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| Exchange Disseminated Time 19/05/2016 18:15:46 | Quadrant Televentures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following business(es):
1. To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2016;
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, 2016; 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 Annual General Meeting.
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 May 20, 2016 till the end of 48 hours after the results are made public on May 28, 2016 for the purpose of consideration of Audited financial results for the financial year ended March 31, 2016. |
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