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Telephone: 91-22-25229720

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BSE Code : 524727 | NSE Symbol : | ISIN : INE004E01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	16-May-2025	Accounts	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)
30-Jan-2025	07-Feb-2025	Quarterly Results	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)
21-Oct-2024	28-Oct-2024	Quarterly Results	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)
05-Aug-2024	13-Aug-2024	Quarterly Results	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)
08-May-2024	16-May-2024	Final Dividend	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 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 2024 together with the draft Directors Report. 2. To consider and/or recommend dividend if any. 3. To consider and approve appointment of secretarial auditor for FY 2024 - 2025 4. To consider and approve appointment of Internal Auditor for FY 2024 - 2025 5. To decide the date time and venue of Annual General Meeting of the Company. 6. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company. 7. To consider and approve notice convening 44th Annual General Meeting of the Members of the Company. 8. Other items of agenda Span Divergent Limited - Outcome of Board Meeting held on May 16, 2024 In view of accumulated losses and with a view to conserve resources considering future plans of the Company, Board did not recommend dividend for the year ended on March 31, 2024. Span Divergent Limited - Results for the year ended on March 31, 2024 Span Divergent Limited - Intimation for Appointment of Internal Auditor (As Per BSE Announcement Dated on 16/05/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To consider and approve the unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2023 2. To consider and approve Sale of Companys Immovable Property 3. To consider and approve reconstitution/dissolution of various committee of the Board of Directors of the Company 4. To consider closure of Companys Subsidiary LLP namely Desai Farmharvest LLP 5. To consider and take note the retirement of Independent Directors 6. Others items of agenda Span Divergent Limited - Information regarding Change in Directors of the Company Span Divergent Limited - Outcome of Board Meeting held on February 12, 2024 (As Per BSE Announcement dated on 12.02.2024) Span Divergent Limited - Intimation for Appointment of Chairman (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1 The unaudited Financial Results of the Company for the quarter and half year ended on September 30 2023 2 along with other items of agenda if any Board Meeting Outcome for Span Divergent Limited - Outcome Of Board Meeting Held On November 09, 2023 (As Per BSE Announcement Dated on 09/11/2023) Span Divergent Limited- Financial Results for the quarter and half year ended September 30, 2023 with revised consolidated segment results (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. To consider and approve the unaudited Standalone and consolidated Financial Results of the Company for the quarter ended on June 30 2023 2. To discuss and recommend appointment of Independent Directors of the company. 3. To consider and approve the Revised Notice for the 43rd Annual General Meeting of the Company and to approve the Directors Report. 4. Other items of agenda Span Divergent Limited - Outcome of Board Meeting held on August 10, 2023 (As per BSE Announcement Dated on 10/08/2023)
12-May-2023	22-May-2023	Accounts	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 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 2023 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 Company. 4. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company. 5. To consider and approve notice convening 43rd Annual General Meeting of the Members of the Company. 6. Other items of agenda Outcome of Board Meeting held on May 22, 2023 2. In view of loss during the year and considering future plans of the Company, your directors do not recommend dividend for the year ended on March 31, 2023. 3. Annual General Meeting of the Shareholders of the Company will be held on September 28, 2023. 4. The Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2023 to September 28, 2023 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2023. 5. The Board approved the appointment of Mr. Mitesh Rana & Co., as the Secretarial Auditor of the Company for the Financial Year 2023 - 2024. 6. At the meeting held on May 22, 2023, the Board of Directors approved appointment of M/s. Christie & Co., Chartered Accountants, Surat as an Internal Auditor of the Company for the Financial Year 2023 - 2024. 7. At the Meeting of the Board of Directors held on May 22, 2023, Board has considered status of the ongoing business of Company's Subsidiary LLP namely M/s. Aranya Agri Biotech LLP. and after due deliberations, has approved the plan to discontinue operations of Aranya. As such Aranya is is not a material subsidiary. Board Meeting Commenced at 03:45 p.m. and concluded at 07:00 p.m. You are therefore requested to take the above information on records. (As Per BSE Announcement PDF Dated on 22.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve - the unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on December 31 2022 -appointment of Company Secretary and Compliance Officer of the Company -Other items of agenda
07-Nov-2022	14-Nov-2022	Quarterly Results	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To consider and approve the unaudited Financial Results of the Company for the quarter and half year ended on September 30 2022 2. Other items of agenda Span Divergent Limited - Outcome of Board Meeting held on November 14, 2022 Span Divergent Limited - Results for the Quarter and Half year ended on September 30, 2022 Span Divergent Limited - Resignation of Ms. Samiksha Kansara, Company Secretary / Compliance Officer (As Per BSE Announcement Dated on 14.11.2022) Span Divergent Limited - Results for the quarter and half year ended on September 30, 2022 along with Cash Flow (As per BSE Announcement Dated on 15/11/2022) Span Divergent Limited - Published Newspaper Cuttings of Financial Results for the quarter ended on September 30, 2022 (As Per BSE Announcement Dated on 16/11/2022)
26-Jul-2022	04-Aug-2022	Quarterly Results	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Span Divergent Limited - Intimation of Board Meeting to be held on Thursday August 04 2022 Span Divergent Limited - Newspaper publication of Financial Results for the quarter June 30, 2022 (As Per BSE Announcement Dated on 08/08/2022) Span Divergent Limited - Outcome of Board Meeting held on August 04, 2022 (As Per BSE Announcement Dated 04.08.2022)
05-May-2022	13-May-2022	AGM	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve Span Divergent Limited - Intimation of Meeting of Board of Directors to be held on May 13 2022 Span Divergent Limited - Outcome of Board Meeting held on May 13, 2022 (As Per BSE Announcement Dated on 13.05.2022) Span DIvergent Limited - Newpaper Publication - Financial Results_31.03.2022 (As Per BSE Announcement dated on 16.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Span Divergent Limited - Board Meeting to be held on 11/02/2022 Span Divergent Limited - Outcome of Board Meeting held on 11/02/2022 (As Per BSE Announcement dated on 11.02.2022)
22-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results Span Divergent Limited - Outcome of Meeting of Board of Directors held on November 01, 2021 Span Divergent - Results for the quarter ended on September 30, 2021 (As per BSE Announcement Dated on 01/11/2021)

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Span Divergent Ltd

Board Meeting