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Book Closure Details of Span Divergent Ltd.

Announcement Purpose From Date To Date Remarks
May 05, 2016 AGM Sep 02, 2016 Sep 12, 2016
Aug 11, 2015 Others Buy Back of Shares-acertain list of shareholders eligible for Buyback
Jun 30, 2015 POM
Jun 01, 2015 AGM Sep 20, 2015 Sep 20, 2015 BC Date has been Revised from 12/09/2015 to 20/09/2015)
May 26, 2014 AGM Jul 30, 2014 Aug 08, 2014
Feb 04, 2014 POM Revised from 24/03/2014
May 21, 2013 AGM Jul 18, 2013 Jul 27, 2013 Rs.0.5000 per share(5%)Dividend
Feb 08, 2013 EGM
May 28, 2012 AGM Jul 30, 2012 Aug 08, 2012
Mar 26, 2012 EGM 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.
May 23, 2011 AGM Jul 28, 2011 Aug 06, 2011 Rs.1.00 per share(10%)Dividend
Jun 08, 2010 AGM Jun 22, 2010 Jun 22, 2010 Rs.2.50 per share(25%)Dividend (Revised)
Jun 09, 2009 AGM Jul 21, 2009 Jul 31, 2009
Apr 29, 2009 EGM 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 20
Jan 21, 2009 EGM 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.
Jun 30, 2008 AGM Aug 12, 2008 Aug 22, 2008 20% Dividend
May 29, 2008 EGM 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.
 
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