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 June 30, 2022. Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
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 in their meeting held on Wednesday, July 6, 2022, commenced at 07:30 pm and concluded at 8:20 pm, 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. 21,96,68,080 divided into 2,19,66,808 equity shares of Rs. 10 each to Rs. 21,96,83,080 divided into 2,19,68,308 equity shares of Rs. 10 each. Quint Digital Media Ltd - 539515 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 6, 2022
We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, July 6, 2022, commenced at 07:30 pm and concluded at 8:20 pm. inter alia: 1. Considered and approved the Draft Letter of Offer in relation to the proposed Rights Issue of the Company and filing of the same with the Securities and Exchange Board of India ("SEBI") for their observations (if any) and with the BSE Limited for an in-principle approval. 2. Considered and 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 stock options exercised by the employee under QDML ESOP Plan 2020. These equity shares shall rank pari passu with the existing equity shares of the Company in all respects. Quint Digital Media Ltd - 539515 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 5, 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. Tuesday, July 5, 2022, commenced at 08:15 pm and concluded at 08:35 pm, inter-alia: 1. Considered and approved the Consolidated Restated Financial Statement of the Company for the Financial Year ended March 31, 2019, March 31, 2020 and March 31, 2022. 2. Take note of the comfort letter and other documents incidental thereto for the Rights Issue We request you to take the above information on record. 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. The details of the lost share certificate is attached. 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 July 1, 2022 till the expiry of 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2022. Quint Digital Media Ltd - 539515 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Quint Digital Media Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Quint Digital Media Ltd - 539515 - Details Of Voting Results Of The Postal Ballot Dated May 22, 2022
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'LODR') and based on the Scrutinizer''s Report, we would like to inform you that the resolutions as set out in the Notice of the Postal Ballot dated May 22, 2022, have been duly approved by the Members of the Company with requisite majority. 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 Nomination and Remuneration Committee ('NRC') in their meeting held on Monday, June 13, 2022, has granted 940,000 stock options under the Quint Digital Media Limited Employee Stock Option Plan 2020 ('QDML ESOP Plan 2020'). Pursuant to the Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the disclosure of specified information in respect of abovementioned event is annexed hereto and marked as Annexure - 1. 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 change in Board composition of Quintillion Business Media Limited ('QBM'), pursuant to the signing of the definitive agreements with AMG Media Networks Limited ('AMG Media'). As the result, Mr. Sanjay Pugalia has been appointed as the Director on behalf of AMG Media and Mr. Senthil Chengalvarayan, as an Independent Director in the Board of QBM.