AGM Date: 30 Dec 2021
Quantum Build-Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2021 to December 30, 2021 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on December 30, 2021. Pursuant to Section 91 of Companies Act 2013 & Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 24, 2021 to Thursday, December 30, 2021 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company scheduled to be held on Thursday, December 30, 2021. (As per BSE Announcement Dated on 4/12/2021) Outcome of Annual General Meeting held on Thursday, the 30th day of December, 2021 (As Per BSE Announcement dated on 30.12.2021) Consolidated Scrutinizer's Report of the 23rd Annual General Meeting of the Company held on Thursday, 30th December, 2021. (As per BSE Announcement 02.01.2022) Quantum Build-Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.01.2022) Transcript of 23rd Annual General Meeting of the Company held on Thursday, December 30, 2021. (As Per BSE Announcement Dated 05.01.2022)
AGM Date: 28 Sep 2022
Outcome of Board Meeting of Company held on 10th August, 2022 Outcome of Annual General Meeting held on Wednesday, the 28th day of September, 2022 (As per BSE Announcement Dated on 28/9/2022) Consolidated Scrutinizer's Report of the 24th Annual General Meeting of the Company held on Wednesday, 28th September, 2022. (As Per BSE Announcement Dated on 29/09/2022) Transcript of 24th Annual General Meeting held on Wednesday, September 28, 2022 (As Per BSE Announcement Dated 06.10.2022)
AGM Date: 29 Sep 2023
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 Pursuant to section 91 of Companies Act 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015, the Register of Members and Share Transfer books of the company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of 25th Annual General Meeting of the company scheduled to be held on Friday, 29th September, 2023 (As Per BSE Announcement Dated on 28/08/2023) Outcome of 25th Annual General Meeting of the company held on Friday, 29th September, 2023 (As Per BSE Announcement dated on 29.09.2023) Consolidated Scrutinizer''s Report of the 25th Annual General Meeting of the company held on Friday, 29th September, 2023 (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 28 Sep 2024
In continuation to the filing of 26th Annual Report for the Financial Year 2023-24 on 5th September, 2024, Please find attached the Corrigendum issued to the members with amendments in the Notice for the 26th Annual General Meeting. We request you to kindly take note of the above Pursuant to regulation 30 read with Para A, Part A of Schedule III of the SEBI (LODR) Regulation, 2015, Please find enclosed summary of the proceedings of the 26th AGM of the Quantum Build-Tech Limited held on Saturday, 28th September, 2024 at 11:30 AM through Video Conference and Other Audio-Visual Means (VC/OAVM). This is for your information and records in compliance with the SEBI (LODR) Regulation, 2015. Read less.. (As Per BSE Announcement Dated on 28.09.2024) With reference to the above mentioned subject matter, please find enclosed herewith the Consolidated Scrutinizer''s Report of the 26th AGM of the Company held on Saturday, 28th September, 2024 at 11:30 AM by VC/OAVM, issued by the Scrutinizer of the Meeting. Kindly take it to your records. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain close from Tuesday, 23rd September, 2025 to Monday , 29th September, 2025 (Both days Inclusive) for the purpose of 27th AGM of the Company. Pursuant to regulation 30 read with Para A, Part A of Schedule III of the SEBI (LODR) regulation 2015, please find attached the summary of the proceedings of the 27th AGM held on 29th September, 2025 at 3:00 PM through Video Confrence and Other Audio-Visual Means(VC/OAVM) Kindly take it to your records. (As Per BSE Announcement Dated on: 29/09/2025) Please find enclosed the consolidated Scrutinizer''s Report of the 27th AGM held on Monday 29th September, 2025 at 3:00 PM through VC/OVAM , issued by the Scrutinizer and the result have been announced at the registered Office of the Company at Hyderabad. Kindly take it to your records. (As Per BSE Announcement Dated on 30.09.2025)