr. Viral P. Desai as Managing Director of the Company with effect from July 01, 2016 for a period of three years.