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Quint Digital Ltd.
 
Source DateBoard Meeting DateDetails
27 Apr 202630 Apr 2026 Quarterly Results(Cancelled) (Cancelled) Audited Results(Cancelled)
23 Jan 202630 Jan 2026 Quarterly Results
27 Oct 202531 Oct 2025 Quarterly Results
07 Aug 202514 Aug 2025 Quarterly Results
22 May 202527 May 2025 Inter alia, to approve the notice of the 40th Annual General Meeting ( AGM ) of the Company.
25 Apr 202530 Apr 2025 Quarterly Results & Audited Results Inter alia, to consider and approve the enabling resolution for raising of funds by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement
31 Jan 202507 Feb 2025 Quarterly Results
04 Nov 202411 Nov 2024 Quarterly Results
05 Aug 202412 Aug 2024 Quarterly Results & the unaudited Financial Results of the Company for the quarter ended June 30, 2024 and other matters
24 May 202430 May 2024 Audited Results
31 Jan 202406 Feb 2024 Quarterly Results
30 Oct 202306 Nov 2023 Quarterly Results
08 Aug 202314 Aug 2023 Scheme of Arrangement & Quarterly Results & Increase in Authorised Capital Inter alia, to consider and approve:- 1. increasing the Authorized Share Capital of the Company; 2. raising funds by way of one or more or combination of permissible methods; and 3. Scheme of Arrangement with respect to the merger by way of absorption of Quintillion Media Limited with and into Quint Digital Media Limited.
23 May 202330 May 2023 Quarterly Results & Audited Results
24 Jan 202331 Jan 2023 Quarterly Results
05 Dec 202207 Dec 2022 Inter alia, to consider and approve consider the terms and conditions of the rights issue including determination of the price, record date etc.
28 Nov 202201 Dec 2022 Rights Issue (Revised)
25 Nov 202230 Nov 2022 Rights Issue & Inter alia, to consider and approve the terms and conditions of the rights issue including determination of the price, record date etc.
07 Nov 202214 Nov 2022 Quarterly Results
29 Jul 202205 Aug 2022 Quarterly Results
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