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BSE Code : 538596 | NSE Symbol : | ISIN : INE222B01028 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	Audited Results we wish to inform you that the meeting of Board of Directors held on 29th May, 2025 to consider and approve the items of the agenda as follows: (As Per BSE Announcement Dated on: 29/05/2025)
25-Mar-2025	28-Mar-2025	Others	We would like to inform you that a meeting of Independent Directors is scheduled to be held on 28th March, 2025 for the year 2024-25 to transact the business as per the items of the agenda. Kindly take it to your records.
05-Feb-2025	12-Feb-2025	Quarterly Results	Quantum Build-Tech Ltdhas 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 items of the Agenda. We are enclosing herewith the Un-audited Financial Results along with Limited Review Report for the quarter and nine Months ended on 31st December, 2024. Kindly save it to your records. We wish to inform you that the meeting of Board of Directors of the Company held today i.e. 12.02.2025 at the registered Office of the Company wherein the following matters were considered, discussed and approved. Kindly take it to your records. (As Per BSE Announcement dated on 12.02.2025)
04-Nov-2024	12-Nov-2024	Half Yearly Results	Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the items of the agenda We wish to inform you that the meeting of Board of Directors of the Company was held today i.e.12.11.2024 at the registered office of the Company situated at 8-1-405/A/66, Dream Valley, Near O.U. Colony, Shaikpet, Hyderabad, Telangana, 500008 India wherein the following matters were considered, discussed and approved. Kindly take it to your records. (As per BSE Announcement Dated on 12/11/2024)
22-Aug-2024	28-Aug-2024	AGM	Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve the items of the agenda. We wish to inform you that the Meeting of Board of Directors of the Company was held today i.e.28th AUgust, 2024 at the registered Office of the Company, Wherein the following items were considered, discussed and approved. Kindly take it to your records. (As Per BSE Announcement dated on 28.08.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the items of the agenda as attached. We are enclosing herewith the Unaudited Financial Results along with Limited Review Report for the Quarter ended on 30.06.2024 as per regulation 33 of SEBI (LODR) Regulation 2015. Kindly take it to your records. We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 12.08.2024 at the registered Office of the Company wherein the following matters were considered, discussed and approved as attached. Kindly take it to your records. (As Per BSE Announcement dated on 12.08.2024)
20-Jun-2024	27-Jun-2024	Change in Other Executives	Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer Outcome of Board Meeting of the Company held on 27th June, 2024 (As Per BSE Announcement dated on 27.06.2024)
21-May-2024	29-May-2024	Accounts	Quantum Build-Tech Ltdhas 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 Year ended 31st March 2024 and Audit Report issued by the Auditors. Outcome of the Board Meeting along with Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024. (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To receive consider and approve the Unaudited-Financial Results for the quarter and nine months ended 31st December 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To take note of Limited Review Report on the Un-audited Financial Results for the quarter ended on 31st December 2023. 3. To take note of Statement of Investors Complaints pursuant to Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended on 31st December 2023. 4. To take note of the Minutes of meeting of Independent Directors meeting held on 12th February 2024. 5. To take note of the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended on 31st December 2023. 6. Any other matter related to compliance of Companies Act 2013 and SEBI- LODR with the permission of the Chair. With reference to the cited subject matter, we wish to inform you that the Meeting of the Board of Directors of Quantum Build-Tech Limited was held on 12.02.2024 and the proceedings of meeting is attached herewith for reference (As Per BSE Announcement dated on 12.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Quantum Build-Tech Ltdhas 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 Quantum Build-Tech 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 Un-audited Financial Results for the quarter and half year ended 30th September 2023 and Limited Review Report issued by the Auditors Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 Outcome of the Board Meeting of Company held on 10th November, 2023 (As Per BSE Announcement dated on 10.11.2023)
19-Aug-2023	25-Aug-2023	AGM	Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve 1) To fix Book Closure dates Cut off date and fixing dates for e-voting for the purpose of AGM 2) To approve draft notice for convening 25th AGM of the company and to fix date time & Venue for AGM and any such other related matters Outcome of Board Meeting of company held on 25th August, 2023, 1) Board took note of the hearing of NCLAT, Chennai 2) Approved draft Notice for convening 25th AGM to be held on 29th September, 2023 at 12:30 p.m. 3) Book Closure dates for the purpose of 25h AGM were fixed from 23rd September, 2023 to 29th September, 2023 (As per BSE Announcement Dated on 25/08/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30th June 2023 Outcome of Board Meeting of Company held on 10th August 2023 (As per BSE Announcement Dated on 10/08/2023)
23-May-2023	30-May-2023	Accounts	Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Quantum Build-Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve financial results for the year ended 31st March 2023 and Limited Review Report issued by the Auditors Outcome of Board Meeting dated 30.05.2023 (As Per BSE Announcement dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Quantum Build-Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve financial results for the quarter ended 31st December 2022 and Limited Review Report issued by the Auditors Outcome Of Board Meeting Dated 14.02.2023 Submission Of Unaudited Financial Results For The Quarter Ended December 31, 2022 (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Quantum Build-Tech Ltdhas 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 financial results for the quarter and half year ended 30th September 2022 and Limited Review Report issued by the Auditors Outcome of Board meeting dated 11.11.2022 (As Per BSE Announcement dated on 11.11.2022)

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