| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the notice of the 40th Annual General Meeting (AGM) of the Company. The Board of Directors in their meeting held today, inter alia, considered and approved: 1. alteration of the Object Clause of the Memorandum of Association (MOA) of the Company, subject to the approval of the members. 2. notice of the 40th Annual General Meeting of the Company. 3. entering into Franchise Agreements for a strategic partnership with Time Out Market Limited and Time Out England Limited (Time Out Group) to launch Time Out India (As per BSE Announcement Dated on 27/05/2025) | ||
| 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) | ||
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