30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Quantum Build-Tech Ltd.

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Quantum Build-Tech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201713-Feb-2017 Quarterly Results & Quantum Build-Tech Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 13, 2017 to consider and approve amongst the other, items of the agenda, the following- 1. To consider, approve and take on record the Unaudited Financial Results for the Quarter ended on December 31, 2016. 2. To take on record the Limited Review Report on Unaudited Financial Results for the Quarter ended on December 31, 2016. 3. To take on record the status of Investor Complaints and Corporate Governance Report for the Quarter ended on December 31, 2016. 4. To consider and review the settlement process with the banks against outstanding loans 5. To consider the proposal for redemption of 2,00,000- 13% Cumulative Redeemable Preference Shares of Rs. 100/- each.
04-Nov-201611-Nov-2016 Quantum Build-Tech Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider and approve, items of the agenda, the following- 1. To consider and approve and take on record the Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2016 2. To take on record the Limited Review Report for the Quarter and Half Year ended on September 30, 2016. 3. To take on record the status of Investor Complaints and Corporate governance reports. 4. Other related items as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. & Quarterly Results
23-Aug-201626-Aug-2016 Quantum Build-Tech Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 26, 2016, inter alia, to consider and approve the following: 1. To take on record the Secretarial Audit Report for the year 2015-2016. 2. To approve draft Corporate Governance Report for the Financial Year 2015-2016. 3. To take on record the Certificate on Compliance with the Corporate Governance, issued by the Practicing Company Secretary for the Financial Year 2015-2016. 4. To approve the draft Directors’ Report for the year ended on March 31, 2016. 5. To fix Book Closure date for the purpose of Annual General Meeting and cut-off date for e-voting. 6. To decide date, time, venue, appoint Scrutinizer, and to approve the draft Notice for convening the Eighteenth Annual General Meeting and related matters thereon. 7. Other related items as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
05-Aug-201611-Aug-2016 Quarterly Results
05-Jul-201612-Jul-2016 Quarterly Results
24-May-201630-May-2016 Audited Results
29-Apr-201605-May-2016 Quantum Build-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2016 to appoint Ms. Shivani Sarda as Whole-time Company Secretary and Compliance Officer of the Company in accordance with Clause 6 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 203(1) read with Rule 8 and 8A of Companies (Appointment and Remuneration of Managerial Personnel) Amendment Rules, 2014 of the Companies Act, 2013.
10-Mar-201615-Mar-2016 The Board of Directors of the Company will be held on March 15, 2016, inter alia, to consider and approve the following: - To consider the acceptance of resignation of Ms. ChandanaRachuri, as the Company Secretary and Compliance Officer of the Company.
02-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and approve, the following: 1. To consider, approve and take on record the unaudited financial results for the Quarter ended December 31, 2015. 2. To take on record the Limited Review Report from Auditors for the same period. 3. To review the business operations / progress of the projects / contracts. 4. To place before the Board and approve the policy on determining the materiality of events pursuant to Regulation 30(4) of SEBI (Listing Obligations and Disclosure. Requirements) Regulation, 2015. 5. To place before the Board and approve the policy on retention and archiving of, documents in accordance with Regulation 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
05-Nov-201512-Nov-2015 Quarterly Results
31-Jul-201512-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following : 1. To consider and take on record the unaudited financial results for the Quarter ended June 30, 2015. 2. To approve the draft Directors Report for the year ended March 31, 2015. 3. To consider and fix the Annual General Meeting and approve the draft Notice thereof and appoint Scrutinizer, Functional Director etc for the same.
27-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following matters: 1. The Audited Financial Results of the Company for the year ended March 31, 2015. 2. To take note of the disclosure made by the Directors pursuant to Section 184(1) of the Companies Act, 2013. 3. To approve the new Code of Conduct etc as per new Insider Trading Regulations. & Audited Results
22-May-201530-May-2015Quantum Build-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following matters: 1. The Audited Financial Results of the Company for the year ended March 31, 2015. 2. To take note of the disclosure made by the Directors pursuant to Section 184(1) of the Companies Act, 2013. 3. To approve the new Code of Conduct etc as per new Insider Trading Regulations.
05-Feb-201512-Feb-2015 Quantum Build-Tech Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 12, 2015, inter alia, to consider the following matters as under: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. 2. To appoint Company Secretary in whole time practice as Secretarial Auditor, for issue of Secretarial Audit Report for the Financial Year 2014-15, in accordance with Section 204 of the Companies Act, 2013 read with rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. 3. To appoint Internal Auditors in accordance with Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014. & Quarterly Results
07-Nov-201413-Nov-2014 Quarterly Results