Span Divergent Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| Jan 27, 2026 | EGM | |||
| Jan 02, 2026 | POM | |||
| May 16, 2025 | AGM | |||
| May 16, 2024 | AGM | |||
| May 22, 2023 | AGM | Sep 22, 2023 | Sep 28, 2023 | A.G.M. |
| May 13, 2022 | AGM | Sep 23, 2022 | Sep 29, 2022 | |
| Jun 11, 2021 | AGM | Sep 21, 2021 | Sep 27, 2021 | |
| Jul 10, 2020 | AGM | Sep 22, 2020 | Sep 28, 2020 | |
| May 17, 2019 | AGM | Sep 17, 2019 | Sep 27, 2019 | |
| May 16, 2018 | AGM | Sep 18, 2018 | Sep 28, 2018 | |
| Feb 13, 2017 | POM | |||
| 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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