Neueon Towers Ltd - 532887 - Board Meeting Intimation for Sub: Intimation Of Date Ascertained By Resolution Professional To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St December, 2019 -Reg.,
Neueon Towers 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 Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and as per the instructions given by Dr. Madurai Sundaram Sankar- Resolution Professional (IP Registration No. IBBI/IPA-001/IP-P00770/2017-2018/11315), the meeting between the Directors of the Company and Resolution Professional, will be held on Friday, 14th day of February, 2020 at Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December 2019. Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and as per the instructions given by Dr. Madurai Sundaram Sankar- Resolution Professional (IP Registration No. IBBI/IPA-001/IP-P00770/2017-2018/11315), the meeting between the Directors of the Company and Resolution Professional, will be held on Friday, 14th day of February, 2020 at Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December 2019.05-02-2020