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Quint Digital Media Ltd - 539515 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tarun BelwalDesignation :- Company Secretary and Compliance Officer
12-01-2022
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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 December 31, 2021.
12-01-2022
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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
03-01-2022
Bigul

Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

We would like to inform you that based on the Report issued by Mr. Devesh Kumar Vasisht (CP No. 13700), Practicing Company Secretary and Partner of M/s Sanjay Grover & Associates, Company Secretaries ('Scrutinizer') dated December 31, 2021, the proposal of acquisition of 100% equity shares along with convertible instruments of Quintillion Media Private Limited ('QMPL') and 47.92% equity shares of Spunklane Media Private Limited ('SMP') has been approved by the Members of the Company with requisite majority.
02-01-2022
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Change in Directorate

We would like to inform you that based on the Report issued by Mr. Devesh Kumar Vasisht (CP No. 13700), Practicing Company Secretary and Partner of M/s Sanjay Grover & Associates, Company Secretaries ('Scrutinizer') dated December 31, 2021, the proposal to appoint Ms. Abha Kapoor (DIN: 01277168) as an Independent Woman Director has been approved by the Members of the Company with requisite majority.
02-01-2022
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Quint Digital Media Ltd - 539515 - Details Of Voting Results Of The Postal Ballot

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 December 1, 2021, have been duly approved by the Members of the Company with requisite majority.
02-01-2022
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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 January 1, 2022 till the expiry of 48 hours after declaration of Un-audited Financial Results of the Company for the quarter ended December 31, 2021.
30-12-2021
Bigul

Quint Digital Media Ltd - 539515 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to our intimation letter dated December 16, 2021, 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.
28-12-2021
Bigul

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.
16-12-2021
Bigul

Quint Digital Media Ltd - 539515 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to our intimation letter dated December 6, 2021, 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 duplicate share certificate in lieu of share certificate lost by the shareholder.
10-12-2021
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