AGM Date: 14 Apr 2021
AGM 14/04/2021 This is to inform you that, pursuant to Regulation 30 of the Listing Regulations, the meeting of Board of Director of Quantum Digital Vision (lndia) Limited held today on 17th March, 2021 at 11:00 A.M. and concluded at 1:00 P.M. at the registered office of the company 416, HUBTOWN SOLARIS, N S PHADKE ROAD OPP - TELLI GALLI, ANDHERI EAST MUMBAI 400069 inter alia and transacted the following business: 1. Approved the Annual General Meeting Notice and Board''s Report for year ended 31.03.2020 2. Approved the date, time and venue of the Annual General Meeting for FY 19-20 as under: Day: Wednesday Date: 14th April, 2021 Time: 1:00 P.M. Venue: Registered Office of the Company 416, Hubtown Solaris, N S Phadke Road Opp - Telli Galli, Andheri East, Mumbai 400069 With regards to the captioned subject find enclosed herewith Notice of the 40th Annual General Meeting and Annual report for the FY 2019-20 of Quantum Digital Vision (India) Ltd. Intimation on A/c of AGM With reference to the captioned subject, we wish to inform you that our Company QUANTUM DIGITAL VISION (INDIA) LIMITED has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolution during the ensuring Annual General meeting scheduled to take place on 14/04/2021 At 1:00 P.M. at the Registered Office of the Company 416, HUBTOWN SOLARIS,N S PHADKE ROAD OPP- TELLI GALLI, ANDHERI EAST MUMBAI 400069 for which we have entered into agreement with CDSL. (AS Per BSE Announcement Dated on 17.03.2021) NOTICE OF THE 40th ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING AND BOOK CLOSURE (AS Per BSE Announcement Dated on 18.03.2021) The shareholders in its meeting approved the following resolutions: 1. Approval of Audited Balance sheet as on 31st March 2020 and Directors Report and Auditors Report. 2. To appoint a director in place of Mrs. Shakuntla Panna Dassani (DIN: 07136389), who retires by rotation and, being eligible, seeks re-appointment. 3. To increase Authorized Share Capital of the Company from existing Rs. 7,00,00,000 (Rupees Seven Crores) divided into 70,00,000 (Seventy Lacs) Equity Shares of Rs. 10/- each to Rs. 20,00,00,000 (Rupees Twenty Crores) divided into 2,00,00,000 (Two Crores) Equity Shares of Rs. 10/- each by creation of additional 1,30,00,000 (One Crores Thirty Lacs) Equity Shares of Rs. 10/- each. 4. To approve Alteration in the Capital Clause of Memorandum of Association Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 40th Annual General Meeting of the Company held on 14th April, 2021 at 416, HubtownSolaries, N.S. Phadke Road, Opp. Telli Gali, Andheri (East) Mumbai - 400 069. (AS Per BSE Announcement Dated on 14.04.2021) Please find enclosed herewith the following: 1. Voting Results in prescribed format as per Regulation 44 of SEBI (LODR), Regulations 2015. 2. Consolidated Scrutinizer Report (Remote E-voting and Voting through Ballots) issued by Sonam Agarwal, Practicing Company Secretary Quantum Digital Vision India 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 16.04.2021)
AGM Date: 30 Sep 2021
With regards to the captioned subject find enclosed herewith Notice of the 41th Annual General Meeting and Annual report for the FY 2020-21 of Quantum Digital Vision (India) Ltd. With reference to the captioned subject, we wish to inform you that our Company QUANTUM DIGITAL VISION (INDIA) LIMITED has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolution during the ensuring Annual General meeting scheduled to take place on 30/09/2021 At 2:00 P.M. at the Registered Office of the Company 416, HUBTOWN SOLARIS,N S PHADKE ROAD OPP- TELLI GALLI, ANDHERI EAST MUMBAI 400069 for which we have entered into agreement with CDSL (As Per BSE Announcement Dated on 04.09.2021) The shareholders in its meeting approved the following resolutions: 1. Approval of Audited Balance sheet as on 31st March 2021 and Directors Report and Auditors Report. 2. To appoint a director in place of Mrs. Shakuntla Panna Dassani (DIN: 07136389) who retires by rotation and being eligible seeks re-appointment. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of 41th Annual General Meeting of the Company held on 30th September 2021 at 416 Hubtown Solaries N.S. Phadke Road Opp. Telli Gali Andheri (East) Mumbai - 400 069 Details of Directors Sr. No. Details of events that need to be provided Information of such events 1. Reason for change viz. appointment, Resignation, removal, death or otherwise Re-appointment of Shakuntla Panna Dassani (DIN: 07136389) as Director of the Company 2. Date of appointment/cessation (as applicable) Term of appointment 30.09.2021 3. Brief of Profile (In case of appointment) As per Annexure-I 4. Disclosure of relationships between directors (in case of appointment of a director) Shakuntla Panna Dassani is mother of Himalay Pannalal Dassani(Managing Director) and wife of Panna Lalchand Dassani Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 41th Annual General Meeting of the Company held on 30th September, 2021 at 416, Hubtown Solaries, N.S. Phadke Road, Opp. Telli Gali, Andheri (East) Mumbai - 400 069 (As Per BSE Announcement Dated on 9/30/2021 3:45:48 AM) Please find enclosed herewith the following: 1. Voting Results in prescribed format as per Regulation 44 of SEBI (LODR) Regulations 2015. 2. Consolidated Scrutinizer Report (Remote E-voting and Voting through Ballots) issued by Sonam Agarwal Practicing Company Secretary. (As Per BSE Announcement Dated on 10/2/2021 11:54:53 AM)
