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Board to consider Dividend

July 2, 2020 9:06 am 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 July 10, 2020, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2020, 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, 2020 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 40th 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 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 Directors/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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Closure of Trading Window

June 30, 2020 9:04 am Published by

Span Divergent Limited – The Trading window shall remain closed till 48 hours after the announcement / declaration of the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2020.

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Board Meeting Intimation for Postponement Of Board Meeting Scheduled To Be Held On Tuesday, June 30, 2020

June 29, 2020 9:02 am Published by

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 This is with reference to our earlier disclosure (submitted on June 22, 2020) in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Board Meeting Intimation for the adoption of Audited Results for the quarter and financial year ended on 31st March, 2020 and Recommendation of Dividend, if any along with other items of agenda.

The meeting scheduled to be held on June 30, 2020, stands postponed due to unavoidable circumstances and the Company wants to avail the relaxation provided by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106, dated 24th June, 2020, regarding extension of time for submission for financial results for the period ended 31st March, 2020, due to the continuing impact of the COVID-19 pandemic.

The Company shall intimate the rescheduled date of the meeting for inter alia, adoption of the audited financial results, in due course.

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

June 27, 2020 9:00 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) 1.49
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: CHIEF FINANCE OFFICER
EmailId: cfo@span.in
Date: 27/06/2020

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.

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Board to consider Dividend

June 22, 2020 8:57 am 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 30, 2020, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2020, subject to audit report by the statutory auditors along with following:

  1. To consider and approve Audited Annual Accounts of the Company for the year ended on March 31, 2020 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 40th 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 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 Directors/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 – Intimation Of Meeting Of Board Of Directors To Be Held On Tuesday, June 30, 2020

June 22, 2020 8:56 am Published by

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

  1. To consider and/or recommend dividend, if any.
  2. To decide the date, time and venue of Annual General Meeting of the Members of the Company
  3. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company
  4. To approve notice convening 40th Annual General Meeting of the Members of the Company
  5. Other items of agenda, if any.

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