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Year archive

CEMANTIC INFRA-TECH LIMITED — 2019 filings

All 41 regulatory filings released by CEMANTIC INFRA-TECH LIMITED (538596) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
Closure of Trading Window as per the SEBI (Prohibition of Insider Trading) (Amendment) Regulations,2019 from Wednesday, 01st January,2020 till 48 hours after the declaration of the Un-audited ....
Regulatory Filings
2019-12-31 English
Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Please Find Enclosed Disclosure Of Related Party Transactions For The Half Year ....
Regulatory Filings
2019-11-20 English
Intimation for Resignation of Director under Regulation 30 of the SEBI(LODR)2015
Regulatory Filings
2019-11-12 English
Results - Financial Results for 30th September,2019
Regulatory Filings
2019-11-12 English
Outcome of Board Meeting held on 12.11.2019 under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-11-12 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-11-01 English
Compliance-Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September,2019
Regulatory Filings
2019-10-17 English
Compliance Certificate under Regulation 7(3) for the period ended September 30, 2019.
Regulatory Filings
2019-10-12 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-11 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2019
Regulatory Filings
2019-10-07 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-07 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-04 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-04 English
Closure of Trading Window as per the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019 from Tuesday, October 1, 2019 till 48 hours after the declaration of the Un-audited ....
Regulatory Filings
2019-10-01 English
Consolidated Scrutinizer''s Report on e-voting and poll conducted at the 21st Annual General Meeting held on 28.09.2019.
Regulatory Filings
2019-09-30 English
Outcome of 21st Annual General Meeting of Quantum Build-Tech Limited held on 28.09.2019
Regulatory Filings
2019-09-28 English
Submission of Notice of 21st Annual General Meeting to be held on Saturday, 28th September, 2019 at 11.30 AM and Annual Report of Quantum Build Tech Limited for Financial Year 2018-19.
Regulatory Filings
2019-09-23 English
The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2019 to 28th September, 2019 (Inclusive of both dates) for the purpose of Annual ....
Regulatory Filings
2019-08-20 English
Quantum Build-Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-10 English
Quantum Build-Tech Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019.
Regulatory Filings
2019-08-09 English
Results- Financial Results for 30.06.2019
Regulatory Filings
2019-08-09 English
Outcome of the Board Meeting of Company held on 09th August,2019
Regulatory Filings
2019-08-09 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve The meeting of the Board ....
Regulatory Filings
2019-08-02 English
With respect to the subject cited above, we are attaching herewith certificate received from M/s. Venture Capital and Corporate Investments Private Limited, Registrar and Share Transfer ....
Regulatory Filings
2019-07-22 English
Resignation of Ms.Neha Sharma as Company Secretary and Compliance Officer with effect from 01st July,2019.
Regulatory Filings
2019-07-01 English
Closure of Trading Window
Regulatory Filings
2019-07-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Results-Financial Results for the year ended 31.03.2019
Regulatory Filings
2019-05-24 English
Outcome of Board Meeting held on 24.05.2019
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-16 English
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, for the Quarter ended 31 March 2019
Regulatory Filings
2019-04-29 English
Pursuant to Regulation 40(9) & 40(10) of the SEBI (LODR) Regulations, 2015, Compliance Certificate for the half year ended on 31st March, 2019 is enclosed herewith.
Regulatory Filings
2019-04-25 English
The following events have been approved by the Board through resolution passed by way circulation today 1) Allotment of 1,24,50,000 equity shares to shareholders of NECX PRIVATE ....
Regulatory Filings
2019-04-23 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, compliance certificate is enclosed herewith.
Regulatory Filings
2019-04-18 English
The Board of Directors have appointed Ms. Neha Sharma as Company Secretary and Compliance officer of the Company. The Board Meeting commenced at 11.20 a.m. and concluded at 12.15 p.m
Regulatory Filings
2019-04-12 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve The Appointment of company ....
Regulatory Filings
2019-04-03 English
Quantum Build-Tech Limited - Intimation of Issue of Duplicate Share Certificates
Regulatory Filings
2019-03-22 English
Consolidated Report of Scrutinizer on the results of voting by way of remote e-voting and poll conducted at the Extra Ordinary General meeting of Quantum Build-Tech Limited held on 16.03.2019
Regulatory Filings
2019-03-19 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are herewith enclosing the summary of proceedings of the Extraordinary General Meeting ....
Regulatory Filings
2019-03-16 English
Quantum Build Tech Limited - Intimation of Loss of Share Certificates
Regulatory Filings
2019-03-02 English