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Quint Digital Media Ltd.

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Mar 05, 16:00
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ANNOUNCEMENTS ON Quint Digital

  • Mar 04, 2021 16:32 Source: BSE

    Quint Digital Media - Announcement under Regulation 30 (LODR)-Allotment

    Intimation under Regulation 30 of the SEBI (LODR) for allotment of 1,09,75,404 (One Crore Nine Lakh Seventy Five Thousand Four Hundred and Four) Bonus Equity Shares in the Ratio of 1:1 i.e. 1 (one) Equity Share of Rs.10/- each for every 1 (one) Equity Share held of Rs.10/- each to the eligible Members whose names appeared in the Register of Members/ List of Beneficial Owners as on Wednesday, March 3, 2021, being the record date fixed for this purpose.

  • Mar 04, 2021 16:30 Source: BSE

    Quint Digital Media - Outcome Of Board Meeting

    Intimation under Regulation 30 of the SEBI (LODR) for Allotment of 1,09,75,404 (One Crore Nine Lakh Seventy Five Thousand Four Hundred and Four) Bonus Equity Shares in the Ratio of 1:1 i.e. 1 (one) Equity Share of Rs.10/- each for every 1 (one) Equity Share held of Rs.10/- each to the eligible Members whose names appeared in the Register of Members/ List of Beneficial Owners as on Wednesday, March 3, 2021, being the record date fixed for this purpose. 2. Appointment of M/s. Sandeep R Sharma & Co., Chartered Accountants, Delhi, (FRN:025491N) in place of M/s. Manik Kalra & Associates, Chartered Accountants, Delhi, (Membership No: 538438) as the Internal Auditor of the Company for the Financial Year 2020-21.

  • Feb 21, 2021 9:18 Source: BSE

    Quint Digital Media - Announcement under Regulation 30 (LODR)-Newspaper Publication

    In continuation to our letter dated February 19, 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 Record Date for issue of Bonus Equity Shares i.e. Wednesday, March 3, 2021, published in 'Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper) on February 21, 2021.

  • Feb 20, 2021 10:12 Source: BSE

    Quint Digital Media - 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

  • Feb 19, 2021 21:43 Source: BSE

    Quint Digital Media - Board Meeting Intimation for Advance Notice Of Board Meeting For Allotment Of Bonus Shares

    Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, the meeting of the Board of Directors for making allotment of bonus equity shares is scheduled to be held on March 04, 2021 at Carnoustie's Building, 9th Floor, Plot No. 1, Sector- 16A, Film City, Noida-201 301, Uttar Pradesh, subject to the receipt of inprinciple approval of BSE Limited.

  • Feb 19, 2021 21:39 Source: BSE

    Quint Digital Media - 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.

  • Feb 19, 2021 20:24 Source: BSE

    Quint Digital Media - 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.

  • Feb 19, 2021 20:22 Source: BSE

    Quint Digital Media - 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.

  • Feb 19, 2021 20:20 Source: BSE

    Quint Digital Media - 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.

  • Feb 15, 2021 16:00 Source: BSE

    Quint Digital Media - 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

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Mar 04, 2021
Remark : Others