Span Divergent Limited – Results – Financial Results for December 31, 2018
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Outcome of Board Meeting
We are pleased to inform you that the Board of Directors of the Company at its meeting held on January 24, 2019, inter alia, has approved the following:
- The unaudited financial results of the Company for the quarter and nine month ended on December 31, 2018.
- Convening of the Extra Ordinary General Meeting of the Shareholders of the Company on March 23, 2019 to consider and approve continuation of appointment of directors who attain the age of 75 years and payment of remuneration to Non Executive Director.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed newspaper cuttings for publication of Notice of Board Meeting scheduled to be held on Thursday, January 24, 2019
Board Meeting Intimation for Meetings Of Board Of Directors Of The Company To Be Held On January 24, 2019
Span Divergent Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve to consider and approve Unaudited Financial Results of the Company for the Quarter ended on December 31, 2018 along with other items of agenda.