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Neueon Towers Ltd - 532887 - Announcement under Regulation 30 (LODR)-Appointment of Interim Resolution Professional (IRP)

 This is to inform you that the Honourable National Company Law Tribunal (NCLT), Hyderabad Bench has passed the order on 03/06/2019 (uploaded on website on 08/06/2019) admitting the petition CP(IB) No.679/7HDB/2018 under Section 7 of the Insolvency and Bankruptcy Code, 2016, filed by the Financial Creditor IDBI Bank Limited and initiating the Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016 ('IBC'). A Copy of the Order issued by the NCLT, Hyderabad is hereby enclosed. As per Section 17 of the IBC, 2016, the powers of the Board of Directors stands suspended and such powers shall be vested with Dr.M S Sankar (IP Registration No.IBBI/IPA-001/IP-/P00770/2017-2018/11315) appointed as the IRP with respect to the Company and ordered for commencement of the Moratorium period under Section 14 of the IBC, 2016 with effect from 03/06/2019.
10-06-2019
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Neueon Towers Ltd - 532887 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Sub: Regulation 30 of SEBI (LODR) Regulations, 2015:-Resignation of Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Smt. Gottumukkala Uma Devi, Independent and Non-Executive Director of the Company has resigned from the Board of Directors with effect from 26th April, 2019 on account of her pre-occupation.
22-05-2019
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Neueon Towers Ltd - 532887 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNeueon Towers Ltd 2CINL40109AP2006PLC049743 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2316.25 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: PATHAN APSER HUSSEN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: na Designation: NA EmailId: [email protected] Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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Neueon Towers Ltd - 532887 - Shareholding for the Period Ended March 31, 2019

 Neueon Towers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-05-2019
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Neueon Towers Ltd - 532887 - 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 31St March, 2019, Duly Certified By A Practicing Company Secretary

 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 31st March, 2019, duly certified by a Practicing Company Secretary
09-05-2019
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Neueon Towers Ltd - 532887 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PATHAN APSER HUSSENDesignation :- Company Secretary and Compliance Officer
29-04-2019
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Neueon Towers Ltd - 532887 - Outcome of Board Meeting

 This is to inform you that, the following items were considered and approved by the Board of Directors of the Company at their meeting held on 26th April, 2019: 1. Approval of Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31.03.2019 along with Statement of Assets and Liabilities for the same period, Statutory Auditor's Report thereon. Pursuant to the SEBI circular No.CIR/CFD/CMD/56/2016 on Regulation 33(3)(d) of LODR 2015 vide its notification dated My 27, 2016. We, Neueon Towers Ltd, hereby declare that the Auditor's report issued by Statutory Auditors on Annual Audited Standalone and Consolidated Financial results of the Company for the quarter ended 31st March, 2019 are with unmodified opinion.
26-04-2019
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Annual report for Neueon Towers Ltd. for FY-2019
26-04-2019
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Neueon Towers Ltd - 532887 - Board Meeting Intimation for Intimation Of Board Meeting

 Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company, will be held on Friday, 26th day of April, 2019 at Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019, statement of assets and liabilities for the same period, along with other business and any other matters as may be permitted by the Chairman
19-04-2019
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Neueon Towers Ltd - 532887 - Sub: Outcome Of The Board Meeting Of The Company Held On 14Th February, 2019 - Reg.

 This is to inform you that, the following items were considered and approved by the Board of Directors of the Company at their meeting held on 14th February, 2019: 1. Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2018 along with Limited Review Report. This is for your information and record.
14-02-2019
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