Investors

Disclosure under Regulation 46 of the SEBI (LODR) Regulation, 2015

Corporate Announcements

DateAnnouncementsDownload
May 19, 2017Closure of Trading Window - 2018
August 8, 2017Closure of Trading Window - 2018
September 30, 2017Proceedings of 32nd Annual General Meeting - 2018
November 14, 2017Appointment of Director - 2018
November 6, 2017Closure of Trading Window - 2018
November 14, 2017Resignation of Director - 2018
October 2, 2017Voting Results of 32nd Annual General Meeting - 2018
July 10, 2019Clarification on article published on July 9, 2019
September 29, 2018Proceedings of the 33rd Annual General Meeting - 2019
August 10, 2018Resignation of Company Secretary & Compliance Officer - 2019
November 21, 2018Resignation of Director - 2019
October 1, 2018Voting Results of 33rd Annual General Meeting - 2019
January 8, 2019Change in Directors - 2019
March 28, 2019Change in Registered Office Address - 2019
March 18, 2019Closure of Trading Window - 2019
March 5, 2019Resignation of Chief Financial Officer - 2019
March 21, 2019Resignation of Company Secretary & Compliance Officer - 2019
March 29, 2019Resignation of Director - 2019
January 8, 2019Resignation of Directors - 2019
May 25, 2019Announcement under Regulation 30 LODR Allotment
June 18, 2019Change in CIN - 2020
June 28, 2019Closure of Trading Window June 30, 2019
May 13, 2019Voting results of the Postal Ballot dated April 12, 2019
September 28, 2019Appointment of Statutory Auditors
July 3, 2019Change in CIN of the Company
September 28, 2019Change in composition of Directors
July 10, 2019Clarification to the article published on July 9, 2019
September 30, 2019Closure of Trading Window September 30, 2019
September 28, 2019Proceedings of the 34th Annual General Meeting
July 3, 2019Response to media query received from ET Prime
July 3, 2019Response to Query From Economic Times
September 28, 2019Voting Results of 34th Annual General Meeting
December 31, 2019Closure of Trading Window December 30, 2019
March 24, 2020Closure of Trading Window March 31, 2020
March 28, 2020Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations
June 29, 2020CCPS Conversion
June 29, 2020Record Date for Conversion of CCPS
July 17, 2020Allotment of Equity Shares on Conversion of CCPS
September 30, 2020BSE Approval for Name Change
September 21, 2020Change in Name of the Company to Quint Digital Media Limited
September 30, 2020Change in Website
September 30, 2020Closure of Trading Window September 2020
July 1, 2020Completion of Acquisition of The Quint
July 15, 2020Disclosure under Regulation 23 of SEBI LODR for March 31, 2020
November 14, 2020Allotment of Equity Shares on Conversion of Warrants
November 27, 2020Approval for Reclassification under Reg 31A of LODR
November 18, 2020Change in CIN
November 18, 2020Change in Registered Office
October 24, 2020Disclosure by Mr. Raghav Bahl for Equity Warrants
October 27, 2020Filing of Reclassification Application under Regulation 31A of LODR
December 10, 2020Related Party Disclosure September 30, 2020
December 30, 2020Resignation by Managing Director
October 10, 2020Trading Approval for 20,00,000 Equity Shares
December 28, 2020Trading Approval for Conversion of Warrants
December 29, 2020Trading Window Closure December 31, 2020
February 19, 2021Advance Notice of Record Date for Issue of Bonus Equity Shares and Board Meeting for allotment of Bonus Shares
March 4, 2021Allotment of Bonus Equity Shares
February 19, 2021Amended Memorandum of Association of the Company
February 19, 2021Approval for Change in Board Composition
January 20, 2021Change in Director and Company Secretary
March 17, 2021Change in Email ID
March 17, 2021Contract with Google Asia Pacific Pte. Ltd
January 4, 2021Disclosure to BSE dated January 4, 2021-proposal for appointment of Ms. Ritu Kapur as MD
March 31, 2021Disclosure under SEBI SBEB Regulations, 2014 as on March 31, 2021
February 21, 2021Newspaper Advertisement- Record Date for Bonus Issue
March 4, 2021Outcome of the Board Meeting held on March 4, 2021
February 19, 2021Record Date for Bonus Issue
March 15, 2021Trading Approval for Bonus Equity Shares
January 18, 2021Voting Results for the Postal Ballot dated December 16, 2020
February 19, 2021Voting Results for the Postal Ballot dated January 20, 2021
May 21, 2021Intimation for dealing in unclaimed & undelivered Bonus Equity Share Certificates
