Board Meeting Intimation for Postponement Of Board Meeting Scheduled To Be Held On Tuesday, June 30, 2020

June 29, 2020 9:02 am Published by

Span Divergent Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is with reference to our earlier disclosure (submitted on June 22, 2020) in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Board Meeting Intimation for the adoption of Audited Results for the quarter and financial year ended on 31st March, 2020 and Recommendation of Dividend, if any along with other items of agenda.

The meeting scheduled to be held on June 30, 2020, stands postponed due to unavoidable circumstances and the Company wants to avail the relaxation provided by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106, dated 24th June, 2020, regarding extension of time for submission for financial results for the period ended 31st March, 2020, due to the continuing impact of the COVID-19 pandemic.

The Company shall intimate the rescheduled date of the meeting for inter alia, adoption of the audited financial results, in due course.

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