Bigul

Outcome Of The Board Of Directors Of The Company At Their Meeting Held On 30.05.2018

1. Approval of Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31.03.2018 along with Statement of Assets and Liabilities for the same period, Statutory Auditor's Report thereon. 2. Re-appointment of Shri M. Balarama Krishnaiah, Chartered Accountant, Hyderabad as Internal Auditors of the Company for the Financial year 2018-19.- Profile enclosed as annexure-I...
30-05-2018
Bigul

Regulation 29(1) Of The Listing Regulations-Intimation Of Board Meeting - Reg

This is to iform you that the meetting of the board of directors of teh company will be held on wednesday, 30th day of may, 2018 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, 2018, statement of assets and liabilities for the same period along with otehr business and any othr mattrs as may be permitted by the chairman.
24-05-2018
Bigul

Shareholding for the Period Ended March 31, 2018

Neueon Towers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
24-05-2018
Bigul

CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. Neueon Towers Limited (formerly known as Sujana Towers Limited), Hyderabad maintained by M/s. Bigshare Services Private Limited, Mumbai, pertaining to transfer of equity shares of the Company for the period from 1st October, 2017 to 31st March, 2018 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities...
22-05-2018
Bigul

Compliance Certificate For The Period Ended 30Th March, 2018

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and...
21-05-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 :- Director
21-05-2018
Bigul

Unaudited Financial Results For The Quarter Ended 31St Decemberr 2017

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, 2018: 1. Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2017 along with Limited Review Report. Meeting concluded at 01:30 P.M. This is for your information and record.
15-02-2018
Bigul

Board Meeting-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 14th February, 2018: 1. Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2017 along with Limited Review Report.
14-02-2018
Bigul

Board Meeting Scheduled On 14Th February, 2018

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company, will be Scheduled to be held on Wednesday, the 14th day of February, 2018 at Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad-500 082 to consider the following business as under:...
05-02-2018
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