Span Divergent Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on June 11, 2021, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2021, subject to audit report by the statutory auditors alone with following and other items of agenda:
1. To consider and approve Audited Annual Accounts of the Company for the year ended on March 31, 2021 together with the draft Directors’ Report.
2. To consider and/or recommend dividend. if any.
3. To decide the date, time and venue of Annual General Meeting of the Members of the Company.
4. Closure of the Register Members and Share Transfer Books in connection with Annual General Meeting of the Company.
5. To approve notice convening 41st Annual General Meeting of the Members of the Company.
6. To consider regularization of Mr. Paras Desai as a Director of the Company.
Further. as per the Company’s Code of Conduct to Regulate, Monitor & Report Trading by Insider as per Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company shall remain closed till the completion of 48 hours after declaration of financial results at the Board Meeting for all the Directors/officers/Designated persons of the Company.
All the Director /Officers/Designated Persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.