| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 8 Mar 2024 | 8 Mar 2024 |
| 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. | ||
| Board Meeting | 6 Feb 2024 | 31 Jan 2024 |
| 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) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| 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) | ||
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