Span Diagnostics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2011, inter alia, to consider the following:1. To approve the audited annual financial results for the year ending March 31, 2011. 2. Recommendation of Dividend, if any 3. Annual Book closure4. To decide the date of AGM and approve its notice.Source : BSE