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The Annexure

Desk› Information Technology› Quintegra Solutions Ltd

Quintegra Solutions Ltd

BSE 532866 QUINTEGRA INE033B01011
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

13 filings · 1 material · busiest 2026-08-11

What it files

General5 Newspaper Publication1 Annual Report1 Board Outcome1 Book Closure1 Record Date1 Board Meeting1 Compliance Certificate1

Filings

13 in the window

  1. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Publication of Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    General

    News Paper Publishing Of Results

    Publishing of Results in News Paper

    Company Update / General View filing →

  3. 12 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Year ended 31st March 2026 is attached

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

  4. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Un Audited Financial Results And Outcome Of Board Meeting

    Unaudited Financial Results and Out come of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  5. 11 August 2026

    General

    Integrated Financial Results

    Integrated Financial Results for the Quarter ended 30th June 2026.

    Company Update / General View filing →

  6. 11 August 2026

    Book Closure

    Book Closure For The Annual General Meeting

    Intimation of Book Closure for the Annual General Meeting

    Corp. Action / Book Closure View filing →

  7. 11 August 2026

    Record Date

    Record Date For The Purpose Of Annual General Meeting

    Record date for the purpose of Annual General Meeting

    Corp. Action / Record Date View filing →

  8. 11 August 2026

    General

    Intimation Of Annual General Meeting

    Intimation of Annual General Meeting Date

    Company Update / General View filing →

  9. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Consider And Approve The Un Audited Financial Results.

    Quintegra Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Board Meeting to consider ....

    Board Meeting / Board Meeting View filing →

  10. 17 July 2026

    General

    Integrated Corporate Governance

    Integrated Corporate Governance for the Quarter ended 30th June 2026

    Company Update / General View filing →

  11. 8 July 2026

    General

    Integrated Corporate Governance Report

    Integrated Corporate Governance Report for the Quarter ended 30th June 2026

    Company Update / General View filing →

  12. 2 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg. 74(5) issued by RTA for the Quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the designated and connected persons.

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