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Quint Digital Media Ltd - 539515 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 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 of proceedings of the AGM.
26-06-2021
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed the copies of newspaper advertisement of the notice to the shareholders of the Company regarding 36th Annual General Meeting which is scheduled to be convened on Friday, June 25, 2021 2021 at 4:00 p.m. IST through Video Conference (VC) / Other Audio-Visual Means (OAVM), published in 'Financial Express' (English Newspaper) and 'Pratah Kiran' (Hindi Newspaper) on June 1, 2021.
01-06-2021
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Quint Digital Media Ltd - 539515 - Intimation Of Book Closure For The Purpose Of Annual General Meeting

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('Listing Regulations') the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 19, 2021 to Friday, June 25, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 36th Annual General Meeting ('AGM') of the Company scheduled to be held on June 25, 2021. The Company has fixed Friday, June 11, 2021 as cut-off date to determine the entitlement of voting rights for voting (includes electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
31-05-2021
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Quint Digital Media Ltd - 539515 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that 36th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, June 25, 2021 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Company has provided to its Members the facility to cast their votes by electronic means (remote e-voting) as well as e-voting during the AGM on all the resolutions set forth in the Notice of the AGM. The detailed process to join the meeting through VC / OAVM and e-voting, are set out in the Notice. The Notice of the AGM along with the Annual Report for the Financial year 2020-2021 have been sent to all the Members whose email addresses are registered with the Depository Participant and/or Skyline Financial Services Private Limited (RTA) on Friday, May 28, 2021.
31-05-2021
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed the copies of newspaper advertisement of the notice to the shareholders of the Company regarding 36th Annual General Meeting which is scheduled to be convened on Friday, June 25, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM), published in 'Financial Express' (English Newspaper) and 'Pratah Kiran' (Hindi Newspaper) on May 25, 2021.
25-05-2021
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed the copies of newspaper advertisement of the notice to the shareholders of the Company regarding 36th Annual General Meeting which is scheduled to be convened on Friday, June 25, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM), published in 'Financial Express' (English Newspaper) and 'Pratah Kiran' (Hindi Newspaper) on May 25, 2021.
25-05-2021
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Quint Digital Media Ltd - 539515 - Announcement Under Regulation 30 Of LODR- Intimation For Dealing In Unclaimed/ Undelivered Bonus Equity Share Certificates

 With reference to the intimation letter dated March 4, 2021 in relation to allotment of 10,975,404 Bonus Equity Shares, we would like to inform you that as on the Record Date, out of 10,975,404 equity shares, 152,440 equity shares were held in physical mode by the 1,198 shareholders. In compliance with applicable provisions of the SEBI (LODR), the physical share certificates representing the bonus equity shares in relation to such shareholders holding physical share certificates were dispatched via Speed Post at the last available address of such shareholders. We would like to further inform that in compliance with Regulation 39 read with Schedule VI of the Listing Regulations, for undelivered share certificates, we have sent three reminders to respective shareholders by Speed Post. The third reminder was sent to 726 shareholders holding 94,950 equity shares.
21-05-2021
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Quint Digital Media Ltd - 539515 - Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulation, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions, in the format specified in the accounting standards, for the half year ended March 31, 2021.
13-05-2021
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Quint Digital Media Ltd - 539515 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Annual Secretarial Compliance Report issued by Rashi Sehgal & Associates, Practicing Company Secretaries in compliance with the Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, for the year ended March 31, 2021.
21-04-2021
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Quint Digital Media Ltd - 539515 - Shareholding for the Period Ended March 31, 2021

 Quint Digital Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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