Span Divergent has informed that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022, to consider following along with other items of agenda. if any: to approve the unaudited Financial Results of the Company for the quarter ended on June 30. 2022; and to consider discuss and approve appointment of woman director. Further, as per the Company's Code of Conduct to Regulate. Monitor & Report Trading by Insider as per Code of Conduct for prevention of Insider Trading. framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations. 2015, the trading window for dealing in the securities of the Company shall remain closed till the completion of 48 hours after declaration of financial results at the Board Meeting for all the Directors/ officers/ Designated Persons of the Company. All the Directors/ Officers/ Designated Persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
The above information is a part of company’s filings submitted to BSE.
