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CaptionDateDescription
Dividend Announcement 09-May-2019
Inter alia, to consider and approve : 1. Recommend dividend, if any. 2. 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. Notice convening 39th Annual General Meeting of the Members of the Company 5. Re-appointment of Mr. Viral P Desai as Managing Director of the Company for further period of three year with effect from July 01, 2019 along with other items of agenda. & Dividend & Audited Results & A.G.M.
Span Divergent informs about details of voting results of EGM 25-Mar-2019

Span Divergent has informed about the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

Span Divergent informs about board meeting 15-Mar-2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Span Divergent has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, March 23, 2019, to consider appointment of Director Manjula Subramaniam and consider resignation of director Lataben P Desai.

The above information is a part of company’s filings submitted to BSE.

Span Divergent informs about newspaper advertisement 19-Jan-2019

Span Divergent has informed about submission of newspaper cuttings for publication of Notice of Board Meeting scheduled to be held on Thursday, January 24, 2019.

The above information is a part of company’s filings submitted to BSE.

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