AGM Date: 23 Dec 2022
AGM 23/12/2022 1. Approved the date, time and venue of the Annual General Meeting for FY 21-22 as under: Day: Friday Date: 23rd December, 2022 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 2. Approved Notice of the 42nd Annual General Meeting (AGM) of the Company. With regards to the captioned subject find enclosed herewith Notice of the 42nd Annual General Meeting and Annual report for the FY 2021-22 of Quantum Digital Vision (India) Ltd. BSE/NSE Type of Security & ISIN Book Closure Date Form Book Closure Date upto Record date for Interim Dividend BSE: 530281 INE373C01019 17 DECEMBER 2022 23 DECEMBER 2022 NA With regards to the captioned subject find enclosed herewith Notice of the 42nd Annual General Meeting and Annual report for the FY 2021-22 of Quantum Digital Vision (India) Ltd to be held on 23rd December 2022. With reference to the captioned subject, we wish to inform you that our Company QUANTUM DIGITAL VISION (INDIA) LIMITED has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolution during the ensuring Annual General meeting scheduled to take place on 23/12/2022 At 11:00 A.M. at the Registered Office of the Company 416, HUBTOWN SOLARIS,N S PHADKE ROAD OPP- TELLI GALLI, ANDHERI EAST MUMBAI 400069 for which we have entered into agreement with CDSL. In pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy each of the newspaper clippings of the advertisement published in the newspaper. (As per BSE Announcement Dated on 28/11/2022) Outcome of 42nd Annual General Meeting held on 23rd December, 2022 (As Per BSE Announcement Dated on 23/12/2022) VOTING RESULTS AND SCRUTINIZERS REPORT OF THE 42ND AGM (As Per BSE Announcement dated on 26.12.2022)
AGM Date: 23 Sep 2023
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. NOTICE OF ANNUAL GENERAL MEETING FOR FINANCIAL YEAR 2022-2023 (As Per BSE Announcement dated on 26.08.2023) OUTCOME AND PROCEEDINGS OF AGM (As per BSE Announcement Dated on 23/09/2023) VOTING RESULTS WITH SCRUTINER''S REPORT (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 VOTING RESULTS ALONG WITH SCRUTINIZER REPORT (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 NOTICE OF ANNUAL GENERAL MEETING OUTCOME OF ANNUAL GENERAL MEETING PROCEEDINGS OF AGM (As Per BSE Announcement Dated on:26.09.2025) VOTING RESULTS ALONG WITH SCRUTINIZER ''S REPORT (As Per BSE Announcement Dated on:27.09.2025)
EGM Date: 12 Jan 2022
EGM 12/01/2022 BSE/NSE Type of Security & ISIN Book Closure Date Form Book Closure Date upto Record date for Interim Dividend BSE: 530281 INE373C01019 6 JANUARY 2022 12 JANUARY 2022 NA With regards to the captioned subject find enclosed herewith Notice of the Extra Ordinary General Meeting of Quantum Digital Vision (India) Ltd. The Shareholders in its meeting approved the following resolutions: 1. Approved Appointment of M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, (FRN 142740W) as Statutory Auditor of the Company, to fill casual vacancy caused by resignation of K P M R & Co., Chartered Accountants (FRN - 104497W). 2. Approved Increase in Authorized Share Capital of the Company existing Rs. 20,00,00,000 (Rupees Twenty Crores) divided into 1,60,37,500 Equity shares of Rs. 10/- each and 39,62,500 Preference Shares of Rs. 10 each and to Rs. 25,00,00,000 (Rupees Twenty-Five Crores) divided into 2,10,37,500 Equity shares of Rs. 10/- each and 39,62,500 Preference Shares of Rs. 10 each by creation of additional 50,00,000 (Fifty Lacs ) Equity Shares of Rs. 10/- each.3. Approved Alteration in the Capital Clause of Memorandum of Association Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Summary of proceedings of Extra Ordinary General Meeting of the Company held on 12th January, 2022 at 416, HubtownSolaries, N.S. Phadke Road, Opp. Telli Gali, Andheri (East) Mumbai - 400 069. This is to inform you that shareholders at the Extra Ordinary Annual General Meeting of the Company held on 12th January, 2022, duly approved the amendments to Memorandum of Association (MOA) and Articles of Association (AOA) of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule lll of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 12.01.2022) Please find enclosed herewith the following: 1. Voting Results in prescribed format as per Regulation 44 of SEBI (LODR), Regulations 2015. 2. Consolidated Scrutinizer Report (Remote E-voting and Voting through Ballots) issued by Sonam Agarwal, Practicing Company Secretary. Quantum Digital Vision India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 13/01/2022)
