Appointment of Director
Dear Sir/Madam, Sub: Appointment of Women Director - Reg. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149(1), 161 and all other applicable provisions of Companies Act, 2013, we would like to inform you that the Board of Directors of the Company by way of Circular Resolution dated Wednesday, 11th October, 2017 appointed Smt G. Uma Devi (DIN: 07958472) as an... Paper Advertisement Of Voting Results Of 10Th Annual General Meeting Of The Company Held On 29Th September, 2017 - Reg
Dear Sir/Madam In Continuation to our letter dated 29th September, 2017 regarding Outcome of the 10th Annual General Meeting, Please find attached herewith copy of paper advertisement published in Financial Express (English) and Andhra Prabha (Telugu) with respect to Remote e-voting and poll at Annual General Meeting. This is for your information and records. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Neueon Towers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Dear Sir/Madam, Sub:- Disclosure of Voting Results of 10th Annual General Meeting of the Company held on 29th September, 2017 and Report of Scrutinizer - Reg Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rules made there under and in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the Remote e-voting facility to its members... Outcome of AGM
The 10th Annual General Meeting ("the 10th AGM") of the Company was held on 29th September, 2016 at 04.00 P.M. at the Registered Office of the Company at Survey No. 321, Turkala Khanapur Village, Hatnur Mandal, Sanga Reddy District-502296, Telangana, India. Fixes Book Closure for AGM (e-voting)
Neueon Towers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 28, 2017 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Newspaper Publication
Dear Sir, We are pleased to find enclose herewith the copies of newspaper advertisement published on 10th September, 2017, in 'Financial Express', in its English edition and in 'Nava Telangana' 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. Thanking you, Book Closure Intimation
As required under Section 91 of Companies Act, 2013 and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and the Share Transfer Books of the Company will remain closed as mentioned below: Security Code-532887, Security Type-Equity Shares, Date of Book Closure-28th September, 2017, Purpose-Annual General Meeting Kindly take the above on record. Thanking You, Notice Of 10Th Annual General Meeting (AGM) To Be Held On 29Th September, 2017 And Book Closure
Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, we are hereby enclosing the notice of AGM of the Company to be held on Friday, 29th September, 2017 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.... Outcome of Board Meeting
This is to inform that, the following items were considered and approved by the Board of Directors of the Company at their meeting held on 14th August, 2017: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017 along with Limited Review Report. 2. Appointment of Shri G. Srinivasa Raju (DIN: 00132249), who retires by rotation and being eligible, offers himself for re-appointment....