Newspaper advertisement relating to completion of dispatch of Notice of Annual General Meeting
Quadrant Televentures Ltd has submitted to BSE a copy of Notice published in Newspapers on June 22, 2016 relating to completion of dispatch of Notice of Annual General Meeting to the Shareholders of the Company in terms of the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended Companies (Management and Administration) Amendment Rules, 2015. AGM on July 21, 2016
Quadrant Televentures Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company will be held on July 21, 2016. Newspaper Advertisement of Notice of postal ballot
Quadrant Televentures Ltd has submitted to BSE a copy of Notice published in Newspapers on June 19, 2016 relating to completion of dispatch of Notice of Postal Ballot to the Shareholders of the Company in terms of the Rule 22 of the Companies (Management and Administration) Rules, 2014. Notice of Postal Ballot
Quadrant Televentures Ltd has informed BSE regarding Notice of Postal Ballot. 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 11, 2016 to July 21, 2016 (both days inclusive) for the purpose of 69th Annual General Meeting (AGM) of the Company to be held on July 21, 2016. Outcome of Board Meeting
Quadrant Televentures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has transacted the following business : 1. Approved the shifting of the Registered Office of the Company from Aurangabad, Maharashtra to Mohali, Punjab i.e. from the jurisdiction of the Registrar of Companies - Maharashtra to jurisdiction of Registrar of Companies, Punjab and Chandigarh, subject to approval... Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Quadrant Televentures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016 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 27, 2016, inter alia, to transact the following business(es):1. To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2016;2. To approve and take on record the Annual Report (Audited Financial Statements, Notice, Directors' Report, Report on Corporate Governance etc)... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Nippon Investment And Finance Company Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE