| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 25 Apr 2025 |
| Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1)the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 2) enabling resolution for raising of funds by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement 3) other matters Outcome of the Board Meeting held on April 30, 2025 (As Per Bse Announcement Dated on :30.04.2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 and other business items. Outcome of the Board meeting held on February 7, 2025 (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 and other matters Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Quint Digital 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 unaudited Financial Results of the Company for the quarter ended June 30 2024 and other matters The Board in its meeting held today considered and approved raising funds by way of Qualified Institutions Placement for an aggregate amount not exceeding INR 250 Crore, in one or more tranches. Outcome of the Board Meeting held on August 12, 2024 (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and Financial Year ended March 31 2024 2. Other matters Please find attached Audited Financial Results (Standalone and Consolidated) for the FY ended March 31, 2024 The Board of Director in their meeting held on May 30, 2024, considered and approved: 1. Reappointment of Secretarial Auditors 2. Re-appointment of Internal Auditors (As Per BSE Announcement Dated on 30.05.2024) We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, May 30, 2024, commenced at 4:00 p.m. and concluded at 10:25 p.m., inter-alia considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2024 2. Re-appointment of Ms. Ritu Kapur, (DIN: 00015423) and Ms. Vandana Malik (DIN: 00036382), Directors of the Company, liable to retire by rotation at the 39th Annual General Meeting, subject to the approval of Members of the Company. 3. Re-appointment of M/s. Rashi Sehgal & Associates, as the Secretarial Auditor of the Company and for providing the Annual Secretarial Compliance Certificate and BDO India LLP, as the Internal Auditor of the Company for the Financial Year 2024-25. 4. Setting-up of a wholly owned subsidiary company outside India to undertake media tech operations. 5. Other matters disclosed in outcome. Read less.. (As Per BSE Announcement Dated on 19.07.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
