Quint Digital Media Ltd - 539515 - Transcript- 38Th Annual General Meeting
Please find attached transcript of 38th AGM held on Friday, September 29, 2023 at 4:00 P.M. IST03-10-2023
03-10-2023
Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendment in the following clauses of Memorandum of Associations: 1) Object Clause 2) Capital Clause 3) Name Clause29-09-2023
Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Issue of Securities
Approved raising funds by way of Qualified Institutions Placement29-09-2023
Quint Digital Media Ltd - 539515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of the 38th Annual General Meeting.29-09-2023
Quint Digital Media Ltd - 539515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Scrutinizer''s Report for the 38th Annual General Meeting29-09-2023
Quint Digital Media Ltd - 539515 - Closure of Trading Window
Trading Window for dealing in Equity Shares of the Company by Designated Persons, shall remain closed from October 1, 2023 till the expiry of 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended September 30, 2023.29-09-2023
Quint Digital Media Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached newspaper advertisement regarding completion of dispatch of the Notice of the 38th Annual General Meeting & Annual Report for the FY 2022-23.03-09-2023
Quint Digital Media Ltd - 539515 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-2302-09-2023
Quint Digital Media Ltd - 539515 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached Business Responsibility and Sustainability Report for the Financial Year 2022-2302-09-2023
Quint Digital Media Ltd - 539515 - Corporate Action- Book Closure For 38Th Annual General Meeting
It is hereby informed that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of 38th Annual General Meeting02-09-2023