Span Divergent Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve
- 1. Audited Annual Accounts of the Company for the year ended on March 31, 2019 together with the draft Directors’ Report
- 2. Recommend dividend, if any.
- 3. Decide the date, time and venue of Annual General Meeting of the Members of the Company
- 4. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company
- 5. Notice convening 39th Annual General Meeting of the Members of the Company
- 6. Re-appointment of Mr. Viral P Desai as Managing Director of the Company for further period of three year with effect from July 01, 2019
along with other items of agenda.