Quint Digital Media Share Price

CMP as on18-Jan-21 13:09

₹ 400.00
18.65 4.89%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 19-Aug-2020 - -
AGM 30.09.2020 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the shareholders of the Company will be held on Wednesday, September 30, 2020 at 5:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company has provided to its Members the facility to cast their votes by electronic means (remote e-voting) as well as e voting during the AGM on all the resolutions set forth in the Notice of the 35th AGM. The detailed process to join the meeting through VC / OAVM and e-voting, are set out in Notice. (As Per BSE Announcement Dated on 04/09/2020) 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. 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. (As Per BSE Announcement dated on 01.10.2020)