Neueon Towers Ltd - 532887 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P APSER HUSSENDesignation :- Company Secretary and Compliance Officer Neueon Towers Ltd - 532887 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations Arid Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations arid Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the half year ended on 30th September, 2019, duly certified by a Practicing Company Secretary. Kindly take note and acknowledge the receipt of the same. Thanking you, Yours faithfully, For NEUEON TOWERS LIMITED P APSER HUSSEN COMPANY SECRETARY (A Company under Corporate Insolvency Resolution Process by NCLT order No. CP(IB) No.679/7HDB/2018 under section 7 of the Insolvency and Bankruptcy Code, 2016) Neueon Towers Ltd - 532887 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations Arid Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations arid Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the half year ended on 30th September, 2019, duly certified by a Practicing Company Secretary. Kindly take note and acknowledge the receipt of the same. Thanking you, Yours faithfully, For NEUEON TOWERS LIMITED P APSER HUSSEN COMPANY SECRETARY (A Company under Corporate Insolvency Resolution Process by NCLT order No. CP(IB) No.679/7HDB/2018 under section 7 of the Insolvency and Bankruptcy Code, 2016) Neueon Towers Ltd - 532887 - Book Closure Intimation For The Purpose Of 12Th Annual General Meeting.
Book closure intimation for the purpose of 12th Annual General Meeting. Neueon Towers Ltd - 532887 - Reg. 34 (1) Annual Report
Annual Report-2018-19 of Neueon Towers Limited. Neueon Towers Ltd - 532887 - Notice Of 12Th Annual General And Annual Report-2018-19
Notice of 12th Annual General and Annual Report-2018-19 Neueon Towers Ltd - 532887 - Results-Delay in Financial Results
Sub: Consolidated Un-Audited Financial Results and Statements of Cash Flow of the Company for the quarter and Half-Year ended 30th September, 2019- Reg. This is to inform you that the Board of Directors of the Company at their meeting held on 12.11.2019 approved the following: Consolidated Un-Audited Financial Results and Statements of Cash Flow of the Company for the quarter ended 30th September, 2019 alongwith the Review Report thereon submitted by the Statutory Auditors of the Company. Kindly take the same on your records and oblige. Kindly acknowledge the same. Thanking You, Yours faithfully, For NEUEON TOWERS LIMITED Neueon Towers Ltd - 532887 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held on 12.11.2019 approved the following: 1. Un-Audited Financial Results of the Company for the quarter and Half-Year ended: 30.09.2019 along with the limited review report for the Quarter and Statement of Assets and Liabilities for the Half-year ended: 30.09.2019 2. Draft Notice of 12th Annual General Meeting of the Company and to fix the date, venue therefor. This is for your information and record. Kindly acknowledge the same. Thanking You, Yours faithfully, For Neueon Towers Limited Neueon Towers Ltd - 532887 - Board Meeting Intimation for Intimation Of Date Ascertained By Resolution Professional To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th September, 2019 -Reg.,
Neueon Towers 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 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 Tuesday, 12th day of November, 2019 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 30th September 2019. This is for your information and record. Kindly acknowledge the receipt. Thanking you, Yours faithfully, For NEUEON TOWERS LIMITED Neueon Towers Ltd - 532887 - Extenstion Of Annual General Meeting- Reg.,
This is in continuation to our letter dated 30th August, 2019, we would like to inform you that the Registrar of Companies, Telangana, pursuant to application moved by the Company for seeking extension of time to hold Annual General Meeting (AGM), vide order dated 12th September, 2019 has granted extension of 2 months 15 days from the due date 30th September, 2019 within which the AGM of the is to be held for the Financial year ended 31st March, 2019. The Company is taking all the reasonable steps to hold the meeting on early basis. Approval letter for extension of AGM is enclosed herewith. This is for your kind information and record.