Neueon Towers Ltd - 532887 - Closure of Trading Window
Closure of Trading Window30-09-2021
Neueon Towers Ltd - 532887 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 14th Annual General Meeting of Neueon Towers Limited held on Thursday, September 30, 2021.30-09-2021
Neueon Towers Ltd - 532887 - Reg. 34 (1) Annual Report
Annual Report for the year 2020-2127-09-2021
Neueon Towers Ltd - 532887 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for the year ended 31.03.202127-09-2021
Neueon Towers Ltd - 532887 - Fixes Book Closure For Annual General Meeting
The Resolution professional and Board of Directors fixed the cut of date is 23rd September, 2021 for providing e voting process.06-09-2021
Neueon Towers Ltd - 532887 - Board Meeting Outcome for This Is To Inform You That The Resolution Professional And Board Of Directors Of The Company At Their Meeting Held On 06.09.2021 Approved The Following:
1 The Resolution professional and Board of Directors approved the Notice of 14th Annual General Meeting of the Company to be held on Thursday 30th September,2021 at 12.00 Noon through Video Conferencing(VC)/Other audio visual means(OVAM)06-09-2021
Neueon Towers Ltd - 532887 - Board Meeting Intimation for To Consider And Approve The Notice And Board''s Report For The Financial Year 2020-21 Together With The Annexures Thereof.
Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve To finalize the dates of Book Closure for the purpose of forthcoming 14th Annual General Meeting and appointment of Scrutinizer for conducting the e-voting process in a fair transparent manner for the purpose of Annual General Meeting02-09-2021
Neueon Towers Ltd - 532887 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 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 13th August, 2021, have considered and approved the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2021 alongwith the Limited Review Reports for the Quarter ended 30th June, 2021.13-08-2021
Neueon Towers Ltd - 532887 - Outcome Of The Board Meeting Held On 13.08.2021
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 13th August, 2021, have considered and approved the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2021 alongwith the Limited Review Reports for the Quarter ended 30th June, 2021.13-08-2021
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 Ended June 30, 2021
Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve as per the instructions given by Dr. M S Sankar, - Resolution Professional (IP Registration No. IBBI/IPA-001/ IP-P00770/2017-18/11315), the meeting between the Directors of the Company and Resolution Professional is scheduled to be held on Friday, August 13, 2021 through Audio / Video conferencing facility hosted from Resolution professional, inter alia to consider, take on record and approve the un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 202105-08-2021