| AGM 06/08/2011
Span Diagnostics Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on August 06, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Account for the year ended March 31, 2011 and the Director`s Reports & Auditors` Reports.
2. Declared dividend @ Re. 1/- per equity share on the equity Share Capital of the Company out of profit of the company for the year ended March 31, 2011.
3. Re-appointed Ms. Lataben P. Desai, Mr. Sanjay N. Mehta & Mr. Kamlesh Patel as Directors of the Company.
4. Re-appointed M/s. Haribhakti & Co., Chartered Accountants as Auditors of the company to hold office from the conclusion of this Annual General Meeting until the conclusion of next AGM of the company on such remuneration as may be fixed by the Board of Directors of the Company.
(As Per BSE Announcement Website dated on 11.08.2011) |
| AGM 17/07/2010
Span Diagnostics Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on July 17, 2010, inter alia, had approved the issue of Bonus shares in the ratio of 1:1 and also approved the increase in Authorised share capital to Rs. 15 crores (comprising of equity shares- 1,50,00,000 (One crore fifty lacs only) of Rs. 10/- each) from present authorised share capital of Rs. 5 Cr.
(As Per BSE Announcement Website dated on 17.07.2010)
Span Diagnostics Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on July 17, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts for the year ended March 31, 2010 and the Directors Reports & Auditors Reports thereon.
2. Declaration of dividend @ Rs. 2.50 p. per equity share on the equity Share Capital of the Company declared out of profit of the Company for the year ended March 31, 2010.
3. Re-appointment of Dr. Sushil Shah, Mr. S Sundaresan & Mr. Shaymal Ghosh as Directors of the Company.
4. Appointment of M/s. Haribhakti & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company in place of M/s. Y.B. Desai & Associates, Chartered Accountants, the retiring Auditors of the Company, on such remuneration, terms & conditions.
5. Increase in the Authorised Share Capital of the Company from Rs. 5,00,00,000/- (Rupees Five Crore only) divided into 50,00,000 (Fifty Lac) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 15,00,00,000/- (Rupees Fifteen Crore only) divided in to 1,50,00,000 (One Crore Fifty Lac) equity shares of Rs. 10/- (Rupees Ten) each & consequential amendment in the Memorandum of Association of the Company.
6. Issue of Bonus Shares:
- Authority to the Board for capitalisation of a sum not exceeding Rs. 3,63,80,000/- from securities premium account of the Company for the purpose of issue of the Bonus shares of Rs. 10 (Rupees ten) each, credited as fully paid-up to holders of equity shares of the Company whose names shall appear in the Register of Members on the `Record Date` determined by the Board for the purpose, in the proportion of 1 (One) Bonus Share of Rs. 10 (Rupees Ten) each for every 1 (One) fully paid equity share of Rs. 10 (Rupees Ten) held by them and that the Bonus Shares so distributed shall, for all purposes, be treated as an increase in the Paid Up Share Capital of the Company held by each of such member, and not as income, subject to necessary provisions & approvals.
7. Re-appointment of Mr. Shyamal Ghosh, Director of the Company as a Management Consultant with effect from November 01, 2009 for a period of 3 years, on remuneration, terms & conditions.
8. Revision in remuneration of M/s. Akkad Mehta & Co., a partnership firm in which Mr. Sanjay N. Mehta, a Director of this Company is a partner holding and continuing to hold an office as a advisors to the Company effective from May 01, 2010, on necessary terms & conditions.
(As Per BSE Announcement Dated on 26.07.2010) |