| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the items of the Agenda. We are enclosing herewith the Un-audited Financial Results along with Limited Review Report for the quarter and nine Months ended on 31st December, 2024. Kindly save it to your records. We wish to inform you that the meeting of Board of Directors of the Company held today i.e. 12.02.2025 at the registered Office of the Company wherein the following matters were considered, discussed and approved. Kindly take it to your records. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the items of the agenda We wish to inform you that the meeting of Board of Directors of the Company was held today i.e.12.11.2024 at the registered office of the Company situated at 8-1-405/A/66, Dream Valley, Near O.U. Colony, Shaikpet, Hyderabad, Telangana, 500008 India wherein the following matters were considered, discussed and approved. Kindly take it to your records. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 28 Aug 2024 | 22 Aug 2024 |
| Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve the items of the agenda. We wish to inform you that the Meeting of Board of Directors of the Company was held today i.e.28th AUgust, 2024 at the registered Office of the Company, Wherein the following items were considered, discussed and approved. Kindly take it to your records. (As Per BSE Announcement dated on 28.08.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the items of the agenda as attached. We are enclosing herewith the Unaudited Financial Results along with Limited Review Report for the Quarter ended on 30.06.2024 as per regulation 33 of SEBI (LODR) Regulation 2015. Kindly take it to your records. We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 12.08.2024 at the registered Office of the Company wherein the following matters were considered, discussed and approved as attached. Kindly take it to your records. (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 27 Jun 2024 | 20 Jun 2024 |
| Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer Outcome of Board Meeting of the Company held on 27th June, 2024 (As Per BSE Announcement dated on 27.06.2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results for the Year ended 31st March 2024 and Audit Report issued by the Auditors. Outcome of the Board Meeting along with Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
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