Quintegra Solutions Limited

Quintegra Solutions Limited

Quintegra Solutions Limited has filed its integrated governance report for the quarter ended September 30, 2026, disclosing the composition of its board of directors and various committees, including audit, nomination and remuneration, and stakeholders relationship and customer protection committees. The report also mentions the meetings of the board of directors and committees, including the number of directors present and the maximum gap between consecutive meetings.

Quintegra Solutions Limited

Quintegra Solutions Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation of securities and listing on stock exchanges.

Quintegra Solutions Limited

Quintegra Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Quintegra Solutions Limited

Quintegra Solutions Limited has informed the Exchange about the re-appointment of directors, including Mr. Meleveettil Padmanabhan, Mr. V Sriraman, and Mr. KSM Rao, as per the details provided.

Quintegra Solutions Limited

Quintegra Solutions Limited has held its 32nd Annual General Meeting (AGM) on September 9, 2026, through video conferencing. The meeting was attended by the Chairman, directors, auditors, and other officials. The company has provided remote e-voting facility and the results of e-voting will be declared within two working days. The resolutions set out in the AGM Notice were passed with requisite majority.

Quintegra Solutions Limited

Quintegra Solutions Limited has informed the Exchange about a copy of newspaper publication regarding the Annual General Meeting (AGM) of the company.

Quintegra Solutions Limited

Quintegra Solutions Limited has published its unaudited financial results for the quarter ended 30th June 2026, showing a net profit of Rs. (5.28) crore, a net loss of Rs. (3.12) crore, and a share capital of Rs. 2681.38 crore.

Quintegra Solutions Limited

Quintegra Solutions Limited has informed the Exchange about the Book Closure for the Annual General Meeting, with the Register of Members and Share Transfer Books closed from September 3rd to September 9th, and the E-Voting period from September 5th to September 8th.

Quintegra Solutions Limited

Quintegra Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2026, with the Register of Members and Share Transfer Books closed from September 03, 2026 to September 09, 2026, and E-Voting period from September 05, 2026 to September 08, 2026.

Quintegra Solutions Limited

Quintegra Solutions Limited has announced the record date for its 32nd Annual General Meeting as 02-Sep-2026.

Quintegra Solutions Limited

Quintegra Solutions Limited has announced its unaudited financial results for the quarter ended 30th June 2026, with the Board of Directors approving the results and convening the 32nd Annual General Meeting on 9th September 2026. The company operates in a single segment and has no subsidiaries.

Quintegra Solutions Limited

Quintegra Solutions Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has convened its 32nd Annual General Meeting on September 9, 2026. The company's financial results are available for review, and the auditor has issued a limited review report.

Quintegra Solutions Limited

Quintegra Solutions Limited has filed its Integrated Governance Report for the quarter ended 30th June 2026, disclosing the composition of its Board of Directors, Committees, and Meetings.

Quintegra Solutions Limited

Quintegra Solutions Limited has informed the Exchange regarding '74(5) Certificate issued by RTA for the quarter ended 30th June 2026.

Quintegra Solutions Limited

Quintegra Solutions Limited has informed the Exchange regarding the closure of the trading window due to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from 1st July 2026, until 48 hours after the declaration of the audited/unaudited financial results for the quarter ending 30th June 2026.

Quintegra Solutions Limited

Quintegra Solutions Limited has announced the submission of declarations from its Promoter and Promoter Group to the exchange. This disclosure is mandated under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The three declarations pertain to the financial year ended March 31, 2026. Regulation 31(4) typically requires promoters to disclose details regarding any encumbrances (like pledges or liens) on their shareholdings. This regulatory filing provides investors with increased transparency concerning the promoter's stake and any associated financial commitments.