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Board Meeting Dates of Span Divergent Ltd.

Date of Meeting	Purpose
Feb 12, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 22, 2023	Audited Results, Dividend & A.G.M.
Feb 09, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 04, 2022	Quarterly Results
May 13, 2022	Audited Results, Dividend & A.G.M.
Feb 11, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jun 11, 2021	Audited Results & Final Dividend
Feb 06, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 10, 2020	Audited Results & Dividend
Feb 14, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 17, 2019	Audited Results, Dividend & A.G.M.
Jan 24, 2019	Quarterly Results
Oct 30, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results & Others
May 16, 2018	Audited Results & Dividend
Feb 06, 2018	Quarterly Results
Nov 21, 2017	Quarterly Results
Sep 22, 2017	Others
Aug 12, 2017	Quarterly Results
Mar 28, 2017	Others
Oct 24, 2016	Quarterly Results
Jul 18, 2016	Quarterly Results
May 05, 2016	Audited Results & Dividend
Feb 06, 2016	Quarterly Results
Nov 02, 2015	Quarterly Results
Sep 20, 2015	Others
Sep 01, 2015	Others
Jul 11, 2015	Quarterly Results
May 30, 2015	Audited Results
May 30, 2015	Audited Results & Dividend
May 14, 2015	Audited Results & Others
Apr 25, 2015	Others
Mar 14, 2015	Resignation of Director
Feb 10, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Oct 18, 2014	Others
Aug 08, 2014	Quarterly Results
Mar 21, 2014	Others
Feb 04, 2014	Others
Jan 23, 2014	Quarterly Results
Oct 24, 2013	Quarterly Results
Jul 27, 2013	Quarterly Results
May 15, 2013	Audited Results & Dividend
Feb 08, 2013	Quarterly Results
Nov 03, 2012	Quarterly Results
Aug 08, 2012	Quarterly Results
May 26, 2012	Audited Results & Dividend
Mar 24, 2012	Others
Feb 07, 2012	Quarterly Results
Nov 05, 2011	Quarterly Results
Aug 06, 2011	Quarterly Results
May 20, 2011	Audited Results & Dividend
Apr 19, 2011	Restructuring of instrument business
Feb 05, 2011	Quarterly Results
Oct 23, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
Jul 30, 2010	Allotment of Equity Shares
Jul 17, 2010	General Purpose
Jun 05, 2010	Audited Results, Split & Bonus Issue
May 10, 2010	Quarterly Results
Apr 10, 2010	Allotment of Equity Shares
Jan 23, 2010	Quarterly Results
Nov 04, 2009	Allotment of Equity Shares
Oct 26, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results & Others
Jun 09, 2009	Allotment of Share Warrants
Apr 28, 2009	To issue Convertible Share Warrants
Mar 25, 2009	Allotment of Equity Shares
Mar 07, 2009	Allotment of Share Warrants
Jan 17, 2009	Quarterly Results & Others
Oct 16, 2008	Quarterly Results
Jul 26, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Dividend
May 03, 2008	Others
Jan 24, 2008	Quarterly Results
Dec 24, 2007	To issue Convertible Share Warrants
Oct 23, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 23, 2007	Audited Results & Dividend
Jun 16, 2007	Allotment of convertible warrants
Apr 26, 2007	Preferential Issue
Jan 24, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 27, 2006	Accounts & Dividend
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 26, 2005	Quarterly Results
Jun 29, 2005	Dividend & Accounts
Jan 29, 2005	Quarterly Results

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