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  2. SECTOR : TELECOM SERVICES
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  4. QUADRANT TELEVENTURES LTD.
Quadrant Televentures Ltd. BSE: 511116 | GSM
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BSE 05 Sep, 2025 3:31 PM (IST)

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Board Meetings - Quadrant Televentures Ltd.

The latest board meeting for Quadrant Televentures Ltd. took place on 12 Aug 2025, for the purpose of Quarterly Results & A.G.M.

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Ex-date Purpose Notes
12 Aug 2025 Quarterly Results & A.G.M. -
21 May 2025 Audited Results -
12 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results & A.G.M. -
29 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results & A.G.M. -
26 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
10 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
13 Aug 2020 Quarterly Results -
23 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
24 May 2019 Audited Results -
08 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
23 Feb 2018 Others Appointment of Company Secretary & Manager u/s 2(53} of the Companies Act 2013 in place of Mr. Amit Verma.
13 Feb 2018 Quarterly Results -
21 Dec 2017 Others To consider, allotment of 2% Non-Cumulative, NCR Preference Shares of face value of Rs. 100/- to M/s Videocon Telecommunications Ltd., pursuant to conversion of Advances made by M/s VTL.
09 Nov 2017 Quarterly Results -
09 Aug 2017 Quarterly Results -
29 Jun 2017 Others 1. To consider and approve the issuance of Unsecured Compulsorily Convertible Debentures (convertible into preference shares), subject to necessary approvals; 2. To reschedule the date of AGM of the C
23 May 2017 Audited Results -
29 Mar 2017 Others Approve the allotment of 1,20,00,000 (One Crore Twenty Lakh) Unsecured Zero Coupon Compulsory Convertible Debentures of face value of Rs. 1,000/- each.
01 Mar 2017 Others 1. To consider and approve the issuance of Unsecured Compulsorily Convertible Debentures, subject to necessary approvals; 2. To fix the day, date, time and venue of EOGM.
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
27 May 2016 Shifting of the Registered Office Proposed to seek shareholders approval for confirmation of appointment of Mr. Amit Verma as 'Manager' within the meaning of the Section 2(53) of the Companies Act, 2013.
12 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results & Others Approved the appointment of Mr. Amit Verma, Company Secretary of the Company also as a Manager u/s 2(53) of the Companies Act, 2013, subject to approval of members at a general body meeting.
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results Approved the disinvestment of 100% stake i.e. 10,000 equity shares of Rs. 10/- each, at par, in its wholly owned subsidiary Company - Infotel Tower Infrastructure Private Limited.
30 Apr 2015 Appointment of CFO of the Company -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
09 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
11 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
11 Feb 2012 Quarterly Results -
30 Jan 2012 Others The Board has re-appointed Mr. Kapil Bhalla, the existing Company Secretary and Manager as the "Manager" of the Company for a further period of 3 (Three) years w.e.f. January 31, 2012.
12 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
12 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
12 Jul 2010 Voluntary Delisting of the Equity Shares The BoD has approved the proposed 'Voluntary Delisting of the Equity Shares of the Company' from the MSE, in accordance with Regulation 6(a) & 7(1) of the SEBI (Delisting of Shares) Regulations, 2009.
25 Jun 2010 Audited Results -
14 May 2010 Quarterly Results -
09 Apr 2010 Others For alteration in the Authorised Share Capital of the Company by re-allocation of the Authorised Equity and Preference Share Capital of the Company in order to allot Preference Shares.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
12 Sep 2009 Others To accept the terms & conditions to the extent applicable on the Co. as offered vide the Letters in connection with restructuring the credit facilities provided / sanctioned by the Lenders to Infotel.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
05 May 2009 Others To discuss the deteriorating financial position of the Co., to formulate a scheme for over all revival of the Co. & to shift the Registered Office of the Co. from Punjab to Maharashtra.
31 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
12 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts (Revised)
29 Mar 2006 To consider conversion of Debentures -
24 Jan 2006 Others -
17 Jan 2006 Quarterly Results -
16 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
13 Jun 2005 Accounts & Issue of securities -
29 Jan 2005 Quarterly Results -
16 Oct 2004 Others Allotment of equity shares, preference shares and optionally fully convertible debentures under corporate debt restucturing package as approved in the AGM & Quarterly Results.
26 Jul 2004 Quarterly Results -
19 Jun 2004 General Deletion of object clause relating to carry on business of a non-banking financial company and approval for conduct of postal ballot for seeking shareholders approval for the same.