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The Annexure

Desk› Capital Goods› Quantum Digital Vision India Ltd

Quantum Digital Vision India Ltd

BSE 530281 QUANTDIA INE373C01019
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

19 filings · 3 material · busiest 2026-08-21

What it files

AGM / EGM5 General2 Board Meeting2 Charter Amendment1 Auditor Appointment1 Name Change1 Results1 Board Outcome1

Filings

19 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    OUTCOME OF ANNUAL GENERAL MEETING

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    OUTCOME OF ANNUAL GENERAL MEETING

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  3. 21 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    OUTCOME OF ANNUAL GENERAL MEETING

    Company Update / Appointment of Statutory Auditor/s View filing →

  4. 21 August 2026

    Name Change

    Change of Company Name

    OUTCOME OF ANNUAL GENERAL MEETING

    Company Update / Change of Name View filing →

  5. 21 August 2026

    General

    OUTCOME OF ANNUAL GENERAL MEETING

    OUTCOME OF GENERAL MEETING

    Company Update / General View filing →

  6. 21 August 2026

    AGM / EGM

    PROCEEDDINGS OF ANNUAL GENERAL MEETING

    PROCEEDINGS OF ANNUAL GENERAL MEETING

    AGM/EGM / AGM View filing →

  7. 21 August 2026

    General

    530281 - RE Enclosed Herewith The Details Of Appointment Of Managing Director/ Director At The 46Th Annual General Meeting As Required Under Regulation 30, Part-A Of Schedule -Lll Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Annexure - 8

    DISCLOSURE UNDER REGULATION 30 OF LODR

    Company Update / General View filing →

  8. 13 August 2026

    Results

    OUTCOME OF BOARD MEETING

    OUTCOME OF BOARD MEETING

    Result / Financial Results View filing →

  9. 13 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING

    OUTCOME OF BOARD MEETING

    Board Meeting / Outcome of Board Meeting View filing →

  10. 4 August 2026

    Board Meeting

    Board Meeting Intimation for INTIMATION OF BOARD MEETING

    Quantum Digital Vision India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING

    Board Meeting / Board Meeting View filing →

  11. 29 July 2026

    Newspaper Publication

    NEWSPAPER

    NEWSPAPER PUBLICATIONS

    Company Update / Newspaper Publication View filing →

  12. 28 July 2026

    AGM / EGM

    NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY

    NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY

    AGM/EGM / AGM View filing →

  13. 28 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT OF THE COMPANY

    Others / Reg. 34 (1) Annual Report View filing →

  14. 28 July 2026

    Book Closure

    BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING

    BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING

    Corp. Action / Book Closure View filing →

  15. 28 July 2026

    AGM / EGM

    BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING

    BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING

    AGM/EGM / AGM View filing →

  16. 28 July 2026

    AGM / EGM

    INTIMATION OF EVOTING

    INTIMATION OF EVOTING

    AGM/EGM / AGM View filing →

  17. 21 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dushyant Bapna

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  18. 20 July 2026

    Board Meeting

    Board Meeting Intimation for INTIMATION OF UPCOMING BOARD MEETING

    Quantum Digital Vision India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve his is to inform ....

    Board Meeting / Board Meeting View filing →

  19. 26 June 2026

    Trading Window

    Closure of Trading Window

    CLOSURE OF TRADING WINDOW

    Insider Trading / SAST / Closure of Trading Window View filing →