April 14, 2021Intimation regarding receipt of resignation letter from Statutory Auditor
May 25, 2021Newspaper Advertisement for email updation for AGM
May 13, 2021Related Party Disclosure March 31, 2021
April 21, 2021Secretarial Compliance Report for the financial Year ended on March 31, 2021
June 29, 2021Trading Window Closure June 30, 2021
July 16, 2021Change in Board Composition
September 29, 2021Trading Window Closure September 30, 2021
November 10, 2021Disclosure of the proposed acquisition of stakes in Quintillion Media Private Limited and Spunklane Media Private Limited
December 30, 2021Trading Window Closure December 31, 2021
March 15, 2022Allotment of 16000 Equity Shares
March 11, 2022Amendment to the Memorandum of Association of the Company
January 2, 2022Appointment of Ms. Abha Kapoor as an Independent Woman Director
March 29, 2022Closure of Trading Window
January 19, 2022Completion of Acquisition of Stakes in Quintillion Media Private Limited and Spunklane Media Private Limited
March 3, 2022Corrigendum to Press Release dated March 1, 2022
March 29, 2022Intimation of ListingTrading Approval for 16000 shares
March 7, 2022Outcome of the Board Meeting held on February 7, 2022
March 1, 2022Outcome of the Board Meeting held on March 1, 2022
March 1, 2022Press Release- Quint Digital to divest minority stake in its digital business news
January 2, 2022Update on Acquisition of stakes in Quintillion Media Private Limited and Spunklane Media Private Limited
January 2, 2022Voting Results for the Postal Ballot dated December 1, 2021
March 1, 2022Press Release- Rebranding- March 1, 2022
May 23, 2022Annual Secretarial Compliance Report for the year ended on March 31, 2022
June 13, 2022Bse Intimation- Grant of ESOP Options
April 29, 2022Bse Intimation- Memorandum of Understanding
June 29, 2022Closure of Trading Window- Q1
June 22, 2022Details of Voting Results of the Postal Ballot dated May 22, 2022
April 1, 2022Intimation for loss of share certificate(s)- April 1, 2022
June 30, 2022Intimation for loss of share certificate(s)- June 30, 2022
April 22, 2022Intimation of entering into a Franchisee Agreement
April 12, 2022Intimation regarding issuance of duplicate share certificate- April 1, 2022
May 31, 2022Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015
April 28, 2022Newspaper Advertisement- Unclaimed Suspense Account
May 30, 2022Outcome of the Board Meeting held on May 30, 2022
June 8, 2022Press Release- Change in composition of QBM
May 13, 2022Signing of Definitive Agreements
May 6, 2022Update with respect to the intimation dated March 1, 2022
July 7, 2022Allotment of Equity Shares
August 29, 2022Intimation of Book Closure and the Cut-off date for the 37th AGM
July 15, 2022Intimation of filing- Draft Letter of Offer
July 15, 2022Intimation of Listing and Trading Approval for 1500 Shares
July 22, 2022Intimation regarding issuance of duplicate share certificate- June 30, 2022
August 25, 2022Newspaper advertisement for updating email ids
August 5, 2022Outcome of the Board Meeting held on August 5, 2022
July 6, 2022Outcome of the Board Meeting held on July 5, 2022
June 30, 2022Intimation for loss of share certificate(s)
July 6, 2022Outcome of the Board Meeting held on July 6, 2022
September 23, 2022Voting results of the 37th AGM
October 17, 2022Allotment of Equity Shares
October 25, 2022Intimation of Listing/Trading Approval
July 7, 2022Allotment of Equity Shares
December 7, 2022Intimation of the Record Date for the Rights Issue
September 29, 2022Closure of Trading Window
June 22, 2022Details of Voting Results of the Postal Ballot dated May 22, 2022
November 14, 2022Outcome of the Board Meeting
November 14, 2022Disclosure of proposed acquisition of stake in Spunklane Media Private Limited
November 28, 2022Outcome of the Board Meeting
November 29, 2022Intimation for loss of share certificate(s)
December 6, 2022Intimation regarding issuance of duplicate share certificate in lieu of share certificate lost
December 7, 2022Outcome of the Board Meeting
December 7, 2022Record Date Intimation
December 10, 2022Intimation regarding ISIN for the purpose of credit of Rights entitlements
January 1, 2023Closure of Trading Window
January 5, 2023Newspaper Advertisement- Rights Issue
January 9, 2023Disclosure under Regulation 74(5)
January 21, 2023Intimation for loss of share certificate(s)
January 24, 2023Intimation of Issue of share certificate(s)

