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.
Archives
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.
Span Divergent Limited – Results – Results For The Year Ended March 31, 2019
Span Divergent Limited – Results – Results for the year ended March 31, 2019
Outcome of Board Meeting
Subject: Outcome of the Board Meeting – May 17, 2019
Scrip Code: 524727
We are pleased to inform you that:
- At the meeting of Board of Directors held on May 17, 2019, the Board of Directors has approved the Audited Annual Financial Results of the Company for the year ended on March 31, 2019
- In view of loss during the year and considering future plans of the Company, your directors do not recommend dividend for the year ended on March 31, 2019.
- Annual General Meeting of the Shareholders of the Company will be held on September 27, 2019.
- The Register of Members and 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 to be held on September 27, 2019.
- At the meeting, the Board approved the re-appointment of Mr. Viral P Desai as Managing Director of the Company with effect from July 01, 2019 for a further period of 3 year subject to necessary approvals, if any, required.
- The Board approved the appointment of Mr. Mitesh Rana & Co., as the Secretarial Auditor of the Company for the Financial Year 2019 – 2020.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Span Divergent Limited – Publication of Notice of Meeting of Board of Directors in New Paper
Board to consider Dividend
Span Divergent Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on to be held on May 17, 2019, inter alia, to transact the following:
- 1. To consider and approve Audited Annual Accounts of the Company for the year ended on March 31, 2019 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 39th Annual General Meeting of the Members of the Company.
- 6. To consider and approve Re-appointment of Mr. Viral P Desai as Managing Director of the Company for further period of three year with effect from July 01, 2019.
Board Meeting Intimation for Meeting Of Board Of Directors Of The Company To Be Held On Friday, May 17, 2019
Span Divergent Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve
- 1. Audited Annual Accounts of the Company for the year ended on March 31, 2019 together with the draft Directors’ Report
- 2. Recommend dividend, if any.
- 3. 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. Notice convening 39th Annual General Meeting of the Members of the Company
- 6. Re-appointment of Mr. Viral P Desai as Managing Director of the Company for further period of three year with effect from July 01, 2019
along with other items of agenda.