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| Exchange Received Time 15/05/2017 17:17:41 Exchange Disseminated Time 15/05/2017 17:17:44 Time Taken 00:00:03 | | Quadrant Televentures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 23, 2017, interalia, to transact the following business(es): 1. To consider & take on record the Audited Financial Results for the quarter and year ended March 31, 2017; 2. To approve and take on record the Annual Report (Audited Financial Statements, Notice, Directors' Report, Report on Corporate Governance etc) for the financial year ended on March 31, 2017;and 3. To fix the date(s) of Book Closure for the purpose of Annual General Meeting and to fix the day, date, time and venue of AGM. Further, in accordance with the Company's Code of Conduct and 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 May 16, 2017 till the end of 48 hours after the results are made public on May 24, 2017 for consideration of Audited financial Results. |
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