Book Closure Details of Span Divergent Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 16, 2025	AGM
May 16, 2024	AGM
May 22, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
May 13, 2022	AGM	Sep 23, 2022	Sep 29, 2022
Jun 11, 2021	AGM	Sep 21, 2021	Sep 27, 2021
Jul 10, 2020	AGM	Sep 22, 2020	Sep 28, 2020
May 17, 2019	AGM	Sep 17, 2019	Sep 27, 2019
May 16, 2018	AGM	Sep 18, 2018	Sep 28, 2018
Feb 13, 2017	POM
May 05, 2016	AGM	Sep 02, 2016	Sep 12, 2016
Aug 11, 2015	Others			Buy Back of Shares-acertain list of shareholders eligible for Buyback
Jun 30, 2015	POM
Jun 01, 2015	AGM	Sep 20, 2015	Sep 20, 2015	BC Date has been Revised from 12/09/2015 to 20/09/2015)
May 26, 2014	AGM	Jul 30, 2014	Aug 08, 2014
Feb 04, 2014	POM			Revised from 24/03/2014
May 21, 2013	AGM	Jul 18, 2013	Jul 27, 2013	Rs.0.5000 per share(5%)Dividend
Feb 08, 2013	EGM
May 28, 2012	AGM	Jul 30, 2012	Aug 08, 2012
Mar 26, 2012	EGM			For remuneration of Dr. Pradip K. Desai, Whole Time Director & Mr. Veeral P. Desai, Managing Director, subject to approval of member at Extra Ordinary General Meeting by way of passing special resolution and other approvals.
May 23, 2011	AGM	Jul 28, 2011	Aug 06, 2011	Rs.1.00 per share(10%)Dividend
Jun 08, 2010	AGM	Jun 22, 2010	Jun 22, 2010	Rs.2.50 per share(25%)Dividend (Revised)
Jun 09, 2009	AGM	Jul 21, 2009	Jul 31, 2009
Apr 29, 2009	EGM			To issue of 3,30,500 CW's in the capital of the co. in one or more trenches which will be convertible into equity shares Rs 10/- each before the end of 18 months from the date of allotment at the price to be determined as per SEBI (DIP) Guidelines 20
Jan 21, 2009	EGM			To consider allotment of 1,57,500 Convertible Share Warrants to be converted into shares of Rs 10/- each at the premium of Rs 40.60 per share to promoters on preferential basis.
Jun 30, 2008	AGM	Aug 12, 2008	Aug 22, 2008	20% Dividend
May 29, 2008	EGM			To consider issue of 1,57,500 warrants (5% of the existing paid-up share capital) on a preferential basis to the promoters of the Company.

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