Span Divergent Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Span Divergent Ltd. on BSE

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Span Divergent Ltd.

07 May 2025

Board Meeting

Span Divergent Ltd-$ - 524727 - Board Meeting Intimation for Board Meeting Of Span Divergent Limited …

BSE India

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 Auditor's 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

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Span Divergent Ltd.

09 Apr 2025

Company Update

Span Divergent Ltd-$ - 524727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Span Divergent Limited - Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018

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Span Divergent Ltd.

08 Apr 2025

Corp. Note

Span Divergent Ltd-$ - 524727 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Span Divergent Ltd- 2 CIN NO. L74999GJ1980PLC003710 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 25-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Urvi ShindeDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Paras Desai Designation : -Wholetime Director and Chief Financial Officer Date: 08/04/2025

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Span Divergent Ltd.

08 Apr 2025

Corp. Note

Span Divergent Ltd-$ - 524727 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySpan Divergent Ltd- 2CIN NO.L74999GJ1980PLC003710 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.92 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Urvi Shinde Designation: Company secretary and Compliance Officer EmailId: secretarial@span.co.in Name of the Chief Financial Officer: Paras Desai Designation: Wholetime Director and Chief Financial Officer EmailId: cfo@span.in Date: 08/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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