Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, (Listing Regulations), Quint Digital has enclosed copies of newspaper advertisement for convening the Meeting of the Equity Shareholders of Quint Digital pursuant to the Order dated July 11, 2024, by the Hon’ble National Company Law Tribunal, Delhi Bench (NCLT), for the purpose of considering, and if thought fit, approving Scheme of Arrangement for the amalgamation (by way of absorption) of Quintillion Media (QML or Transferor Company) with and into Quint Digital (QDL or Company or Transferee Company) and their respective shareholders and creditors (Scheme) in accordance with Section 230-232 read with Section 66 and other applicable provisions of the Companies Act, 2013 (the Act), which is scheduled to be convened on Saturday, August 24, 2024, at 11:00 AM through Video Conferencing, published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on July 20, 2024. This intimation will also be hosted on the website of the Company i.e., www.quintdigitalmedia.com.
The above information is a part of company’s filings submitted to BSE.
