Quick Heal Technologies Ltd - 539678 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to inform you that Mr. Navin Sharma, Chief Financial Officer of the Company, has resigned from the services of the Company on account of personal reasons w.e.f. April 18, 2023. Quick Heal Technologies Ltd - 539678 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company.
Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter ended March 31, 2023 and Annual Financial Statements (Standalone as well as Consolidated) for the financial year ended March 31, 2023 and recommendation of Dividend, on equity shares, if any, for the financial year ended March 31, 2023, subject to approval of the shareholders. Quick Heal Technologies Ltd - 539678 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyQuick Heal Technologies Ltd 2CIN NO.L72200MH1995PLC091408 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: A Srinivasa Rao Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Navin Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 07/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Quick Heal Technologies Ltd - 539678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find attached Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, confirming that they did not received any securities for dematerialization during the quarter ended March 31, 2023. Quick Heal Technologies Ltd - 539678 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives, the Trading Window for dealing in the securities of the Company shall be closed from April 01, 2023 and shall be opened 48 hours after declaration of Financial Results for the year ended on March 31, 2023. Quick Heal Technologies Ltd - 539678 - Update On The Re-Constitution Of Committees Of The Board
Pursuant to the provisions of section 177 of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and the rules made thereunder read together with regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Board of Directors of the Company by way of circular resolution re-constituted the Audit Committee of the Board Quick Heal Technologies Ltd - 539678 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 350 ESOPs Quick Heal Technologies Ltd - 539678 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Transcript of investor/analyst call Quick Heal Technologies Ltd - 539678 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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