Statement Of Investor Complaints For The Quarter Ended 31St March, 2017
Statement of Investor Complaints for the Quarter Ended 31st March, 201714-04-2017
14-04-2017
Compliance Certificate For The Period Ended 31St March, 2017
Compliance Certificate for the Period ended 31st March, 201714-04-2017
Voting Results Of Ballot And Voting By Electronic Means (Remote E-Voting) Of Resolution Passed At Extra-Ordinary General Meeting Held On March 29, 2017
Quadrant Televentures Ltd has informed BSE regarding "Voting Results of Ballot and Voting by Electronic Means (remote E-voting) of resolution passed at Extra-Ordinary General Meeting held on March 29, 2017".30-03-2017
Outcome Of Board Meeting Held On 29Th March, 2017
1. Allotment of 1,20,00,000 (One Crore Twenty Lakh) Unsecured Zero Coupon Compulsory Convertible Debentures of face value of Rs. 1,000/- (Rupees One Thousand Only) each convertible into 12,00,00,000 (Twelve Crore) 2% Non-Cumulative, Non-Convertible, Redeemable Preference Shares of face value of Rs. 100/- (Rupees One Hundred Only) each, in one or more tranches for an amount not exceeding Rs.1,200,00,00,000/- (Rupees Twelve Hundred Crore Only) pursuant...29-03-2017
Extra-Ordinary General Meeting Held On 29Th March, 2017
Considered and approved the Issue of 1,20,00,000 (One Crore Twenty Lakh) Unsecured Zero Coupon Compulsory Convertible Debentures of face value of Rs. 1,000/- (Rupees One Thousand Only) each convertible into 12,00,00,000 (Twelve Crore) 2% Non-Cumulative, Non-Convertible, Redeemable Preference Shares of face value of Rs. 100/- (Rupees One Hundred Only) each, for an amount not exceeding Rs. 1,200,00,00,000/- (Rupees Twelve Hundred Crore Only) pursuant...29-03-2017
Board Meeting On March 29, 2017
Approve the allotment of 1,20,00,000 (One Crore Twenty Lakh) Unsecured Zero Coupon Compulsory Convertible Debentures of face value of Rs. 1,000/- (Rupees One Thousand Only) each convertible into 12,00,00,000 (Twelve Crore) 2% Non-Cumulative, Non-Convertible, Redeemable Preference Shares of face value of Rs. 100/- (Rupees One Hundred Only) each, for an amount not exceeding Rs. 1,200,00,00,000/- (Rupees Twelve Hundred Crore Only) pursuant to conversion...23-03-2017
Updates
Quadrant Televentures Ltd has submitted to BSE a copy of Notice published in Newspapers on March 7, 2017 relating to completion of dispatch of Notice of Extra-Ordinary General Meeting to the Shareholders of the Company in terms of the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015.07-03-2017
EGM On March 29, 2017
Quadrant Televentures Ltd. has informed BSE that an Extra-Ordinary General Meeting (EGM) of the Company will be held on March 29, 2017.07-03-2017
Outcome of Board Meeting
1.Subject to the approval of members of the Company by passing Special Resolution and subject to the necessary approvals, permissions, sanctions and consents as may be required from any regulatory and other appropriate authorities, issuance of 1,20,00,000 Unsecured Zero Coupon Compulsory Convertible Debentures of face value of Rs.1,000/- each convertible into 12,00,00,000 (Twelve Crore) 2% Non-Cumulative, Non-Convertible, Redeemable Preference Shares...01-03-2017
Board Meeting on March 01, 2017
Quadrant Televentures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on March 01, 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;...23-02-2017