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Quint Digital Media Ltd - 539515 - Board approves Bonus Issue

 Quint Digital Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2021, inter alia, has considered and approved the following:- Issuance of fully paid up bonus shares in the ratio of One (1) equity share for every one (1) equity share held on the record date, subject to the approval of the shareholders of the Company. The Company will intimate the Record Date for determining eligible shareholders entitled to receive Bonus Equity Shares in due course.
20-01-2021
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Quint Digital Media Ltd - 539515 - Appointment of Company Secretary and 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 the Board of Directors in their meeting held today i.e. January 20, 2021 has approved the appointment Mr. Tarun Belwal (Membership No. A39190), Member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company w.e.f. conclusion of this Board Meeting held on January 20, 2021.
20-01-2021
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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. January 20, 2021 has approved the appointment of Ms. Vandana Malik (DIN: 00036382) as the Non-Executive Director w.e.f. February 19, 2021 being the date of receipt of shareholders' approval, subject to the approval of the shareholders of the Company.
20-01-2021
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Quint Digital Media Ltd - 539515 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 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. Wednesday, January 20, 2021, commenced at 12:30 P.M. and concluded at 2.00 p.m., considered and approved the transactions as mentioned in the outcome of the Board Meeting.
20-01-2021
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Quint Digital Media Ltd - 539515 - Outcome Of Board Meeting

 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. Wednesday, January 20, 2021, commenced at 12:30 P.M. and concluded at 2.00 p.m., considered and approved the transactions as mentioned in the outcome of the Board Meeting.
20-01-2021
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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
18-01-2021
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Quint Digital Media Ltd - 539515 - Details Of Voting Results Of The Postal Ballot

 This is in reference to the intimation dated December 17, 2020 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 December 18, 2020 in respect of publication of said notice in 'Financial Express' (English Language) and 'Jansatta' (Hindi Newspaper) on December 18, 2020. 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 Postal Ballot dated December 16, 2020, have been duly approved by the Shareholders of the Company with requisite majority. The resolutions as mentioned in the Postal Ballot Notice are deemed to have been passed effectively on January 16, 2021 being the last date specified for e-voting.
18-01-2021
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to our letter dated January 13, 2021, regarding intimation of the meeting of the Board of Directors of the Company, published in 'Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper), we hereby submit the revised intimation due to a minor typographical error in email id of the Company occurred in 'Jansatta' (Hindi Newspaper).
14-01-2021
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated January 12, 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 newspaper advertisement of the notice of forthcoming Board Meeting which is scheduled to be convened on Wednesday, January 20, 2021, published in 'Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) on January 13, 2021, to inter alia consider and approve the un-audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2020.
13-01-2021
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Quint Digital Media Ltd - 539515 - Board to consider Bonus Issue

 Quint Digital Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2021, inter alia, to :1. Consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2020; and2. Consider and recommend the proposal for issue of Bonus Shares.As informed earlier, the trading window for dealing in the securities of the Company has already been closed from January 01, 2021 and shall reopen 48 hours post the conclusion of the Board Meeting for approval of results for 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. Accordingly, the trading window for dealing in securities of the Company shall reopen after the expiry of 48 hours of declaration of Unaudited Financial Results of the Company for the third Quarter and Nine months ended December 31, 2020.
12-01-2021
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