Span Divergent Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Audited Annual Accounts of the Company for the year ended on March 31, 2020 together with the draft Directors’ Report
- To consider and/or recommend dividend, if any.
- To decide the date, time and venue of Annual General Meeting of the Members of the Company
- Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company
- To approve notice convening 40th Annual General Meeting of the Members of the Company
- Other items of agenda, if any.