Notice of General Meetings

ItemsDownload
Notice of 33rd Annual General Meeting
Newspaper Advertisement of Notice of 34th annual General Meeting
Notice of 34th Annual General Meeting
Newspaper Advertisement of Postal Ballot dated April 12, 2019
Notice of Postal Ballot dated April 12, 2019
Newspaper advertisement of the Notice of the 35th Annual General Meeting
Notice of the 35th Annual General Meeting
Newspaper Adv of 36th Annual General Meeting
Notice of the 36th Annual General Meeting
Newspaper Advertisement of Notice of Postal Ballot dated May 15, 2020
Notice Postal Ballot dated May 15, 2020
Newspaper Advertisement of Postal Ballot dated December 16, 2020
Notice of Postal Ballot dated December 16, 2020
Newspaper Advertisement of Notice of Postal Ballot dated January 20, 2021
Postal Ballot Notice dated January 20, 2021
Annual Return for the FY-2021-22
BRR-Website
Disclosure-ESOP
Newspaper Advertisement
Notice of 37th AGM
Newspaper Advertisement of Notice of Postal Ballot dated December 1, 2021
Postal Ballot Notice dated December 1, 2021
Newspaper Advertisement
Postal Ballot Notice dated February 9, 2022
Newspaper Advertisement
Postal Ballot Notice dated May 22, 2022

Notice of Board Meetings

DateMeetingsDownload
August 10, 2018Intimation of the Board Meeting
October 29, 2018Intimation of the Board Meeting
February 7, 2019Intimation of the Board Meeting
May 25, 2019Intimation of the Board Meeting
July 17, 2019Intimation of the Board Meeting
October 24, 2019Intimation of the Board Meeting
February 10, 2020Intimation of the Board Meeting
June 29, 2020Intimation of the Board Meeting
August 19, 2021Intimation of the Board Meeting
November 14, 2020Intimation of the Board Meeting
January 20, 2021Intimation of the Board Meeting
April 14, 2021Intimation of the Board Meeting
July 16, 2021Intimation of the Board Meeting
November 10, 2021Intimation of the Board Meeting
February 7, 2022Intimation of the Board Meeting
May 30, 2022Intimation of the Board Meeting
August 5, 2022Intimation of the Board Meeting
November 14, 2022Intimation of the Board Meeting
December 7, 2022Intimation of the Board Meeting
January 31, 2023Intimation of the Board Meeting

Shareholding Pattern​

ItemsQ1Q2Q3Q4
FY 2018 -- --
FY 2019
FY 2020
FY 2021
FY 2022
FY 2023 --

Corporate Governance Report

ItemsQ1Q2Q3Q4
FY 2021
FY 2022
FY 2023 --

Right Issue ​

ItemsDownload
Draft Letter of Offer
Record Date Intimation
Intimation regarding ISIN for the purpose of credit of Rights entitlements
Terms and conditions of the Rights Issue
Final Letter of Offer
FAQs
Application Form
Abridged letter of offer
E-disclaimer
Newspaper Advertisement

Analysts/ Institutional investors Meet

TitleDownload
Corporate Presentation- August 7, 2021
Corporate Presentation- August 31, 2021
Corporate Presentation- January 9, 2023
TitleDownload
Transcript- August 7, 2021
TitleDownload
Audio/Video Recordings

Name of the Company and CIN

Company Secretary cum Compliance Officer

Registered and Corporate Office Address

Mr. Tarun Belwal

Company Secretary cum Compliance Officer

authorized key managerial personnel under reg. 30(5) of sebi (loder) reg. 2015

Mr. Tarun Belwal

Company Secretary cum Compliance Officer

Skyline Financial Services Pvt. Ltd

TitleDownload
Code Of Conduct Of Board Of Directors And Senior Managerial Personnel
Code Of Conduct To Regulate, Monitor And Report Trading In Securities By Designated Persons

Board Of Directors

Directors
  • Mr. Parshotam Dass Agarwal (Independent Director & Chairperson)
  • Ms. Ritu Kapur (Executive Director- Managing Director & Chief Executive Officer)
  • Mr. Raghav Bahl (Non-Executive Director)
  • Mr. Mohan Lal Jain (Non-Executive Director)
  • Mr. Sanjeev Krishana Sharma (Independent Director)
  • Ms. Vandana Malik (Non-Executive Director)
  • Ms. Abha Kapoor (Independent Director)

Audit Committee

Committee
  • Mr. Parshotam Dass Agarwal (Independent Director, Chairperson)
  • Mr. Sanjeev Krishana Sharma (Independent Director, Member)
  • Mr. Mohan Lal Jain (Non-Executive Director, Member)

Nomination and Remuneration Committee

Committee
  • Mr. Sanjeev Krishana Sharma (Independent Director, Chairperson)
  • Mr. Parshotam Dass Agarwal (Independent Director, Member)
  • Mr. Mohan Lal Jain (Non-Executive Director, Member)

Stakeholders and Relationship Committee

Committee
  • Mr. Mohan Lal Jain (Non-Executive Director, Chairperson)
  • Mr. Parshotam Dass Agarwal (Independent Director, Member)
  • Mr. Raghav Bahl (Non-Executive Director, Member)

