Quint Digital Media Ltd - 539515 - Statement Of Investor Complaints For The Quarter Ended September 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 Quint Digital Media Ltd - 539515 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015 For The Half Year Ended On September 30, 2020
Pursuant to the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'LODR') please find enclosed herewith a compliance certificate dated October 7, 2020 duly signed by both, the Company Secretary, being the Compliance Officer of the Company and the authorized representative of the Share Transfer Agent i.e. M/s Skyline Financial Services Private Limited, certifying that for the six months ended September 30, 2020, the Company/RTA has duly complied with the requirements of Regulation 7(2) of the LODR. 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 20201009- 47 dated October 9, 2020, has granted the trading approval for 20,00,000 (Twenty Lakhs) 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 Compulsorily Convertible Preference Shares ('CCPS') w.e.f. October 12, 2020. We would further like to inform you that the Issued, Paid-up, Admitted and Listed Equity Share Capital of the Company will be increased from the existing Rs. 2,00,00,000 (Rupees Two Crores) divided into 20,00,000 (Twenty Lakhs) Equity Shares of Rs 10 (Rupees Ten only) to Rs 4,00,00,000 (Rupees Four Crores) divided into 40,00,000 (Forty Lakhs) Equity Shares of Rs 10 (Rupees Ten only). 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 September 30, 2020. We request you to take the above information on record. Gaurav Mercantiles Ltd - 539515 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gaurav Mercantiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gaurav Mercantiles Ltd - 539515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 35th Annual General Meeting ("AGM") of the Company held on Wednesday, September 30, 2020 commenced at 5:00 p.m. and concluded at 05:32 pm 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 issued by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India. Gaurav Mercantiles Ltd - 539515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised. The 35th Annual General Meeting ("AGM") of the Company held on Wednesday, September 30, 2020 commenced at 5:00 p.m. and concluded at 5:32 pm through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder the General Circular numbers 20/2020, 14/2020, 17/2020 issued by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India. Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('LODR') read with Part A specified under Schedule III to said LODR and Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to enclose the disclosure of proceedings of the AGM. Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Change in Directorate
The 35th Annual General Meeting ("AGM") of the Company held on Wednesday, September 30, 2020 commenced at 5:00 p.m. and concluded at 5:32 pm through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with the General Circular numbers 20/2020, 14/2020, 17/2020 issued by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India. Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('LODR') read with Part A specified under Schedule III to said LODR and Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to enclose the disclosure relating to change in the Directors of the Company. Gaurav Mercantiles Ltd - 539515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 35th Annual General Meeting ("AGM") of the Company held on Wednesday, September 30, 2020 commenced at 5:00 p.m. and concluded at 5:32 pm through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder the General Circular numbers 20/2020, 14/2020, 17/2020 issued by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India. Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('LODR') read with Part A specified under Schedule III to said LODR and Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to enclose the disclosure of proceedings of the AGM. Gaurav Mercantiles Ltd - 539515 - Intimation W.R.T Change In Website Of The Company
This is to inform you that the website of the Company has been changed from www.gmlmumbai.com to www.quintdigitalmedia.com, pursuant to change in name of the Company from 'Gaurav Mercantiles Limited' to 'Quint Digital Media Limited'. This intimation will also be hosted on the website of the Company i.e. www.quintdigitalmedia.com. We request you to take note of the same and update the same in Corporate Information section of the Company.