Span Diagnostics - EGM on Jun 28, 2008
With reference to the earlier announcement dated May 03, 2008, regarding approval of the Board of Directors for issue of 1,57,500 warrants (5% of the existing paid-up share capital) on a preferential basis to the promoters of the Company with each warrant convertible into one equity share each of Rs 10 fully paid up at a price to be determined in accordance with the SEBI (Disclosure & Investor Protection) Guidelines, 2000, Span Diagnostics Ltd has informed BSE that an Extra-ordinary General Meeting (EGM) of the shareholders is convened on June 28, 2008 to seek consent of the shareholders for allotment of warrants and other matters.
Tags: Span Diagnostics