| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Quarterly Results-Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve INTIMATION OF UPCOMING BOARD MEETING FOR CONSIDERATION OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025 AND OTHER MATTERS. | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve The Board Meeting for Change in Registered office of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations will be held on Monday 11th August 2025 at 2:00 P.M. to consider and approve inter alia: a} Change in Registered office of the Company b} Any other matter with permission of chair. | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Inter alia, to consider and approve the following matters:- a} To discuss the matter of opening a 100% wholly owned subsidiary of a company. b} Any other matter with permission of chair. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Quarterly Results OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Quarterly Results OUTCOME OF BOARD MEETING AND SUBMISSION OF UNAUDITED STANDALONE FINANCAIL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 26 Aug 2024 |
| QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve NOTICE OF BOARD MEETING OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 04/09/2024) | ||
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