| | | | EGM on April 24, 2012 | 04/03/12 10:59 | | | | Span Diagnostics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 24, 2012, inter alia, to transact the following:
1. To the revision in terms of remuneration of Dr. Pradip K. Desai, Whole-time Director of the Company, with effect from April 01, 2011, till remaining terms of appointment i.e. March 31, 2013.
2. To the revision in terms of remuneration of Mr. Veeral P. Desai, Managing Director of the Company, with effect from April 01, 2011, till remaining terms of appointment i.e. June 30, 2013. (For more details kindly refer Corporate Announcements on www.bseindia.com). | |
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