Span Diagnostic
BSE: 524727|ISIN: INE004E01016|SECTOR: Hospitals & Medical Services
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AGM/EGM Summary
The last EGM of Span Diagnostic was held on April 24, 2012.
AGM/EGM (Span Diagnostic)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-03-2012 | EGM | 24-04-2012 | - | - | For remuneration of Dr. Pradip K. Desai, Whole Time Director & Mr. Veeral P. Desai, Managing Director, subject to approval of member at Extra Ordinary General Meeting by way of passing special resolution and other approvals. |
| 23-05-2011 | AGM | 06-08-2011 | 28-07-2011 | 06-08-2011 | Rs.1.00 per share(10%)Dividend |
| 08-06-2010 | AGM | 17-07-2010 | 22-06-2010 | 22-06-2010 | Rs.2.50 per share(25%)Dividend (Revised) |
| 09-06-2009 | AGM | 31-07-2009 | 21-07-2009 | 31-07-2009 | - |
| 29-04-2009 | EGM | 30-05-2009 | - | - | To issue of 3,30,500 CW's in the capital of the co. in one or more trenches which will be convertible into equity shares Rs 10/- each before the end of 18 months from the date of allotment at the price to be determined as per SEBI (DIP) Guidelines 2000. |
| 21-01-2009 | EGM | 28-02-2009 | - | - | 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. |
| 30-06-2008 | AGM | 23-08-2008 | 12-08-2008 | 22-08-2008 | 20% Dividend |
| 29-05-2008 | EGM | 28-06-2008 | - | - | To consider issue of 1,57,500 warrants (5% of the existing paid-up share capital) on a preferential basis to the promoters of the Company. |
| 25-06-2007 | AGM | 25-08-2007 | 14-08-2007 | 25-08-2007 | 18% Dividend |
| 28-06-2006 | AGM | 26-08-2006 | 16-08-2006 | 26-08-2006 | - |
| 25-07-2005 | AGM | 17-09-2005 | 07-09-2005 | 17-09-2005 | 15% Dividend |
| 30-06-2004 | AGM | 21-08-2004 | 12-08-2004 | 21-08-2004 | Dividend 18% |
| 30-06-2003 | AGM | 20-09-2003 | 08-09-2003 | 20-09-2003 | Dividend 12% |
| 30-07-2002 | AGM | 28-09-2002 | 16-09-2002 | 28-09-2002 | Dividend 12% |
| 27-07-2001 | AGM | 15-09-2001 | 08-09-2001 | 15-09-2001 | Nil Dividend |
| 05-08-2000 | AGM | 23-09-2000 | 11-09-2000 | 23-09-2000 | Bookclsoure |
| 28-07-1999 | AGM | - | 11-09-1999 | 24-09-1999 | AGM and Nil Dividend |
| 25-07-1998 | AGM | - | 07-09-1998 | 18-09-1998 | - |
| 11-08-1997 | AGM | - | 15-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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