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Neueon Towers Ltd - 532887 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015

Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors called by the Resolution Profession is scheduled to be held on Friday, 12th January, 2024, inter alia, to consider and approve the following: 1. Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023 along with the Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023. 2. Related party transactions for the Half Year ended 30th September, 2023. 3. Un-Audited Financial Results for the Quarter Year ended 31st December, 2023 along with the Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the Quarter ended 31st December, 2023. 4. Any other Business with the permission of the Chair.
07-01-2024
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Neueon Towers Ltd - 532887 - Closure of Trading Window

Closure of Trading window for the Quarter ended 31.12.2023
30-12-2023
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Neueon Towers Ltd - 532887 - Update Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.

Dr.M.S.Sankar, Resolution Professional of the Company has considered and approved the following: 1. Resignation of M/s Venugopal & Chenoy, Chartered Accountants (FRN:004671S), as Statutory Auditors of the Company with effect from the Financial Year 2021-22. 2. Appointment of M/s RPSV & Co, Chartered Accountants (FRN: 013151S), as Statutory Auditors of the Company. 3. Appointment of M/s SI and Associates, Company Secretaries (CP no.24877) as Secretarial Auditor of the Company.
28-12-2023
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Neueon Towers Ltd - 532887 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

With reference to the above captioned subject, we hereby inform you that, the Hon''ble National Company Law Appellate Tribunal, Chennai Bench (NCLAT), on 12th June, 2023 pronounced the orders on Company Appeal (AT) (CH) (Ins) No. 181/2022 arising out of the Impugned Order dated 14/10/2021 in C.P.(IB)/679/7/HDB/2018, passed by the 'Adjudicating Authority', National Company Law Tribunal, Hyderabad Bench, Hyderabad and set asides the Liquidation order dated 14.10.2021 and requested that the Adjudicating Authority shall decide the matter of approval of Resolution Plan within the time frame prescribed in the order attached herewith.
23-06-2023
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Neueon Towers Ltd - 532887 - Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations,2015

Compliance under Regulation 23(9) of the SEBI (LODR) Regulations,2015
12-01-2022
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Neueon Towers Ltd - 532887 - Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process (CIRP)

Intimation of Initiation of Commencement of Liquidation Process and appointment of Bikumalla Ramachander Rao as Liquidator in the matter of Neueon Towers Limited.
27-11-2021
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Neueon Towers Ltd - 532887 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September, 2021 Alongwith The Limited Review Report.

Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2021 alongwith the Limited Review Report.
12-11-2021
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Neueon Towers Ltd - 532887 - Outcome Of The Board Meeting Held On 12.11.2021

Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Resolution Professional and Board of Directors of the Company at their meeting held on 12th November, 2021, have considered and approved the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2021 alongwith the Limited Review Report.
12-11-2021
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Neueon Towers Ltd - 532887 - Board Meeting Intimation for Regulation 29(1) Of The Listing Regulations- Intimation Of Date Ascertained By Resolution Professional To Consider And Approve The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2021

Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Regulation 29(1) of the Listing Regulations- intimation of date ascertained by Resolution Professional to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended September 30, 2021
06-11-2021
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