Board to consider Dividend

May 9, 2019 6:06 pm Published by

Span Divergent Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on to be held on May 17, 2019, inter alia, to transact the following:

  1. 1. To consider and approve Audited Annual Accounts of the Company for the year ended on March 31, 2019 together with the draft Directors’ Report.
  2. 2. To consider and/or Recommend dividend, if any.
  3. 3. To decide the date, time and venue of Annual General Meeting of the Members of the Company.
  4. 4. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company
  5. 5. To approve notice convening 39th Annual General Meeting of the Members of the Company.
  6. 6. To consider and approve 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.

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