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Span Divergent Limited – Board to consider Dividend

June 3, 2021 1:55 pm Published by

Span Divergent Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on June 11, 2021, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2021, subject to audit report by the statutory auditors alone with following and other items of agenda:

1. To consider and approve Audited Annual Accounts of the Company for the year ended on March 31, 2021 together with the draft Directors’ Report.

2. To consider and/or recommend dividend. if any.

3. To decide the date, time and venue of Annual General Meeting of the Members of the Company.

4. Closure of the Register Members and Share Transfer Books in connection with Annual General Meeting of the Company.

5. To approve notice convening 41st Annual General Meeting of the Members of the Company.

6. To consider regularization of Mr. Paras Desai as a Director of the Company.

Further. as per the Company’s Code of Conduct to Regulate, Monitor & Report Trading by Insider as per Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company shall remain closed till the completion of 48 hours after declaration of financial results at the Board Meeting for all the Directors/officers/Designated persons of the Company.

All the Director /Officers/Designated Persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.

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Board Meeting Intimation for Span Divergent Limited – Board Meeting To Be Held On Friday, June 11, 2021

June 3, 2021 1:48 pm Published by

Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve 1. Audited Annual Accounts of the Company for the year ended on March 31, 2021 together with the draft Directors’ Report.
2.To consider and/or recommend dividend, if any
3.To 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.To approve notice convening 41st Annual General Meeting of the Members of the Company.
6.To consider regularization of Mr. Paras Desai (DIN: 08293906) as a Director of the Company

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Format of Initial Disclosure to be made by an entity identified as a Large Corporate

April 29, 2021 11:15 am Published by

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1 Name of Compay Span Divergent Ltd-
2 CIN L74999GJ1980PLC003710
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.76
4 Highest Credit Rating during the previous FY NA
4a Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) Not Applicable
5 Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework BSE

 

We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No
Name of the Company Secretary: Samiksha Kansara
Designation: Company Secretary
EmailId: secretarial@span.co.in
Name of the Chief Financial Officer: Paras Desai
Designation: CFO
EmailId: cfo@span.in
Date: 29/04/2021

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.