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BSE Code : 530281 | NSE Symbol : | ISIN : INE373C01019 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Accounts	Quantum Digital Vision India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING
13-May-2025	22-May-2025	Subsidiary Company	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. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 22.05.2025)
05-Feb-2025	13-Feb-2025	Quarterly Results	Quarterly Results OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 13/02/2025)
01-Feb-2025	11-Feb-2025	Others	QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	Quarterly Results OUTCOME OF BOARD MEETING AND SUBMISSION OF UNAUDITED STANDALONE FINANCAIL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024 (As Per BSE Announcement dated on 14.11.2024)
26-Aug-2024	04-Sep-2024	AGM	QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve NOTICE OF BOARD MEETING OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 04/09/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve NOTICE OF BOARD MEETING OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 13/08/2024)
18-May-2024	30-May-2024	Accounts	QUANTUM DIGITAL VISION (INDIA) LTD.has 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 INTIMATION OF BOARD MEETING outcome of Board Meeting outcome of board meeting (As Per BSE Announcement Dated on 30.05.2024)
01-May-2024	09-May-2024	Others	QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve The Board Meeting for Change in Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations will be held on Thursday 09' May 2024 at 01:00 P.M. to consider and approve inter alia: a} Change in Registrar and Share Transfer Agent (RTA) of the Company b} Any other matter with permission of chair. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that the Company has appointed M/s. Skyline Financial Services Pvt. Ltd. (SEBI Registration No.INR000003241 ) as Registrar and Share Transfer Agent w.e.f. Thursday, May 09, 2024 in place of Link Intime India Pvt. Ltd (As Per BSE Announcement dated on 09.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve The Board Meeting for the approval of Financial Result as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations will be held on Tuesday 13th February 2024 at 2:00 P.M. to consider and approve inter alia: a} Unaudited Standalone Financials Results of the Company for the Quarter and Nine Months ended on 31st December 2023; b} Any other matter with permission of chair. OUTCOME OF BOARD MEETING DATED 13.02.2024 OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve NOTICE OF BOARD MEETING OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 10/11/2023)
24-Aug-2023	26-Aug-2023	Change in Directors	QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 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 26th August 2023 at 12:00 P.M. at the registered office of the Company 418HUBTOWN SOLARIS N S ROAD OPP - TELL1 GALLI ANDHERI EAST MUMBAI 4DDDET inter & alia to transact following business: 1. To Consider and approve the draft of the Boards 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. This is to inform you that the Board of Directors at the meeting held today i.e., 26th August, 2023 at 12:00 P.M. and concluded 12:30 P.M. at the registered office of the company 416, HUBTOWN SOLARIS, NS PHADKE ROAD OPP - TELLI GALLI, ANDHERI EAST MUMBAI 400069 had, inter alia, transacted the following business: 1. Approved the day, date, time and venue of the Annual General Meeting for FY 2022-23 as under: Day: Saturday Date: 23' September, 2023 Time: 11:00 A.M. Venue: Registered Office of the Company 416, Hubtown Solaris, N S Phadke Road Opp - Telli Galli, Andheri East, Mumbai 400069 The Board also approved Notice of Annual General Meeting. 2. Approved the Board''s Report along with all annexures for the Financial Year ended 31st March, 2023. 3. Approved re-appointment of Mr. Himalay Pannalal Dassani (Din: 00622736) as a Managing Director of the Company, subject to approval of members at the ensuing Annual General Meeting (AGM). (As Per BSE Announcement Dated on 26/08/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	QUANTUM DIGITAL VISION (INDIA) LTD.has 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 The Board Meeting for the approval of Financial Result as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations will be held on Monday 14th August 2023 at 4:00 P.M. to consider and approve inter alia: a} Unaudited Standalone Financials Results of the Company for the Quarter ended 30th June 2023; b} Any other matter with permission of chair. Further Kindly note that pursuant to SEBI (Prohibition of Insider Tracing) Regulation 2015 as amended from time to time the trading window of the Company shall remain closed till 48 hours from the announcement/declaration of the Unaudited Financial Result. Unaudited Financial Results for the quarter ended 30th June, 2023 Outcome of Board Meeting dated 14th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	30-May-2023	Accounts	QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve The Board Meeting for the approval of Financial Result as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations will be held on Thursday 25th May 2023 at 11:30 A.M. to consider and approve inter alia: a} Audited Standalone Financials Results of the Company for the Fourth Quarter and the Financial Year ended on 31st March 2023; b} Any other matter with permission of chair. Further kindly note that pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended from time to time the trading window of the Company shall remain closed till 48 hours from the announcement/declaration of the Audited Financial Result. The Board Meeting to be held on 25/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 25/05/2023 has been revised to 30/05/2023 (As per BSE Announcement Dated on 24/05/2023) Pursuant to the applicable provision of Regulation 33 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement), 2015 as amend from time to time, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday 30th May, 2023 have considered and approved the Audited Standalone Financial Statement for the fourth quarter and the Financial year ended 31st March, 2023. In this regard, we are enclosing herewith: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with Auditors Report. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for unmodified opinion. 3. Brief Profile of the Secretarial Auditor (As Per BSE Announcement dated on 30.05.2023) Revised outcome of board meeting dated 30.05.2023 (As per BSE Announcement Dated on 08/06/2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve The Board Meeting for the approval of Financial Result as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations will be held on Thursday 9th February 2023 at 5:00 P.M. to consider and approve inter alia: a} Unaudited Standalone Financials Results of the Company for the Quarter and Nine Months ended on 31st December 2022; b} Any other matter with permission of chair. Further Kindly note that pursuant to SEBI (Prohibition of Insider Tracing) Regulation 2015 as amended from time to time the trading window of the Company shall remain closed till 48 hours from the announcement/declaration of the Unaudited Financial Result. Pursuant to the applicable provision of Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement), 2015 as amend from time to time, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Thursday, 9th February, 2023 have considered and approved the Unaudited Standalone Financial Statement for the quarter and Nine months ended 31st December, 2022. In this regard, we are enclosing herewith: 1. A copy of Un-Audited Standalone Financial Statement for the quarter ended 31st December, 2022. 2. Limited Review Report on Un-Audited Standalone Financial Statements for the quarter ended 31st December, 2022 issued by the Statutory Auditors, M/s. Shah Khandelwal Jain & Associates chartered Accountants. (As Per BSE Announcement Dated on 09/02/2023)

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Quantum Digital Vision India Ltd

Board Meeting