Quint Digital Ltd - 539515 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Please find attached Monitoring Agency Report for the quarter ended March 31, 202430-05-2024
30-05-2024
Quint Digital Ltd - 539515 - Related Party Transaction For The Half Year Ended March 31, 2024
Please find attached Related Party Transaction for the half year ended March 31, 202430-05-2024
Quint Digital Ltd - 539515 - Results Of The Board Meeting Held On May 30, 2024
Please find attached Audited Financial Results (Standalone and Consolidated) for the FY ended March 31, 202430-05-2024
Quint Digital Ltd - 539515 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2024
We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, May 30, 2024, commenced at 4:00 p.m. and concluded at 10:25 p.m., inter-alia considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2024 2. Re-appointment of Ms. Ritu Kapur, (DIN: 00015423) and Ms. Vandana Malik (DIN: 00036382), Directors of the Company, liable to retire by rotation at the 39th Annual General Meeting, subject to the approval of Members of the Company. 3. Re-appointment of M/s. Rashi Sehgal & Associates, as the Secretarial Auditor of the Company and for providing the Annual Secretarial Compliance Certificate and BDO India LLP, as the Internal Auditor of the Company for the Financial Year 2024-25. 4. Setting-up of a wholly owned subsidiary company outside India to undertake media tech operations. 5. Other matters disclosed in outcome.30-05-2024
Quint Digital Ltd - 539515 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone & Consolidated) Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2024
Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and Financial Year ended March 31, 2024 2. Other matters24-05-2024
Quint Digital Ltd - 539515 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for FY 23-2411-05-2024
Quint Digital Ltd - 539515 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) For The Financial Year Ended March 31, 2024
Please find attached certificate under Regulation 40 (9) of the SEBI (LODR)22-04-2024
Quint Digital Ltd - 539515 - Announcement Under Regulation 30 (LODR): Trading Approval
BSE vide its letter dated April 15, 2024, has granted listing and Trading Approval for 43,200 Equity Shares w.e.f. April 16, 2024.16-04-2024
P is for Pressure cooker:The quintessential icon of the great Indian kitchen
The appliance holds prime place in every middle class Indian kitchen as the housewife's trusted, go-to, kitchen device12-04-2024
Quint Digital Ltd - 539515 - Announcement under Regulation 30 (LODR)-Change in Management
Ms. Devika Dayal, Chief Revenue Officer of the Company, has resigned from the Company w.e.f. closure of business hours of April 12, 2024.12-04-2024