Span Divergent Limited – Out Come of Board Meeting held on March 28, 2017
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Copy Of Published News For Postal Ballot Results For Postal Ballot Notice Dated Janaury 30, 2017 – Scrip Code 524727
Consolidated Financial Results – Financial Year 2017 – 18
Consolidated Financial Results – Financial Year 2017 – 18 Ref: Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’)
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Board Meeting On March 28, 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.
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Proceedings Of Declaration Of The Results Of Postal Ballot
Shareholder Resolution passed via Postal Ballot and its results declaration
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Span Diagnostics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer’s Report.