Quint Digital Media Ltd - 539515 - Record Date For Issue Of Bonus Equity Shares
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('Listing Regulations'), the Board of Directors have fixed Wednesday, March 3, 2021 as the Record Date for the purpose of determining the equity shareholders entitled to receive the bonus equity shares. Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is in reference to the intimation dated January 20, 2021 in respect of dispatch of the Notice of the Postal Ballot to the Shareholders of Quint Digital Media Limited (formerly known as Gaurav Mercantiles Limited) (the 'Company') and the subsequent intimation dated January 21, 2021 in respect of publication of said notice in 'Financial Express' (English Language) and 'Jansatta' (Hindi Newspaper) on January 20, 2021 and intimation dated February 20, 2021 regarding details of voting results of the postal ballot. Based on the Report issued by Scrutinizer' on February 19, 2021, we would like to inform you that the proposal to appoint Ms. Vandana Malik as the Non-executive Director and re-designation of Ms. Ritu Kapur as Managing Director and Chief Executive Officer of the Company has been approved by the Shareholders of the Company with requisite majority. Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is in reference to the intimation dated January 20, 2021 in respect of dispatch of the Notice of the Postal Ballot to the Shareholders of Quint Digital Media Limited (formerly known as Gaurav Mercantiles Limited) (the 'Company') and the subsequent intimation dated January 21, 2021 in respect of publication of said notice in 'Financial Express' (English Language) and 'Jansatta' (Hindi Newspaper) on January 20, 2021 and intimation dated February 19, 2021 regarding details of voting results of the postal ballot . 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') on February 19, 2021, we would like to inform you that the proposal to increase the Authorized Share Capital and amendment to the Memorandum of Association of the Company has been approved by the Shareholders of the Company with requisite majority. Quint Digital Media Ltd - 539515 - Details Of Voting Results Of The Postal Ballot
This is in reference to the intimation dated January 20, 2021 in respect of dispatch of the Notice of the Postal Ballot to the Shareholders of Quint Digital Media Limited (formerly known as Gaurav Mercantiles Limited) (the 'Company') and the subsequent intimation dated January 21, 2021 in respect of publication of said notice in 'Financial Express' (English Language) and 'Jansatta' (Hindi Newspaper) on January 20, 2021. 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 mentioned in the Postal Ballot Notice dated January 20, 2021, have been duly approved by the shareholders of the Company with requisite majority. Quint Digital Media Ltd - 539515 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 15, 2021 for Mohan Lal Jain Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated January 20, 2021 and in terms of the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'LODR'), please find enclosed the copies of newspaper advertisements dated January 21, 2021 confirming dispatch of Postal Ballot notice, published in 'Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper). Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated January 20, 2021 and in terms of the Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), please find enclosed the copies of the newspaper advertisement of the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2020. The newspaper advertisement was published in the 'Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) on January 21, 2021. Quint Digital Media Ltd - 539515 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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 Notice for Postal Ballot ('Postal Ballot Notice') dated January 20, 2021 along with the explanatory statement seeking approval of the shareholders through Postal Ballot has been sent to all the shareholders whose names appear in the Register of Members as on the Cut-Off Date i.e. Friday, January 15, 2021 and whose email address is available with the Company in compliance with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 33/ 2020 dated September 28, 2020 and General Circular No. 39/ 2020 dated December 31, 2020 issued by the Ministry of Corporate Affairs, Government of India (the 'MCA Circulars'). Quint Digital Media Ltd - 539515 - Shareholding for the Period Ended December 31, 2020
Quint Digital Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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 Ms. Anukrati Agarwal has resigned from the post of the Company Secretary & Compliance Officer of the Company w.e.f. conclusion of Board Meeting held on January 20, 2021.