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Quantum Digital Vision (India) Ltd.
BSE CODE: 530281   |   NSE CODE: NA   |   ISIN CODE : INE373C01019   |   30-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
05-Feb-2025 13-Feb-2025 Quarterly Results
03-Feb-2025 11-Feb-2025 General Purpose
05-Nov-2024 14-Nov-2024 Quarterly Results
27-Aug-2024 04-Sep-2024 A.G.M.
05-Aug-2024 13-Aug-2024 Quarterly Results & NOTICE OF BOARD MEETING
21-May-2024 30-May-2024 Audited Results
02-May-2024 09-May-2024 Inter alia, to consider and approve : a) Change in Registrar and Share Transfer Agent (RTA) of the Company b} Any other matter with permission of chair.
06-Feb-2024 13-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
24-Aug-2023 26-Aug-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.
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