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Quantum Digital Vision (India) Ltd.
Quantum Digi Vision
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹5.49 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 04 09 2021 | QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Director of Quantum Digital Vision (India) Limited will be held on Saturday, 4th September, 2021 at 5:00 P.M. at the registered office of the Company 416, HUBTOWN SOLARIS, N S ROAD OPP - TELL1 GALLI, ANDHERI EAST MUMBAI 400069 inter & alia to transact following business: 1. To approve Notice of Annual General Meeting for the financial year 2020-21. 2. To fix time, date and place for Annual General Meeting for financial year 2020- 21. 3. To take any other Business with permission of Chairman. |
| 13 11 2021 | Quarterly Results |
| 15 12 2021 | Inter-alia, to transact the following businesses: 1. To appoint Statutory Auditors of the Company to fill up the casual vacancy caused by resignation of M/s. K PMR & Co., Chartered Accountants (FRN - 104497W). 2. To fix the date, day, time and venue of Extra-Ordinary General Meeting (EGM) for obtaining consent of members with regards to appointment of Statutory Auditors; 3. To increase Authorised Share Capital of the Company. 4. To approve draft notice of EOGM; 5. Any other matter. |
| 12 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 30 05 2022 | Audited Results (Revised) |
| 08 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 24 11 2022 | QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2022 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Director of Quantum Digital Vision (India) Limited will be held on Thursday, 24th November, 2022 at 11:00 A.M. at the registered office of the Company 416, HUBTOWN SOLARIS, N S ROAD OPP - TELL1 GALLI, ANDHERI EAST MUMBAI 400069 inter & alia to transact following business: |
| 09 02 2023 | Quarterly Results |
| 25 05 2023 | Audited Results |
| 30 05 2023 | Audited Results (Revised) |
| 14 08 2023 | Quarterly Results |
| 26 08 2023 | Inter alia to consider and approve: 1. To Consider and approve the draft of the Board s Report and annexure farming part thereof, 2. To fix time, date and place for Annual General Meeting for financial year 2022- 23. 3. To recommend re-appointment of Mr. Himalay Pannalal Dassani (Din: 00622736) 353 Managing Director of the Company, subject to approval of members at the ensuing Annual General Meeting [AGM]. 4 To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 11 02 2025 | General Purpose |
| 13 02 2025 | Quarterly Results |
| 22 05 2025 | Inter alia, to consider and approve the following matters:- a} To discuss the matter of opening a 100% wholly owned subsidiary of a company. b} Any other matter with permission of chair. |
| 29 05 2025 | Audited Results |
| 11 08 2025 | Inter alia, to consider and approve : a} Change in Registered office of the Company b} Any other matter with permission of chair. |
| 14 08 2025 | Quarterly Results |
| 01 09 2025 | A.G.M. |
| 11 11 2025 | Quarterly Results |
| 10 01 2026 | Inter alia to transact the following business: 1. To approve Notice of Extra Ordinary General Meeting. 2. To fix time, date and place for Extra General Meeting. 3. To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. |
| 14 02 2026 | Quarterly Results |
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