QUINTEGRA SOLUTIONS LTD. - 532866 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Under Reg.74(5) for the Quarter Ended 30th June 2024 attached.05-07-2024
05-07-2024
QUINTEGRA SOLUTIONS LTD. - 532866 - Record Date For The Annual General Meeting Purpose
Record Date (Cut-off Date) for the Purpose of the Annual General Meeting is Wednesday, 7th August 202401-07-2024
QUINTEGRA SOLUTIONS LTD. - 532866 - Book Closure For The Annual General Meeting
The Register of Members and Share Transfer Books of the Company will be closed for the purpose of AGM.01-07-2024
QUINTEGRA SOLUTIONS LTD. - 532866 - Annual General Meeting Of The Share Holders
The Annual General Meeting of the Share Holders of the Company is Convened to be held on Wednesday, 14th August 2024.01-07-2024
QUINTEGRA SOLUTIONS LTD. - 532866 - Closure of Trading Window
Trading Window Closure for the Designated and Connected persons of the Company25-06-2024
QUINTEGRA SOLUTIONS LTD. - 532866 - Appointment Of Additional Directors
Additional Directors are appointed in the Board by the Board of Directors in the meeting held today.29-05-2024
QUINTEGRA SOLUTIONS LTD. - 532866 - Board Meeting Outcome for Audited Financial Results And Appointment Of Additional Directors
Audited financial results for the year ended 31st March 2024 and appointment of additional directors in the company.29-05-2024
QUINTEGRA SOLUTIONS LTD. - 532866 - Audited Financial Results
Audited financial results for the year ended 31st March 2024 approved by the board of directors attached.29-05-2024
QUINTEGRA SOLUTIONS LTD. - 532866 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial compliance report for the year ended 31st March 2024 issued by PCS attached.21-05-2024
QUINTEGRA SOLUTIONS LTD. - 532866 - Board Meeting Intimation for Board Of Directors Meeting Is Scheduled On 29Th May 2024
QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31st March 2024 among other things.21-05-2024