Span Divergent Limited – Outcome of Board meeting held on 11/06/2021
News
Span Divergent Limited – Compliances-Reg.24(A)-Annual Secretarial Compliance
Span Divergent Limited – Annual Secretarial Compliance for the year ended on March 31, 2021
Announcement under Regulation 30 (LODR)-Newspaper Publication
Span Divergent Limited_Newspaper publication of Notice of Board Meeting of the Company to be held on Friday, June 11, 2021
Span Divergent Limited – Board to consider Dividend
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.
Board Meeting Intimation for Span Divergent Limited – Board Meeting To Be Held On Friday, June 11, 2021
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
Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Span Divergent Limited – Intimation under Regulation 30 of SEBI (LODR) 2015 for disinvestment of shares
Span Divergent Limited – Certificate Pursuant To Regulation 40(9) & (10) For The Half Year Ended On March 31, 2021
Span Divergent Limited – Certificate pursuant to Regulation 40(9) & (10) for the half year ended on March 31, 2021
Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 |
Designation: Company Secretary
EmailId: secretarial@span.co.in
Designation: CFO
EmailId: cfo@span.in
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.
Span Divergent Limited – Shareholding for the Period Ended March 31, 2021
Span Divergent Limited – Shareholding for the Period Ended March 31, 2021
Span Divergent Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here |
Announcement under Regulation 30 (LODR)-Change in RTA
Span Divergent Limited – Change in Registrar and Share Transfer Agent (RTA) of the Company
Compliances – Compliance Certificate Under Regulation 7(3) For The Period Ended On March 31, 2021
Span Divergent Limited – Compliance Certificate under Regulation 7(3) for the period ended on March 31, 2021
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Span Divergent Limited – Certificate under Reg. 74 (5) – March 31, 2021