Board Meeting On 29Th June, 2017
Quadrant Televentures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 29, 2017, inter-alia, to transact the following business(es): 1. To consider and approve the issuance of Unsecured Compulsorily Convertible Debentures (convertible into preference shares), subject to necessary approvals;... Re-Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2017
Re-submission of Audited Financial Results for the Quarter and Year Ended 31st March, 2017. Fixes Book Closure for AGM
Quadrant Televentures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2017 to July 19, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 19, 2017. Outcome Of Board Meeting
1. Approved the Directors' Report for the financial year ended March 31, 2017, together with Report on Corporate Governance. 2. Approved and fixed the date(s) of the Book Closure for the purpose of Annual General Meeting and shall remain closed from Wednesday, 12th July, 2017 to Wednesday, 19th July, 2017 (both days inclusive) for the purpose of AGM of the Company. 3.Approved the Notice for convening the Annual General Meeting of the Company on... Board Meeting Intimation For Results & Closure Of Trading Window
Quadrant Televentures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 23, 2017, interalia, to transact the following business(es): 1. To consider & take on record the Audited Financial Results for the quarter and year ended March 31, 2017; 2. To approve and take on record the Annual Report (Audited Financial Statements, Notice, Directors' Report, Report on Corporate Governance etc) for the financial... Minutes Of Extra Ordinary General Meeting Of The Company Held On 29Th March, 2017
Minutes of Extra Ordinary General Meeting of the Company held on 29th March, 2017 Submission Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, For The Half Year Ended March 31, 2017
Submission of Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for the half year ended March 31, 2017 Updates
Quadrant Televentures Limited informed the Exchange regarding Disclosure under Regulation 39(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, which is self explanatory. Shareholding for the Period Ended March 31, 2017
Quadrant Televentures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here