Declaration Of Voting Results Of 11Th AGM Held On 29.09.2018 And Report Of Scrutinizer.
Declaration of voting results of 11th AGM held on 29.09.2018 and report of Scrutinizer.01-10-2018
01-10-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 11th Annual General Meeting of the Company held on 29.09.201829-09-2018
Submission Of News Paper Advertisement Copies Of Annual General Meeting Notice, E-Voting And Book Closure Notice
Dear Sir, We are pleased to find enclose herewith the copies of newspaper advertisement published on 16th September, 2018, in 'Financial Express', in its English edition and in 'Andhra Prabha' in its telugu edition daily newspapers regarding intimation of Annual General Meeting, e-voting and date of Book Closure. This is for your kind information and record.19-09-2018
Sub: Intimation Of Book-Closure And Details Of E-Voting.
Sub: Intimation of book-closure and details of e-voting. Scrip Code: 532887 Scrip Symbol: NTL We are hereby intimating the following: 1) Details of Book Closure as per Regulation 42 SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015. Security Code Type of Security Book Closure Record Date Purpose...17-09-2018
Subject: Notice Of 11Th Annual General Meeting (AGM) To Be Held On 29Th September, 2018 And Book Closure
Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the notice of Annual General Meeting (AGM) of the Company to be held on Saturday, 29th September, 2018 at 04:00 p.m. at Survey No. 321, Turkala Khanapur Village, Hatnur Mandal, Sanga Reddy District-502296, Telangana, India to transact the businesses as detailed in the said Notice....17-09-2018
Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held on 29.08.2018 approved the following: 1 The resolution under Section 180 (1) (a) of the Companies Act, 2013 for selling, leasing otherwise disposing off the assets of the Company subject to the approval of the members of the Company, secured lenders and any other statutory authorities as may be required....29-08-2018
Board Meeting Intimation for Approve A Resolution Under Section 180 (1) (A) Of The Companies Act, 2013 For Selling Leasing Otehrwise Disposing Off The Assets Of The Company.
NEUEON TOWERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve Approve a resolution under Section 180 (1) (a) of the Companies Act, 2013 for selling leasing otehrwise disposing off the assets of the Company. to considerr and approve the modifications in teh draft notice of teh 11th Annaul general meeting othe Company and any otehr business/matters as may be permitted by the Chairman.23-08-2018
Board Meeting Intimation for Board Of Directors Meeting To Be Held On 14Th Day Of August, 2018
NEUEON TOWERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th day of August, 2018, at Plot No.18, Nagarjuna Hills, Punjagutta,...08-08-2018
Shareholding for the Period Ended June 30, 2018
Neueon Towers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- G SRINIVASA RAJUDesignation :- Director20-07-2018