Span Diagnostics has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider and approve the Audited Annual Accounts for the year ended on March 31, 2015 together with the draft of Directors Report, Corporate governance Report, to consider proposal for buy back of equity shares of the Company and/or recommendation of dividend, if any or any combination of thereof, to decide the date, time and venue of the AGM of Members of the Company, Closure of Register of Members and Share transfer Books in connection with AGM of the Company and to approve notice convening 35th AGM of Members of the Company. In connection with the declaration of Audited Financial Results for the year ended on March 31, 2015, the trading window shall remain closed from May 20, 2015 to June 01, 2015.
The above information is a part of company’s filings submitted to BSE.
