Span Divergent Corporate Action
Span Divergent
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CMP as on 24-Apr-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 22-May-2023 | - | - |
Outcome of Board Meeting held on May 22, 2023 Annual General Meeting of the Shareholders of the Company will be held on September 28, 2023. Span Divergent Limited - Annual Report for the year ended on March 31, 2023 along with Notice of 43rd Annual General Meeting (As Per BSE Announcement Dated on 04/09/2023) Span Divergent Limited - Proceeding of 43rd Annual General Meeting held on September 28, 2023 (As Per BSE Announcement dated on 28.09.2023) Span Divergent Limited - Information regarding change in Directors of the company (As Per BSE Announcement Dated on 29.09.2023) 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 (As Per BSE Announcement Dated on 08.04.2024) |