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Quest Capital Markets Ltd - 500069 - Compliance Certificate Certifying Maintaining Physical And Electronic Transfer Facility As Per Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India ("SEBI") (Listing Obligations &Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent i.e. CB Management Services (P) Ltd. registered with Securities and Exchange Board of India ("SEBI") vide Registration No. INR000003324 dated 19th June, 2012 having permanent registration.
18-04-2022
Bigul

Quest Capital Markets Ltd - 500069 - Compliance Certificate Certifying Maintaining Physical And Electronic Transfer Facility As Per Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India ("SEBI") (Listing Obligations &Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent i.e. CB Management Services (P) Ltd. registered with Securities and Exchange Board of India ("SEBI") vide Registration No. INR000003324 dated 19th June, 2012 having permanent registration.
18-04-2022
Bigul

Quest Capital Markets Ltd - 500069 - Board Meeting Intimation for Notice For The Board Meeting For Approval Of Audited Financial Results For The Year Ending 31St March, 2022 And Recommend A Final Dividend

Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 ,inter alia, to consider and approve i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ending March 31, 2022; and ii. recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2022 for the approval of the shareholders at the ensuing 36th Annual General Meeting;
14-04-2022
Bigul

Quest Capital Markets Ltd - 500069 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Details of the securities dematerialized during the quarter ending 31st March 2022 as required under the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the Stock Exchange where the securities are listed.
13-04-2022
Bigul

Quest Capital Markets Ltd - 500069 - Closure of Trading Window

In pursuance of the Company's Code of Conduct for Prevention of Insider Trading, for regulating, monitoring and reporting of trading in securities of the Company by employees and other Designated persons, the Trading Window for dealing in Equity Shares of the Company will be closed from Friday, 1st April, 2022 until 48 hours after the announcement of Audited Financial Results for the year ending on 31st March 2022, to the Stock Exchange.
30-03-2022
Bigul

BNK CAPITAL MARKETS LTD. - 500069 - Correction Of Error In The Name Of Internal Auditor

This is in reference to the intimation regarding outcome of the board of directors of the Company submitted with you on 25th March 2022. In the said communication, the name of the firm of the Internal Auditor appointed by the Board was inadvertently mentioned as M/s A Singhi & Associates instead of M/s A Singhi & Co.
25-03-2022
Bigul

BNK CAPITAL MARKETS LTD. - 500069 - Intimation To Shareholders Holding Shares In Physical Mode For Updating Of Valid PAN, KYC And Nomination Details.

Pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter being sent to the shareholders holding shares in physical mode in compliance with the SEBI Circulars dated 03rd November 2021 and 14th December 2021.
25-03-2022
Bigul

BNK CAPITAL MARKETS LTD. - 500069 - Resignation Of M/S S Singhi & Associates As An Internal Auditor And Appointment Of A Singhi & Associates As An Internal Auditor Of The Company

The Company has received a letter of Resignation dated 28.02.2022 from M/s S. Singhi & Associates, Proprietorship Firm as an Internal Auditor of the Company as it has closed its professional work on the basis of acceptance of its request by ICAI. Consequent to the resignation of the existing internal auditor, the Company has appointed M/s A Singhi & Associates, Chartered Accountants, as an Internal Auditor of the Company as per Rule 13 of the Companies (Accounts) Rules, 2014 for remaining period for the financial year 2021-22.
25-03-2022
Bigul

BNK CAPITAL MARKETS LTD. - 500069 - Board Meeting Outcome for Resignation Of M/S S. Singhi & Associates, Proprietorship Firm As An Internal Auditor And Appointment Of M/S A Singhi & Associates, Chartered Accountants, As An Internal Auditor Of The Company.

Consequent to the resignation of the existing internal auditor, the Company has appointed M/s A Singhi & Associates, Chartered Accountants, as an Internal Auditor of the Company as per Rule 13 of the Companies (Accounts) Rules, 2014 for remaining period for the financial year 2021-22. The Board has received the consent letter from the proposed internal auditor and approved the appointment.
25-03-2022
Bigul

BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Change of Company Name

This is to inform you that the Ministry of Corporate Affairs, Office of the Registrar of Companies, Nizam Palace, 2nd MSO Building 2nd Floor, Kolkata - 700020, has issued fresh Certificate of Incorporation dated 09th March 2022, consequent to the change of name of the Company from BNK Capital Markets Limited to Quest Capital Markets Limited. With this, the new name of the Company now stands to be Quest Capital Markets Limited. We request you to take the afore-mentioned information in record and oblige.
10-03-2022
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