News

Outcome of the Board Meeting – August 09, 2018

August 9, 2018 5:36 pm Published by
  1. At the meeting of Board of Director held on August 09, 2018, the Board of Directors has approved the unaudited financial results of the Company for the quarter and three month ended on June 30, 2018.
  2. At the meeting held on August 09, 2018, the Board also approved appointment of Mr. Paras Desai as Chief Finance Officer of the Company.
  3. At the meeting held on August 09, 2018. Mr. Minesh Patel was re-designated as Senior Officer Finance & Accounts.

Board Meeting Intimation for Board Meeting To Consider & Approve The Unaudited Financial Results For The Quarter Ended June 30, 2018 & Closure Of Trading Window

July 31, 2018 5:23 pm Published by

SPAN DIVERGENT LTD-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve

  1. To consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2018, subject to report by the statutory auditors
  2. To consider and approve appointment of Mr. Paras Desai as Chief Finance Officer of the Company
  3. Other Items of agenda

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Board to consider Dividend

May 16, 2018 5:20 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 May 16, 2018, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2018, subject to audit report by the statutory auditors along 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, 2018 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 38th Annual General Meeting of the Members 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 will be closed for the aforesaid purpose with effect from May 09, 2018 for all the Directors/officers/Designated Employees of the Company. The Trading Window shall so remain closed until forty-eight (48) hours after the date of declaration / publication of the aforesaid audited financial results & shall re-open from the start of the business hours on May 19, 2018.

All the Directors/Officers/Designated Employees 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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Span Divergent Limited – Board Meeting On May 16, 2018

May 8, 2018 1:17 am Published by

Pursuant to Regulation 29 of LODR, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 16, 2018, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2018, subject to audit report by the statutory auditors & to consider and/or recommend dividend, if any, along with other items of agenda.

Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, trading window for dealing in the securities of the Company will be closed for the aforesaid purpose with effect from May 09, 2018 to May 18, 2018 (both days inclusive).

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Consolidated Financial Results – Financial Year 2018 – 2019

March 26, 2018 2:38 pm Published by

Pursuant to Regulation 33(3)(b) in respect of submission of financial results by a listed entity having subsidiaries, we would like to inform that company has subsidiaries and opts for not to submit quarterly/year to date consolidated financial results in the first quarter of the financial year 2018 – 2019 starting from April 01, 2018 and this option shall not be changed during the financial year.

company opts for not to submit quarterly/year to date consolidated financial results in the first quarter of the financial year 2018 – 2019 starting from April 01, 2018 and this option shall not be changed during the financial year.

You are therefore requested to take the above information on records.

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Span Divergent Limited – Board Meeting On February 06, 2018

January 29, 2018 4:08 pm Published by

Pursuant to Regulation 29 of LODR, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on February 06, 2018, inter alia, to consider following along with other items of agenda:

  1. To consider and approve the unaudited Financial Results of the Company for the quarter ended on December 31, 2017, subject to report by the statutory auditors
  2. To consider and approve appointment of Chief Financial Officer of the Company

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