| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 7 May 2025 |
| Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results and Auditors Report of the Company for the quarter and year ended on March 31 2025 together with the draft Directors Report. 2. To consider and/or recommend dividend if any for the financial year ended on March 31 2025. 3.To consider and approve the appointment of the Secretarial Auditor subject to approval of shareholders 4. To consider and approve the appointment of Internal Auditor for financial year 2025 - 2026 5. To consider and approve appointment of the Statutory Auditor subject to approval of shareholders 6. To decide the date time and venue of 45th Annual General Meeting of the Company. 7. To consider the closure of the Register of Members and Share Transfer Books in connection with the Annual General Meeting of the Company. 8. To consider and approve notice convening 45th Annual General Meeting of the Members of the Company. 9. Other items of agenda Span Divergent Limited- Outcome of Board Meeting held on May 16, 2025 With an intent to conserve resources considering future business plans, the Board has not recommended any dividend for the financial year ended on March 31, 2025. (As Per BSE Announcement dated on 16.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1 The unaudited Financial Results of the Company for the quarter ended on December 31 2024 2 along Span Divergent Limited- Outcome of Board Meeting held on February 07, 2025 (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1 The unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024 2 along with other items of agenda if any Board Meeting Outcome for Span Divergent Limited - Outcome Of Board Meeting Held On October 28, 2024 (As Per BSE Announcement dated on 28.10.2024) Revised Outcome of Board Meeting for Span Divergent Limited Board Meeting Held On October 28, 2024 (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. The un audited Standalone and consolidated Financial Results of the Company for the quarter ended on June 30 2024. 2. Re-appointment of Mr. Paras Desai (DIN: 08293906) as a Chief Financial Officer and Whole time Director of the Company. 3. Re-appointment of Mr. Viral Desai (DIN: 00029219) as a Managing Director of the Company. 4. The payment of Remuneration to Ms. Sujata Desai Chief Operating Officer of the Company. 5. The Revised Notice for the 44th Annual General Meeting of the Company. 6. Other items of agenda SPAN DIVERGENT LIMITED - OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2024 (As Per Bse Announcement Dated on 13.08.2024) | ||
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