Quint Digital Media Ltd - 539515 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we would like to inform you that the Company has received intimation regarding loss of share certificate from our Registrar and Share Transfer Agent i.e. Skyline Financial Services Private Limited. Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), please find enclosed the copies of newspaper advertisement of the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2023, published in 'Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) on June 1, 2023. Quint Digital Media Ltd - 539515 - Submission Of Disclosure On Related Party Transactions For The Period Second Half Of FY 2022-23 Ended On March 31, 2023, Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Submission Of Disclosure On Related Party Transactions For The Period Second Half Of FY 2022-23 Ended On March 31, 2023, Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), please find enclosed herewith a copy of press release on Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended on March 31, 2023. Quint Digital Media Ltd - 539515 - Results Of The Board Meeting Held On May 30, 2023
In terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, May 30, 2023, commenced at 4:00 p.m. and concluded at 9:00 p.m. inter alia considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2023 Quint Digital Media Ltd - 539515 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2023
We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, May 30, 2023, commenced at 4:00 p.m. and concluded at 9:00 p.m., inter-alia Aapproved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2023 2. Re-appointment of Mr. Raghav Bahl (DIN: 00015280), Director, liable to retire by rotation at the 38th AGM, subject to the approval of Members 3. Re-appointment of Mr. Mohan Lal Jain (DIN: 00063240), Director, liable to retire by rotation at the 38th AGM, subject to the approval of Members 4. Re-appointment of Mr. Parshotam Dass Agarwal (DIN: 00063017) as an Independent Director of the Company for a second term of five consecutive years .e.f. February 25, 2024 5. Re-appointment of Mr. Sanjeev Krishana Sharma (DIN: 00057601) as an Independent Director of the Company for a second term of five consecutive years w.e.f. February 25, 2024 6. Other matters disclosed in outcome Quint Digital Media Ltd - 539515 - Announcement Under Regulation 30 Of SEBI (LODR): Intimation For Updation Of PAN, KYC And Nomination Details
Pursuant to Regulation 30 read with Part A under Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the copy of letter sent to the shareholders of the Company holding shares in physical form, requesting them to update their PAN, KYC and Nomination details, in compliance with SEBI Circular bearing reference no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. Quint Digital Media Ltd - 539515 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of M/s Quint Digital Media Limited for the year ended March 31, 2023 Quint Digital Media Ltd - 539515 - Update on board meeting
Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Update on board meeting