Quintegra Solutions Announcements
Integrated Governance Certificate for the Quarter ended 30th September 2025
07 Oct, 2025 | 02:34pm • Source: BSE
Compliance Certificate Under Reg.74(5) attached
07 Oct, 2025 | 02:23pm • Source: BSE
Closure of Trading Window for the Designated and Connected People.
25 Sep, 2025 | 04:55pm • Source: BSE
Secretarial Auditor Appointment for a period of 5 years from 2025-26 to 2029-30 approved by the Share Holders.
24 Sep, 2025 | 05:30pm • Source: BSE
Capital Reduction Approved by the Share Holders of the Company in the AGM held today.
24 Sep, 2025 | 05:25pm • Source: BSE
Amendment to Articles of Association of the Company approved by the Share Holders of the Company in the AGM
24 Sep, 2025 | 05:20pm • Source: BSE
Outcome of AGM and Scrutinizers Report
24 Sep, 2025 | 05:14pm • Source: BSE
Corrigendum to the AGM News Paper Advertisement in English.
16 Sep, 2025 | 02:58pm • Source: BSE
News Paper Publication about the AGM
10 Sep, 2025 | 01:53pm • Source: BSE
Notice of Shareholders for the forthcoming AGM is attached with.
01 Sep, 2025 | 04:33pm • Source: BSE
Annual Report for the Year ended 31st March 2025
29 Aug, 2025 | 02:40pm • Source: BSE
Appointment of Secretarial Auditor
26 Aug, 2025 | 04:09pm • Source: BSE
Proposed for Capital Reduction subject to necessary approvals.
26 Aug, 2025 | 04:04pm • Source: BSE
Amendment in Articles of Association subject to necessary approvals.
26 Aug, 2025 | 03:58pm • Source: BSE
Register of Members and Share Transfer of Books of the Company will remain closed from 18th September 2025 to 24th September 2025. (Both Days Inclusive)
26 Aug, 2025 | 03:54pm • Source: BSE
Record Date for AGM E-Voting is 17th September 2025
26 Aug, 2025 | 03:47pm • Source: BSE
Share Holders Meeting is Convened to be held on 24th September 2025
26 Aug, 2025 | 03:43pm • Source: BSE
Quintegra Solutions Limited has informed the Exchange regarding outcome of the Board meeting held on August 26, 2025. AGM. Book Closure and Record Dates have...
26 Aug, 2025 | 02:38pm • Source: NSE
AGM Date, Capital Reduction and Alteration of Articles, Book Closure dates - Outcome of Board Meeting
26 Aug, 2025 | 01:10pm • Source: BSE
Board Meeting Intimation for Board Meeting To Consider The Date For AGM And Restructure The Capital.
Quintegra Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and...
19 Aug, 2025 | 04:40pm • Source: BSE