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Board Meeting Intimation for Meeting Of Board Of Directors Of The Company To Be Held On Friday, May 17, 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. 1. Audited Annual Accounts of the Company for the year ended on March 31, 2019 together with the draft Directors’ Report
  2. 2. Recommend dividend, if any.
  3. 3. Decide the date, time and venue of Annual General Meeting of the Members of the Company
  4. 4. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company
  5. 5. Notice convening 39th Annual General Meeting of the Members of the Company
  6. 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.