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Quint Digital Media Ltd - 539515 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 10, 2023

 The Board of Directors of the Company in their meeting held today i.e. Monday, April 10, 2023, commenced at 4:30 p.m. and concluded at 5:20 p.m. inter alia considered and approved1. 1. Allotment of 58,500 (Fifty Eight Thousand and Five Hundred) Equity Shares having face value of Rs. 10 (Rupees Ten only), pursuant to the ESOP option exercised by the employee of the Company under QDML ESOP Plan 2020. 2. Availing credit facilities from Barclays Investments and Loans (India) Private Limited, Credit Suisse Securities (India) Private Limited ('CSSIPL') and Deutsche Investments India Private Limited upto the maximum permissible limit under Section 180 (1) (a) of the Companies Act, 2013. 3.Investment in High Yield instruments. 4. Extension of the scope of the Investment Committee.
10-04-2023
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Quint Digital Media Ltd - 539515 - Details Of Voting Results Of The Postal Ballot Dated March 3, 2023

 This is in reference to the intimation dated March 4, 2023 in respect of dispatch of the Notice of the Postal Ballot to the Shareholders of Quint Digital Media Limited and the subsequent intimation dated March 5, 2023 in respect of publication of said notice in 'Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) on March 5, 2023. Pursuant to Regulation 44(3) of the LODR and based on the Scrutinizer''s Report, we would like to inform you that the following below-mentioned resolutions as set out in the Notice of the Postal Ballot dated March 3, 2023, have been duly approved by the Members of the Company with requisite majority.
03-04-2023
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Quint Digital Media Ltd - 539515 - Closure of Trading Window

 Trading Window for dealing in Equity Shares of the Company by Designated Persons, shall remain closed from April 1, 2023, till the expiry of 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023
30-03-2023
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Quint Digital Media Ltd - 539515 - Update On Divestment With Respect To The Intimation Dated March 1, 2022, And May 13, 2022

 In terms of the Regulation 30 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 pursuant to the Memorandum of Understanding dated March 1, 2022 and the Share Purchase Agreement dated May 13, 2022 , Quintillion Media Limited (our material subsidiary) has completed the divestment of 49% stake in Quintillion Business Media Limited to AMG Media Networks Limited, a wholly owned subsidiary of Adani Enterprises Limited.
27-03-2023
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Quint Digital Media Ltd - 539515 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vespera Fund Ltd
24-03-2023
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Quint Digital Media Ltd - 539515 - Intimation Regarding Grant Of Options Under QDML ESOP Plan 2020

 In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'LODR'), we would like to inform you that the Nomination and Remuneration Committee ('NRC') of the Company in their meeting held on Tuesday, March 21, 2023, considered and approved the grant of 1,10,000 stock options under Quint Digital Media Limited Employee Stock Option Plan 2020 ('QDML ESOP Plan 2020').
22-03-2023
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Quint Digital Media Ltd - 539515 - Board Meeting Outcome for Outcome Of The Board Meeting Dated March 16, 2023

 Approved to grant loan or give guarantee or provide security in respect of any loan granted, for an amount upto INR 50 Crores (Indian Rupees Fifty Crores only) to Quintillion Media Limited (U74999DL2014PLC270795), a wholly owned subsidiary of the Company, at a rate of 9.25% per annum.
16-03-2023
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'LODR'), please find enclosed the copies of newspaper advertisements confirming dispatch of Postal Ballot Notice, published in 'Financial Express' (English Newspaper) and 'Jansata' (Hindi Newspaper) on March 5, 2023.
05-03-2023
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Quint Digital Media Ltd - 539515 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of the Regulation 30 of the SEBI LODR, we would like to inform you that the Notice for Postal Ballot dated March 3, 2023 along with the explanatory statement seeking approval of the shareholders through Postal Ballot has been sent to all the shareholders whose names appear in the Register of Members as on the Cut-Off Date i.e. Friday, March 3, 2023 and whose email address is available with the Company in compliance with MCA Circulars.
04-03-2023
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Quint Digital Media Ltd - 539515 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 3, 2023

 In terms of the Regulation 30 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. Friday, March 3, 2023, commenced at 12:00 noon and concluded at 12:37 p.m. inter alia considered and approved the matter menationed in the attached outcome.
03-03-2023
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