Risk Management Committee

Committee
  • Mr. Sanjeev Krishana Sharma (Independent Director, Chairperson)
  • Ms. Ritu Kapur (Executive Director, Member)
  • Mr. Piyush Jain (Business Head- Special Projects, Member)
TitleDownload
Articles of Association
Memorandum of Association
TitleDownload
Appointment terms and conditions- Independent Directors
Familiarization Programmes during FY 2020-21
Familiarization Programmes during FY 2021-22
TitleDownload
Business Responsibilty Policy
Materiality Policy
Policy for Determining Material Subsidiaries
Policy For Preservation And Archival
Policy On Determination And Disclosure Of Materiality
Policy On Dividend Distribution
Policy On Nomination And Remuneration
Policy On Related Party Transaction
Policy On Risk Management
Policy On Whistle Blower
TitleDownload
Form ISR-1
Form ISR-2
Form ISR-3
Form ISR-4
Form SH-13
Form SH-14
TitleDownload
Quintillion Business Media Limited (QBM FINANCIALS 21-22)
Quintillion Media Limited (QML FINANCIALS 21-22)
Quintype Technologies India Limited (QT FINANCIALS- 21-22)
TitleDownload
Annual Report For Financial Year 2015
Annual Report For Financial Year 2016
Annual Report For Financial Year 2017
Annual Report For Financial Year 2018
Annual Report For Financial Year 2019
Annual Report For Financial Year 2020
Annual Report For Financial Year 2021
Annual Report For Financial Year 2022
ItemsQ1Q2Q3Q4
Standalone 2018 -- -- -- --
Newspaper Advertisement 2018 -- -- -- --
Standalone 2019
Newspaper Advertisement 2019 -- --
Standalone 2020
Newspaper Advertisement 2020 --
Standalone 2021
Newspaper Advertisement 2021
Standalone 2022
Newspaper Advertisement 2022
Consolidated 2022 -- -- --
Standalone 2023 -- --
Newspaper Advertisement 2023 -- --
Consolidated 2023 -- --
ItemsQ1Q2Q3Q4
Press Release 2018 -- -- -- --
Press Release 2019 -- -- --
Press Release 2020 -- -- -- --
Press Release 2021 -- -- --
Press Release 2022
Press Release 2023 -- --
Currency: Rupees
Code: 539515

Quint Digital Media Ltd

150.5 INR
Day Open 162.35
Day High 170.5
Day Low 142.65
Previous Close 165.4 INR

*All price data is in INR.

BSE: The Bombay Stock Exchange Limited, Mumbai, India.

Our Story

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Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College in Virginia, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum passage, and going through the cites of the word in classical literature, discovered the undoubtable source. Lorem Ipsum comes from sections 1.10.32 and 1.10.33 of “de Finibus Bonorum et Malorum” (The Extremes of Good and Evil) by Cicero, written in 45 BC. 

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Our Story

The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those interested. 

Focus Areas

The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those interested. Sections 1.10.32 and 1.10.33 from “de Finibus Bonorum et Malorum” by Cicero are also reproduced in their exact original form, accompanied by English versions from the 1914 translation by H. Rackham.

The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those interested. Sections 1.10.32 and 1.10.33 from “de Finibus Bonorum et Malorum” by Cicero are also reproduced in their exact original form, accompanied by English versions from the 1914 translation by H. Rackham.

The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those interested. Sections 1.10.32 and 1.10.33 from “de Finibus Bonorum et Malorum” by Cicero are also reproduced in their exact original form, accompanied by English versions from the 1914 translation by H. Rackham.

The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those interested. Sections 1.10.32 and 1.10.33 from “de Finibus Bonorum et Malorum” by Cicero are also reproduced in their exact original form, accompanied by English versions from the 1914 translation by H. Rackham.

Focus Areas

The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those interested. Sections 1.10.32 and 1.10.33 from “de Finibus Bonorum et Malorum” by Cicero are also reproduced in their exact original form, accompanied by English versions from the 1914 translation by H. Rackham.

The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those interested. Sections 1.10.32 and 1.10.33 from “de Finibus Bonorum et Malorum” by Cicero are also reproduced in their exact original form, accompanied by English versions from the 1914 translation by H. Rackham.

Focus Areas

The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those interested. Sections 1.10.32 and 1.10.33 from “de Finibus Bonorum et Malorum” by Cicero are also reproduced in their exact original form, accompanied by English versions from the 1914 translation by H. Rackham.

The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those interested. Sections 1.10.32 and 1.10.33 from “de Finibus Bonorum et Malorum” by Cicero are also reproduced in their exact original form, accompanied by English versions from the 1914 translation by H. Rackham.

The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those interested. Sections 1.10.32 and 1.10.33 from “de Finibus Bonorum et Malorum” by Cicero are also reproduced in their exact original form, accompanied by English versions from the 1914 translation by H. Rackham.