News

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

April 22, 2024 4:26 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 2023-2024
Details of the Current block (all figures in Rs crore):
4 2 – year block period (Specify financial years)* FY 2023-24, 2024-25
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’}* Nil

 

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) FY 2022-23, 2023-2024
Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}# 0.00
Name of the Company Secretary :- Urvi Shinde
Designation :- Company Secretary and Compliance Officer
Name of the Chief Financial Officer :- Paras Desai
Designation : – Wholetime Director and Chief Financial Officer
Date: 08/04/2024

Span Divergent Limited – Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

April 22, 2024 4:25 pm Published by

Format of Initial 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 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.98
4 Highest Credit Rating during the previous FY NA
4a Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) Not Applicable
5 Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework BSE

 

We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No
Name of the Company Secretary: Urvi Shinde
Designation: Company Secretary and Compliance Officer
EmailId: secretarial@span.co.in
Name of the Chief Financial Officer: Paras Desai
Designation: Wholetime Director and Chief Financial Officer
EmailId: cfo@span.in
Date: 08/04/2024

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Span Divergent Limited – Summary Of Proceeding Of Annual General Meeting (AGM) Of The Company Held On Thursday, September 28, 2023 Through Video Conferencing (‘VC’) With Conclusion Time Of AGM

April 22, 2024 4:24 pm Published by

Span Divergent Limited – Summary Of Proceeding Of Annual General Meeting (AGM) Of The Company Held On Thursday, September 28, 2023 Through Video Conferencing (‘VC’) With Conclusion Time Of AGM

With reference to the BSE Email received on 06/04/2024, we are submitting the Revised AGM Proceedings with updated conclusion time of Annual General Meeting held on September 28, 2023

Download PDF