Quint Digital Media Ltd - 539515 - 37Th Annual General Meeting Scheduled To Be Held On Friday, September 23, 2022, At 4:00 P.M. IST Through Video Conferencing/Other Audio-Visual Means
Notice is hereby given that a meeting of the shareholders of the Company will be held on Friday, September 23, 2022, at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). 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 25, 2022. 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 Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022, published in 'Financial Express' (English Newspaper) and 'Pratah Kiran' (Hindi Newspaper) on August 6, 2022. 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 un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. Quint Digital Media Ltd - 539515 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 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 the Board of Directors of the Company in their meeting held today i.e. Friday, August 5, 2022, commenced at 04:00 p.m. and concluded at 05:30 p.m., inter-alia considered and approved Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2022 Quint Digital Media Ltd - 539515 - Board Meeting Outcome for Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 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 the Board of Directors of the Company in their meeting held today i.e. Friday, August 5, 2022, commenced at 04:00 p.m. and concluded at 05:30 p.m., inter-alia considered and approved the Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2022. Quint Digital Media Ltd - 539515 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30, 2022
Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the un-audited Financial Results (standalone & consolidated) of the Company for the quarter ended June 30, 2022. Quint Digital Media Ltd - 539515 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to our intimation letter dated June 30, 2022, regarding loss of share certificate and based on confirmation received from our Registrar and Share Transfer Agent i.e. Skyline Financial Services Private Limited, we would like to inform you that the Company has issued the duplicate share certificate in lieu of share certificate lost by the shareholder as per the attachment. 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 Number 20220714-29 dated 14/07/2022 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. Quint Digital Media Ltd - 539515 - Disclosure Under Regulation 30 (LODR)- Intimation Of Filing- Draft Letter Of Offer
With reference to our intimation dated July 6, 2022, regarding approval of Draft Letter of Offer ('DLOF') in relation to the proposed Rights Issue of the Company and 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 Company has filed the DLOF with the Securities and Exchange Board of India.