News

Board Meeting On August 12, 2017

August 3, 2017 12:46 pm Published by

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 Saturday, August 12, 2017, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2017, subject to report by the statutory auditors along with other items of agenda.

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Fixes Book Closure for AGM

May 13, 2017 1:22 pm Published by

Span Diagnostics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017.

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Board Meeting On May 11, 2017

May 1, 2017 5:56 pm Published by

Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 11, 2017, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2017, subject to audit report by the statutory auditors along with other items of agenda.

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