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Quint Digital Media Ltd - 539515 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Third Quarter And Nine Months Ended On December 31, 2020

 Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2020; and the proposal for issue of Bonus Shares. This intimation will also be hosted on the website of the Company i.e. www.quintdigitalmedia.com.
12-01-2021
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Quint Digital Media Ltd - 539515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith the copy of the certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2020.
07-01-2021
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Quint Digital Media Ltd - 539515 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anukrati AgarwalDesignation :- Company Secretary and Compliance Officer
06-01-2021
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Quint Digital Media Ltd - 539515 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 This is with reference to the previous letter dated December 30, 2020 submitted by Quint Digital Media Limited ('Company') to the BSE Limited. We have been informed by the Board of Directors of the Company in respect of the ongoing deliberations in relation to the proposal to consider Ms. Ritu Kapur, Chief Executive Officer, for appointment as the Managing Director of the Company. The proposal for appointment of Ms. Ritu Kapur (Co-Founder, Promoter and wife of Mr. Raghav Bahl), as the Managing Director of the Company would be considered by the Board of Directors, including the relevant committees thereof, and shareholders in due course in accordance with the prescribed regulatory procedure.
04-01-2021
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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, 2015, (the 'LODR Regulations'), we would like to inform you that Mr. Raghav Bahl (DIN: 00015280) has resigned as the Managing Director of the Company w.e.f. closure of business hours of December 29, 2020. Further Mr. Raghav Bahl will continue to act as Non-Executive Promoter Director on the Board of the Company.
30-12-2020
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'LODR Regulations'), we would like to inform you that Mr. Raghav Bahl (DIN: 00015280) has resigned as the Managing Director of the Company w.e.f. closure of business hours of December 29, 2020. Further Mr. Raghav Bahl will continue to act as Non-Executive Promoter Director on the Board of the Company.
30-12-2020
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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 January 1, 2021 till the expiry of 48 hours after declaration of Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2020.
29-12-2020
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Quint Digital Media Ltd - 539515 - Intimation Of Trading Approval

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (the 'LODR'), we would like to inform you that the BSE Limited vide its Notice Number 20201228-19 dated December 28, 2020, has granted the trading approval for 69,75,404 (Sixty Nine Lakh Seventy Five Thousand Four Hundred and Four) Equity Shares of Rs. 10 (Rupees Ten only) each issued at a premium of Rs. 32.50 (Rupees Thirty Two and Paisa Fifty only) to the Promoters and the Non-Promoters on a preferential basis on conversion of Equity Warrants ('Warrants') w.e.f. December 29, 2020. The notice/approval issued by the BSE Limited is enclosed herewith. This intimation will also be hosted on the website of the Company i.e. www.quintdigitalmedia.com.
28-12-2020
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to our letter dated December 18, 2020, regarding dispatch of Postal Ballot notice published in 'Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper), we hereby submit the revised intimation due to a minor typographical error occurred in 'Jansatta' (Hindi Newspaper). The above information will also be available on the website of the Company i.e. www.quintdigitalmedia.com.
19-12-2020
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Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated December 17, 2020 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 December 18, 2020 confirming dispatch of Postal Ballot notice, published in 'Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) seeking approval of members for: 1. Special Resolution for approval of QDML ESOP Plan 2020 for employees of the Company. 2. Special Resolution for approval of QDML ESOP Plan 2020 for employees of the holding/ subsidiary companies of the Company. The above information will also be available on the website of the Company (i.e. www.quintdigitalmedia.com).
18-12-2020
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