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Quantum Digital
BSE: 530281NSE: ISIN: INE373C01019

7th-Dec-2021 21:41Source: BSE

Quantum Digital Vision - Board Meeting Intimation for Intimation Of Board Meeting

QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 15th December, 2021,inter-alia, to transact the following businesses:
1. To appoint Statutory Auditors of the Company to fill up the casual vacancy caused by resignation of M/s. K P M R & Co., Chartered Accountants (FRN - 104497W).
2. To fix the date, day, time and venue of Extra-Ordinary General Meeting (EGM) for obtaining consent of members with regards to appointment of Statutory Auditors;
3. To increase Authorised Share Capital of the Company.
4. To approve draft notice of EOGM;
5. Any other matter.