Span Divergent Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Board Meeting is scheduled to be held on August 10, 2019 to consider and approve the unaudited Financial Results of the Company for the quarter ended on June 30, 2019 along with other items of agenda.
News
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
Span Divergent Limited – Compliances-Reg.39(3)- Details of Loss of Certificate/Duplicate Certificate
Statement Of Investor Complaints For The Quarter Ended June 2019
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Closure of Trading Window
Span Divergent Limited – Intimation regarding closure of trading window.
Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI LODR Regulations 2015
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached note on Related Party Transactions, on consolidated basis.
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
Span Divergent Limited – Intimation regarding issue of Duplicate Share Certificate.
Span Divergent Limited – Book Closure Intimation
Span Divergent Limited – Book Closure Intimation
Results-Financial Results For March 31, 2019 Along With Declaration Pursuant To Reg 33(3) For Both Stand Alone Financial Statement And Consolidated Financial Statement Of The Company
Results-Financial Results for March 31, 2019 along with Declaration pursuant to Reg 33(3) for both Stand Alone Financial Statement and Consolidated Financial Statement of the Company.
Annual Secretarial Compliance
Annual Secretarial Compliance Report
| Sr. No. | Particulars | Details |
| 1 | Period for which the report has been issued | 31/03/2019 |
| 2 | Date of Report | 29/05/2019 |
| 3 | Name of the Certifying Firm | Mitesh Rana & Co. |
| 4 | Name of the Certifying Individual | CS Mitesh Rana |
| 5 | Membership Type | ACS |
| 6 | Membership Number | 28113 |
| 7 | CP No. | 12364 |
| 8 | Whether any observations/qualification reported by the Secretarial Auditor ? | NO |
Announcement under Regulation 30 (LODR)-Newspaper Publication
Span Divergent Limited – Newspaper Cuttings for publishing Financial Results for the year ended March 31, 2019
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 | L24299GJ1980PLC003710 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.07 |
| 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
Designation: Company Secretary
EmailId: secretarial@span.co.in
Name of the Chief Financial Officer: Paras Desai
Designation: CFO
EmailId: cfo@span.in
Designation: CFO
EmailId: cfo@span.in
Date: 22/05/2019Note: 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.
Fixes Book Closure for AGM
Span Divergent Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2019.