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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations (the 'Listing Regulations'), we would like to inform you that the Board of Directors in their meeting held today i.e. July 16, 2021 has approved the appointment of Ms. Abha Kapoor (DIN: 01277168) as an Additional Director (Non-Executive & Independent) with effect from the conclusion of this meeting, to hold office till the conclusion of ensuing Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, as an Independent Director to hold office for a term upto five consecutive years from the date of ensuing General Meeting.
16-07-2021
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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 financial results for the quarter ended on June 30, 2021.
16-07-2021
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Quint Digital Media Ltd - 539515 - Financial Results Of The Company For The Quarter Ended June 30, 2021

 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, July 16, 2021, commenced at 1:15 p.m. and concluded at 2:25 p.m., considered and approved the financial results of the Company for the quarter ended June 30, 2021 and other matters as stated in the outcome.
16-07-2021
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Quint Digital Media Ltd - 539515 - Outcome Of The Board Meeting Held On July 16, 2021

 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, July 16, 2021, commenced at 1:15 p.m. and concluded at 2:25 p.m., considered and approved the financial results of the Company for the quarter ended June 30, 2021 and other matters as stated in the outcome.
16-07-2021
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Quint Digital Media Ltd - 539515 - Board Meeting Intimation for Board Meeting Scheduled To Be Convened On July 16, 2021

 Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, July 16, 2021, to inter alia consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2021. As informed earlier, the trading window for dealing in the securities of the Company has already been closed from July 1, 2021 and shall reopen 48 hours post the conclusion of the Board Meeting for trade by the designated persons as per the Company''s Code of Conduct framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
09-07-2021
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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 July 1, 2021 till the expiry of 48 hours after declaration of Un-audited Financial Results of the Company for the Quarter ended June 30, 2021.
29-06-2021
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Quint Digital Media Ltd - 539515 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Quint Digital Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-06-2021
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Quint Digital Media Ltd - 539515 - Disclosure As Per 30(6) Of SEBI (LODR) Regulations- Ratification Of Director

 The 36th Annual General Meeting ("AGM") of the Company held on Friday, June 25, 2021 commenced at 4:00 p.m. and concluded at 4:25 p.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular numbers 20/2020, 14/2020, 17/2020, 20/2020, 02/2021 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India ('SEBI Circulars'). Pursuant to Regulation of the SEBI (LODR) read with Part A specified under Schedule III to said Listing Regulations and Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to enclose the disclosure relating to ratification of Director of the Company.
26-06-2021
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We would further like to inform you that the members at the 36th AGM held on Friday, June 25, 2021 commenced at 4:00 p.m. and concluded at 4:25 p.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM) approved the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company. Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('the 'Listing Regulations') read with Part A specified under Schedule III to said Listing Regulations and Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to enclose the disclosure relating to appointment of the Auditors of the Company.
26-06-2021
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Quint Digital Media Ltd - 539515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 36th Annual General Meeting ("AGM") of the Company held on Friday, June 25, 2021 commenced at 4:00 p.m. and concluded at 4:25 p.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular numbers 20/2020, 14/2020, 17/2020, 20/2020, 02/2021 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India ('SEBI Circulars'). Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we would like to report the voting results in respect of following businesses as set out under the Notice of the AGM dated May 28, 2021.
26-06-2021
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