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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 11-Nov-2024 Quarterly Results 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)
05-Aug-2024 12-Aug-2024 Quarterly Results 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)
24-May-2024 30-May-2024 Accounts 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)
08-Mar-2024 08-Mar-2024 Others For approval of Overseas Direct Investment, availment/ renewal of credit facilities and entering into Joint Venture Agreement Approved and entered into a Joint Venture agreement with MK Center of Enterpreneurship Foundation on March 8, 2024.
31-Jan-2024 06-Feb-2024 Quarterly Results Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the un-audited financial results (Standalone and Consolidate) for the quarter and nine months ended December 31 2023 and other matters. The Board of Directors in their meeting held on February 6, 2024, considered and approved the Un-audited Financial Results for the Quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 06/02/2024)
30-Oct-2023 06-Nov-2023 Quarterly Results Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30 2023. In terms of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find outcome of the Board Meeting for the quarter and half year ended September 30, 2023. As per Regulation 33 of the SEBI (LODR), Regulations, 2015, please find financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 06.11.2023)
08-Aug-2023 14-Aug-2023 Scheme of Arrangement Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30 2023; 2. increasing the Authorized Share Capital of the Company; 3. raising funds by way of one or more or combination of permissible methods; and 4. Scheme of Arrangement with respect to the merger by way of absorption of Quintillion Media Limited with and into Quint Digital Media Limited. The Board in its meeting held today considered and approved Scheme of Arrangement with respect to the proposed merger of QML with QDML. This is subject to necessary approvals. The Board in its meeting held today inter alia considered and approved: 1. The un-audited Financial Results 2. Scheme of Arrangement 3. The formation of a joint venture 4. Alteration of the Object Clause'' 5. Change in name of the Company 6. Raising of funds by way of issuance of equity shares 7. Increase the Authorized Share Capital 8. The binding Memorandum of Understanding between QML and AMG Media Networks Limited 9. other matter The Board in its meeting held today considered and approved sale of remaining 51 stake held by Quintillion Media Limited in Quintillion Business Media Limited. The Board in its meeting held today considered and approved formation of Joint Venture with Singularity Ventured Private Limited proposed to be engaged in Artificial Intelligence. The Board in its meeting held today, considered and approved raising fund by way of QIP for and aggregate not exceeding INR 250 Crore in one or more tranches. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023 30-May-2023 Accounts Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and Financial Year ended on March 31 2023. 2. Other matters
10-Apr-2023 10-Apr-2023 Others The Board of Directors of the Company in their meeting held today i.e. Monday, April 10, 2023, commenced at 4:30 p.m. and concluded at 5:20 p.m. inter alia considered and approved 1. Allotment of 58,500 (Fifty Eight Thousand and Five Hundred) Equity Shares having face value of Rs. 10 (Rupees Ten only), pursuant to the ESOP option exercised by the employee of the Company under QDML ESOP Plan 2020. 2. Availing credit facilities from Barclays Investments and Loans (India) Private Limited, Credit Suisse Securities (India) Private Limited ('CSSIPL') and Deutsche Investments India Private Limited upto the maximum permissible limit under Section 180 (1) (a) of the Companies Act, 2013. 3.Investment in High Yield instruments. 4. Extension of the scope of the Investment Committee. The Board of Directors of the Company in their meeting held today i.e. Monday, April 10, 2023, approved the allotment of 58,500 (Fifty Eight Thousand and Five Hundred) Equity Shares having face value of Rs. 10 (Rupees Ten only), pursuant to the ESOP option exercised by the employee of the Company under QDML ESOP Plan 2020. These shares shall rank pari passu with the existing equity shares of the Company in all respects.
16-Mar-2023 16-Mar-2023 Others Approved to grant loan or give guarantee or provide security in respect of any loan granted, for an amount upto INR 50 Crores (Indian Rupees Fifty Crores only) to Quintillion Media Limited (U74999DL2014PLC270795), a wholly owned subsidiary of the Company, at a rate of 9.25% per annum.
03-Mar-2023 03-Mar-2023 Others In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, March 3, 2023, commenced at 12:00 noon and concluded at 12:37 p.m. inter alia considered and approved the matter menationed in the attached outcome.
