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Board Meeting Intimation for Span Divergent Limited – Intimation Of Meeting Of Board Of Directors To Be Held On Tuesday, June 30, 2020

Board Meeting Intimation for Span Divergent Limited – Intimation Of Meeting Of Board Of Directors To Be Held On Tuesday, June 30, 2020

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 1. Audited Annual Accounts of the Company for the year ended on March 31, 2020 together with the draft Directors’ Report

  1. To consider and/or recommend dividend, if any.
  2. To decide the date, time and venue of Annual General Meeting of the Members of the Company
  3. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company
  4. To approve notice convening 40th Annual General Meeting of the Members of the Company
  5. Other items of agenda, if any.

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