Change in the Directors at AGM
Quadrant Televentures Ltd has informed BSE regarding "Change in the Directors of the Company".01-10-2014
01-10-2014
Outcome of AGM
Quadrant Televentures Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Quadrant Televentures Ltd has informed BSE regarding the details of Voting results at the Results of Postal Ballot of the Company held on September 12, 2014, under Clause 35A.15-09-2014
Result of Postal Ballot
Quadrant Televentures Ltd has informed BSE that the members of the Company passed the resolutions, by way of Postal Ballot.13-09-2014
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 September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.04-09-2014
Updates on Reduction of Share Capital
With reference to the earlier announcement dated July 22, 2014 informing the Hon'ble High Court of judicature at Bombay, vide its Order dated July 04, 2014 under Petition No. 433 of 2014, had approved the petition of Reduction of Paid up equity share capital of the Company as prayed, Quadrant Televentures Ltd has now informed BSE that the Registrar of Companies, Maharashtra has registered the above said Order on September 03, 2014 which will be the...03-09-2014
Notice of Postal Ballot
Quadrant Televentures Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.16-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Quadrant Televentures Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.11-08-2014
Updates
Quadrant Televentures Ltd has informed BSE that the Board of Directors transacted the following business on August 07, 2014:The Board has proposed in terms of the provisions of Section 110 of the Companies Act 2013, read with the Companies (Management and Administration) Rules 2014, to transact the following special business through Postal Ballot...07-08-2014
Closure of Trading Window
Quadrant Televentures Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 09, 2014, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2014.Further, in accordance with the Companys Code of Conduct for prevention of Insider Trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992,...28-07-2014