24-Jan-2023 31-Jan-2023 Quarterly Results Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And nine months Ended December 31 2022 In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, January 31, 2023, commenced at 3:00 p.m. and concluded at 7:55 p.m. inter alia considered and approved: 1. the un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 2. the allotment of 2,50,00,000 fully paid-up equity shares of the Company 3. availing credit facility 4. the proposal to increase the borrowing powers of the Company 5. enhancement of the earlier limits approved for making investment(s) and/ or providing loan(s) and giving guarantee(s) in excess of the limits prescribed under Section 186 of the Companies Act, 2013 6. to increase the limits for granting loan or giving guarantee or providing security in respect of any loan granted The Board has approved the allotment of 2,50,00,000 fully paid-up equity shares of the Company bearing distinctive numbers 21969809 to 46969808 having a face value of Rs.10/- (Rupees Ten Only) each in dematerialized form for cash at an issue price of Rs.50/- (Rupees Fifty Only) per equity share including a premium of Rs.40/- (Rupees Forty Only) per equity share, to the respective eligible equity shareholders of the Company and / or renouncee(s) in terms of the letter of offer dated December 7, 2022. These shares shall rank pari passu with the existing equity shares of the Company in all respects. (As Per BSE Announcement dated on 31.01.2023)
04-Dec-2022 07-Dec-2022 Right Issue Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve consider and approve the terms and conditions of the rights issue including determination of the price, record date etc. Board considered and approved: 1. The Letter of Offer for filing with the BSE Limited and submission thereof with the Securities and Exchange Board of India ('SEBI'). 2. Abridged Letter of Offer, Application Form of Rights Issue, and Rights Entitlement Letter, to be sent to the eligible equity shareholders of the Company. 3. The following terms and conditions of the Rights Issue: A. Instrument: Fully paid-up equity shares of face value of Rs. 10 each ('Rights Equity Shares'). B. Total number of Rights Equity Shares and Rights Issue size: up-to 2,50,00,000 Rights Equity Shares of Rs. 10 each at an issue price of Rs. 50 aggregating up-to Rs. 1,25,00,00,000/-. C. Issue Price: Rs. 50/- per Rights Equity Share payable on application. D. Issue period: a. Issue Opening Date: January 9, 2023 b. Issue Closing Date: January 24, 2023 E. Rights entitlement ratio: 42 (Forty-Two) Rights Equity Shares for every 37 (Thirty- Seven) fully paidup equity shares held by the eligible shareholders of the Company as on the Record Date. F. Treatment of Fractional Entitlements: For Equity Shares being offered on a rights basis under the Issue, if the shareholding of any of the Eligible Equity Shareholders is less than 37 Equity Shares or is not in multiples of 37, the fractional entitlement of such Eligible Equity Shareholders shall be ignored for computation of the Rights Entitlement. However, Eligible Equity Shareholders whose fractional entitlements are being ignored earlier will be given preference in the Allotment of one additional Equity Share each, if such Eligible Equity Shareholders have applied for additional Equity Shares over and above their Rights Entitlement, if any. G. Record Date: Thursday, December 22, 2022, for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue ('Eligible Equity Shareholders') (As Per BSE Bulletin Dated on 07.12.2022) In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, December 7, 2022, commenced at 05:00 p.m. and concluded at 06:18 p.m., inter-alia considered and approved: 1. The Letter of Offer for filing with the BSE Limited and submission thereof with the Securities and Exchange Board of India ('SEBI'). 2. Abridged Letter of Offer, Application Form of Rights Issue, and Rights Entitlement Letter, to be sent to the eligible equity shareholders of the Company 3. Terms and conditions of the Rights Issue. 4. Other relevant terms and related documents Rights entitlement ratio: 42 (Forty-Two) Rights Equity Shares for every 37 (Thirty-Seven) fully paid-up equity shares held by the eligible shareholders of the Company as on the Record Date (As Per BSE Announcement Dated on 07/12/2022)
25-Nov-2022 01-Dec-2022 Right Issue Quint Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve the terms and conditions of the rights issue including determination of the price record date etc. The Board Meeting to be held on 30/11/2022 has been revised to 01/12/2022 The Board Meeting to be held on 30/11/2022 has been revised to 01/12/2022 at 04:00 pm to, inter alia, consider and approve the terms and conditions of the rights issue including determination of the price, record date etc. (As Per BSE Announcement Dated 28.11.2022) The Board Meeting to be held on 01/12/2022 Stands Cancelled. (As per BSE Announcement Dated on 01/12/2022)
28-Nov-2022 28-Nov-2022 Quarterly Results we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, November 28, 2022, commenced at 09:30 a.m. and concluded at 10:15 a.m., inter-alia considered and approved the un-audited Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2021 for the limited purpose of the proposed Rights Issue of the Company.
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