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Year archive

CEMANTIC INFRA-TECH LIMITED — 2020 filings

All 58 regulatory filings released by CEMANTIC INFRA-TECH LIMITED (538596) in 2020, sourced directly from the official regulator.

58 Filings
2020 Period
2020 filings (58)
Filing Released Lang
Intimation for Closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations,2015
Regulatory Filings
2020-12-31 English
Pursuant to Regulation 30 (2) of the SEBI(LODR) Regulations,2015 - Intimation of Re-appointment of Independent Directors of the company as required under Regulation 17(1) of LODR as amended.
Regulatory Filings
2020-12-12 English
Consolidated Report of Scrutinizer for 22nd AGM held on Friday, the 04th day of December, 2020
Regulatory Filings
2020-12-05 English
Proceedings (Outcome) of the 22nd Annual General Meeting of the Company held on 04th December'' 2020
Regulatory Filings
2020-12-04 English
Proceedings (Outcome) of the 22nd Annual General Meeting of the Company held on 04th December, 2020
Regulatory Filings
2020-12-04 English
Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by MCA, read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2020-11-17 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2020-11-13 English
Pursuant to Regulation 34 of SEBI (LODR), Regulations, 2015 as amended, please find enclosed herewith copy of Annual Report of the Company for the FY 2019-20.
Regulatory Filings
2020-11-12 English
Disclosure Compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-11-11 English
Quantum Build-Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 28, 2020 to December 04, 2020 (both days inclusive) ....
Regulatory Filings
2020-11-04 English
Results - Financial Results for 30th September,2020
Regulatory Filings
2020-11-03 English
Outcome of the Board Meeting of company held on 03rd November,2020
Regulatory Filings
2020-11-03 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2020-10-26 English
Compliance Certificate under Regulation 40(09) for the half year ended 30.09.2020.
Regulatory Filings
2020-10-21 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015 for the half year ended 30.09.2020
Regulatory Filings
2020-10-16 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2020
Regulatory Filings
2020-10-09 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2020
Regulatory Filings
2020-10-09 English
Intimation of Closure of Trading Window
Regulatory Filings
2020-09-30 English
Unaudited Financial Results for Quarter ended 30th June,2020
Regulatory Filings
2020-09-14 English
Outcome of Board Meeting held on 14.09.2020
Regulatory Filings
2020-09-14 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve and to take on record the ....
Regulatory Filings
2020-09-08 English
Outcome of Board Meeting held on Tuesday, 1st September, 2020.
Regulatory Filings
2020-09-01 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve Intimation for Board Meeting ....
Regulatory Filings
2020-08-28 English
Information as per Regulation 30 of SEBI - LODR-2015
Regulatory Filings
2020-08-09 English
Announcement under Regulation 30 of SEBI (LODR) 2015
Regulatory Filings
2020-08-05 English
Appointment of Company Secretary with effect from 15th July 2020.
Regulatory Filings
2020-07-22 English
Outcome of Board Meeting held on 15th July, 2020
Regulatory Filings
2020-07-15 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30th June, 2020
Regulatory Filings
2020-07-09 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2020-07-08 English
We wish to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with BSE circular No. LIST/COMP/01/2019-20 dated 02.04.2019 and in terms of Company's ....
Regulatory Filings
2020-06-30 English
Annual Secretarial Compliance Report of Quantum Build-Tech Limited for the year ended 31st March,2020
Regulatory Filings
2020-06-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kodali Vijayarani
Regulatory Filings
2020-06-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kodali Vijayarani
Regulatory Filings
2020-06-19 English
Results -Audited Financial Results for the Quarter and Year ended 31st March,2020
Regulatory Filings
2020-06-10 English
Outcome of Board Meeting held on 10th June,2020
Regulatory Filings
2020-06-10 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2020-06-05 English
Declaration Regarding Quantum Build Tech limited Not falling Under The Large Corporate As Per SEBI Circular SEBI/HO/DDHS/CIR/P2018/144 Dated 26-11-2018
Regulatory Filings
2020-06-03 English
Disclosure of Material Impact of CoVID-19 & Resumption of Office
Regulatory Filings
2020-05-26 English
Compliance Certificate under Reg 40 (9) from practicing Company Secretary for the half year ended 31st march 2020 is attached.
Regulatory Filings
2020-05-07 English
Un-audited Financial Results for the Quarter and Year ended on 31st March, 2020
Regulatory Filings
2020-05-04 English
Outcome of Board Meeting scheduled for 27.04.2020 but adjourned and held today on 4th May, 2020
Regulatory Filings
2020-05-04 English
Compliance Certificate under Regulation 7(2) and 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended on 31.03.2020.
Regulatory Filings
2020-04-29 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020
Regulatory Filings
2020-04-29 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure of related party Transactions for the half year ....
Regulatory Filings
2020-04-28 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2020 ,inter alia, to consider and approve Intimation of adjournment ....
Regulatory Filings
2020-04-27 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2020 ,inter alia, to consider and approve Intimation of adjournment ....
Regulatory Filings
2020-04-27 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2020 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2020-04-20 English
Outcome of Board meeting of company held on 15/4/2020
Regulatory Filings
2020-04-15 English
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the clarification given by BSE Limited vide Circular ....
Regulatory Filings
2020-04-09 English
Closure of Trading window as per SEBI (Prohibition of Insider Trading) (amendment) regulation 2019 from Tuesday 31st March 2020 till 48 hours after the announcement and intimation of the ....
Regulatory Filings
2020-03-30 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2020 ,inter alia, to consider and approve In view of the Govt of India ....
Regulatory Filings
2020-03-26 English
Closure of trading window as per the SEBI(prohibition of insider Trading) (amendment) regulations 2019 from Thursday 19th March 2020 till 48 hours after the announcement and intimation ....
Regulatory Filings
2020-03-18 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve To review the progress of ....
Regulatory Filings
2020-03-18 English
Outcome of Meeting of Independent Directors held on 13th March,2020
Regulatory Filings
2020-03-13 English
Results - Financial Results for 31st December, 2019
Regulatory Filings
2020-02-14 English
Outcome of the Board Meeting of Company held on 14.02.2020
Regulatory Filings
2020-02-14 English
Quantum Build-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-audited financial ....
Regulatory Filings
2020-02-05 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December,2019
Regulatory Filings
2020-01-10 English