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

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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