Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 511116 | NSE Symbol : | ISIN : INE527B01020 | Industry : Telecommunications - Service Provider |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31 2024 Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2024 (As Per BSE Announcement Dated on 12/02/2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2024 (As per BSE Announcement dated on 12/11/2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30 2024 A.G.M. & Quarterly Results (As per BSE Bulletin dated on 02/08/2024) Outcome of the Board Meeting held on August 10, 2024 Intimation under Regulation 30 (As Per BSE Announcement Dated on 10.08.2024)
21-May-2024	29-May-2024	Accounts	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited financial Results for the quarter and financial year ended March 31 2024. Audited Financial Results for Quarter and Financial Year ended 31st March, 2024 along with copy of the Audit Report and Statement on Impact of Audit Qualifications. Audited Financial Results for the Quarter and Financial year ended 31st March, 2024 alongwith copy of the Audit Report and Statement on Impact of Audit Qualifications. (As Per BSE Announcement Dated on 29.05.2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended December 31 2023. Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December, 2023 (As per BSE Announcement Dated on 09/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30 2023. Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2023 Un-audited Financial Results for the Quarter and Half year Ended 30th September 2023 (As Per BSE Announcement Dated on 08.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2023 Outcome Of The Board Meeting Held Today, 11th August, 2023 (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	26-May-2023	Accounts	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Results for the Quarter and Financial year ended 31st March 2023 Audited Financial Results for Quarter and Financial Year ended 31st March, 2023 along with copy of the Audit Report and Statement on Impact of Audit Qualifications (As Per BSE Announcement dated on 26.05.2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Un-Audited Financial Results For The Quarter And Nine months Ended 31st December 2022 Outcome of Board Meeting held on 8th February, 2023 (As Per BSE Announcement dated on 08.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-audited Financial Results for the Quarter and Half year ended 30th September 2022 Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2022 Outcome of the Board Meeting held today, 10th August, 2022 Un-audited Financial Results for the Quarter ended 30th June, 2022 (As Per BSE Announcement dated on 10.08.2022) Quadrant Televentures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 15th September, 2022 to 22nd September, 2022 (both days inclusive) for the purpose of 75th Annual General Meeting (AGM) of the Company to be held on September 22, 2022. (As per BSE Announcement Dated on 12/08/2022)
22-Jun-2022	22-Jun-2022	Change in Other Executives	Resignation of Mr. Gourav Kapoor as Company Secretary and appointment of Mr. Umesh P Srivastava as the Company Secretary
19-May-2022	27-May-2022	Accounts	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and Financial year ended 31st March 2022 Audited Financial Results for Quarter and Financial Year ended 31st March, 2022 along with copy of the Audit Report and Statement on Impact of Audit Qualifications (As per BSE Announcement Dated on 27/5/2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	Quadrant Televentures Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended 31st December 2022 Outcome of Board Meeting held on 14th February, 2022 (As Per BSE Announcement Dated 14.02.2022)
27-Oct-2021	11-Nov-2021	Quarterly Results	Quarterly Results Outcome of the Board Meeting and the Financial Results for the period ended September 30, 2021 (As Per BSE Announcement Dated 11.11.2021)

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Quadrant Televentures Ltd

Board Meeting