| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Quadrant Televentures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended December 31, 2025. The Stock Exchange is aware that Quadrant Televentures Limited is under Corporate Insolvency Resolution Process w.e.f. September 2, 2025 and Resolution Professional is performing the functions as mentioned under Insolvency and Bankruptcy Code (the Code). We wish to inform that un-audited financial results of the Company for the quarter ended December 31, 2025 will be considered and disseminated on February 14, 2026. Declaration of un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Nov 2025 |
| Quadrant Televentures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve The Stock Exchange is aware that Quadrant Televentures Limited is under Corporate Insolvency Resolution Process w.e.f. September 2 2025 and the Interim Resolution Professional is performing functions as mentioned under Insolvency and Bankruptcy Code (the Code). In terms of Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform that Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025 will be considered and disseminated on November 12 2025. Quadrant Televentures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve in furtherance to our earlier intimation dated November 5, 2025, regarding consideration and dissemination of Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2025 on November 12, 2025 is being postponed due to unavoidable circumstances to November 14, 2025. (As per BSE Announcement dated on: 12.11.2025) This letter is in continuation of our earlier communications dated November 5, 2025 and November 12, 2025, wherein we had informed the Exchange about the submission of un-audited standalone financials results for the quarter and half year ended September 30, 2025 on November 14, 2025. We regret to inform that the financial results for the quarter and half year ended September 30, 2025 are not yet ready, and consequently the Company is unable to file them within the prescribed timeline. The Company shall submit them to the Stock Exchange as these are ready and signed. (As Per BSE Announcement Dated on: 14/11/2025) Quadrant Televentures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Unaudited Financial results for the quarter ended September 30, 2025. The Stock Exchange is aware that Quadrant Televentures Limited is under Corporate Insolvency Resolution Process w.e.f. September 2, 2025 and the Resolution Professional is performing the functions as mentioned under Insolvency and Bankruptcy Code (the Code). We wish to inform that un-audited standalone financial results of the Company for the quarter ended September 30, 2025 will be considered and disseminated on February 11, 2026 (As per BSE Announcement dated on: 07.02.2026) Declaration of Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Quadrant Televentures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30 2025. Outcome of Board Meeting held on August 12, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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