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Span Divergent Limited – Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 For Half Year Ended On March 31, 2022

May 27, 2022 12:51 pm Published by

Span Divergent Limited – Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 for half year ended on March 31, 2022 With reference to the captioned matter, we would like to inform that pending the release of XBRL template in the new format prescribed by SEBI vide its Circular dated 22nd November, 2021 on Disclosure obligations of listed entities in relation to Related Party Transactions, we enclose herewith scanned copy of disclosures on Related Party Transactions for the half year ended 31st March, 2022. We will upload the said disclosures in XBRL as and when the template is released by the stock exchanges.

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Span Divergent Limited – Format of the Annual Disclosure to be made by an entity identified as a LC – Annexure B2

May 10, 2022 1:41 pm Published by

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1 Name of Company Span Divergent Ltd-
2 CIN NO. L74999GJ1980PLC003710
3 Report filed for FY 2021-2022
Details of the Current block (all figures in Rs crore):
4 2 – year block period (Specify financial years)* 2021-22, 2022-23
5 Incremental borrowing done in FY (T)(a) 0.00
6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00
7 Actual borrowing done through debt securities in FY (T)(c) 0.00
8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0
8 Quantum of (d), which has been met from (c)(e)* 0
9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write ‘nil’}* 0

 

Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore):
2 – year Block period (Specify financial years) 2020-21, 2021-22
Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}# 0.00
Name of the Company Secretary :- Samiksha Kansara
Designation :- Company Secretary
Name of the Chief Financial Officer :- Paras Desai
Designation : – CFO
Date: 10/05/2022

Span Divergent Limited – Board to consider Dividend

May 7, 2022 3:39 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 13. 2022. inter alia, to consider and approve the audited Financial Results (both Standalone & Consolidated) of the Company for the quarter and year ended on March 31. 2022. subject to audit report by the statutory auditors along w ith follow ing and other items of agenda.

1. To consider and approve Audited Annual Accounts of the Company for the year ended on March 31, 2022 including consolidated Annual Accounts for the year ended on March 31, 2022 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 consider and approve notice convening 42nd Annual General Meeting of the Members of the Company.

6. To consider re-appointment of Mr. Viral Desai as a Managing 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/oflficers/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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