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Quint Digital Media Ltd - 539515 - Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2022

 Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the un-audited Financial Results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2022
07-11-2022
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Quint Digital Media Ltd - 539515 - Disclosure Under Regulation 30 (LODR)- Intimation Of Listing/Trading Approval

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (the 'LODR'), we would like to inform you that the BSE Limited vide its Notice No. 20221021-16 dated 21/10/2022 has granted the listing/ trading approval for 1,500 (One Thousand and Five Hundred) Equity Shares of Rs. 10 (Rupees Ten only) each issued at a premium of Rs. 17.10 (Rupees Seventeen and Paisa Ten Only) to the employee of the Company pursuant to the ESOP option exercised by the employees of the Company under QDML ESOP Plan 2020.
25-10-2022
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Allotment

 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 Board of Directors of the Company vide a resolution passed by circulation on Monday, October 17, 2022, approved the Allotment of 1,500 (One 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. These shares shall rank pari passu with the existing equity shares of the Company in all respects. Consequently, the paid-up capital of the Company has increased from existing Rs. 21,96,83,080 divided into 2,19,68,308 equity shares of Rs. 10 each to Rs. 21,96,98,080 divided into 2,19,69,808 equity shares of Rs. 10 each.
17-10-2022
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Quint Digital Media Ltd - 539515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith the copy of the certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
06-10-2022
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Quint Digital Media Ltd - 539515 - Closure of Trading Window

 This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company by Designated Persons, shall remain closed from October 1, 2022 till the expiry of 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022.
29-09-2022
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Quint Digital Media Ltd - 539515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of results of voting on the resolutions set out under Notice of 37th Annual General Meeting held on September 23, 2022
23-09-2022
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Quint Digital Media Ltd - 539515 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 37th Annual General Meeting held on September 23, 2022.
23-09-2022
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of newspaper advertisement of the notice to the shareholders of the Company regarding 37th Annual General Meeting, which is scheduled to be convened on Friday, September 23, 2022 through Video Conference/ Other Audio-Visual Means, published in 'Financial Express' (English Newspaper) and 'Pratah Kiran' (Hindi Newspaper) on August 30, 2022.
30-08-2022
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Quint Digital Media Ltd - 539515 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Members of the Company will be held on Friday, September 23, 2022 at 4:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Company has provided to its Members the facility to cast their votes by electronic means (remote e-voting) as well as e-voting during the AGM on all the resolutions set forth in the Notice of the 37th Annual General Meeting. The detailed process to join the meeting through VC / OAVM and e-voting, are set out in the Notice. The Notice of the Annual General Meeting and the Annual Report for the Financial year 2021-2022 have been sent to all the Members whose email addresses are registered with the Depository Participant and/or Skyline Financial Services Private Limited (RTA) on Friday, August 26, 2022.
29-08-2022
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Quint Digital Media Ltd - 539515 - Intimation Of Book Closure For The Purpose Of 37Th Annual General Meeting

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('Listing Regulations') the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 17, 2022 to Friday, September 23, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting of the Company scheduled to be held on Friday, September 23, 2022. The Company has fixed Friday, September 16, 2022, as cut-off date to determine the entitlement of voting rights for voting (includes electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
29-08-2022
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