QUINTEGRA SOLUTIONS LTD. - 532866 - Announcement under Regulation 30 (LODR)-Meeting Updates
Consent, pursuant to regulation 17(1A) of SEBI LODR, for continuation of Mr. K S M Rao as an Independent Director till his current tenure of appointment which ends on 30th July 2026 notwithstanding that he would be over 75 years of age w.e.f. 1st August 2022. QUINTEGRA SOLUTIONS LTD. - 532866 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceeding, Scrutinizer Report and voting results of the 28th AGM of the Company QUINTEGRA SOLUTIONS LTD. - 532866 - Board Meeting Intimation for Board Meeting On 04Th August 2022
QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2022 among other things. QUINTEGRA SOLUTIONS LTD. - 532866 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg.74(5) of SEBI, issued by RTA for the Quarter Ended 30th June 2022 enclosed. QUINTEGRA SOLUTIONS LTD. - 532866 - Reg. 34 (1) Annual Report.
Annual Report for the year ended 31st March 2022 attached. QUINTEGRA SOLUTIONS LTD. - 532866 - Closure of Trading Window
Closure of Trading Window for the Designated persons. QUINTEGRA SOLUTIONS LTD. - 532866 - Book Closure For AGM
Dates for Book Closure for the purpose of AGM QUINTEGRA SOLUTIONS LTD. - 532866 - AGM Dates
Board of Director''s has approved and fixed 27th July 2022 as AGM Date QUINTEGRA SOLUTIONS LTD. - 532866 - Board Meeting Outcome for Board Meeting Outcome
Board of Directors of the company met today and approved the dates for AGM and Book closure QUINTEGRA SOLUTIONS LTD. - 532866 - Board Meeting Intimation for Board Of Directors Meeting Is Convened To Be Held On 28Th June 2022
QUINTEGRA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 ,inter alia, to consider and approve Board of Directors Meeting is convened to be held on 28th June 2022 to consider among other things the dates for AGM and Book closure