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| Exchange Disseminated Time | Quadrant Televentures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to transact the following business(es): -
1. To receive, consider and take on record the Directors' Report for the financial year ended March 31, 2015, together with Report on Corporate Governance.
2. To fix the date(s) of Book Closure for the purpose of Annual General Meeting of the Company.
3. To fix the day, date, time and venue of Annual General Meeting and approve the draft notice convening the Annual General Meeting.
4. To consider and to take on record the Unaudited Financial Results for the quarter ended June 30, 2015.
Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading (the "Code") pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code, from August 06, 2015 till the end of 48 hours after the results are made public on August 14,2015, for the purpose of consideration of un-audited financial results for the quarter ended June 30, 2015. |
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