Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of Un-audited Financial Statement (Standalone & Consolidated) for the quarter ended 30th June 2023 is enclosed in the PDF. Newtime Infrastructure Limited - 531959 - Results Of Meeting Of The Board Of Directors Of The Company Held Today I.E. 16Th August, 2023.
Details are mentioned in the attached PDF. Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. 16Th August, 2023.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held on Wednesday, 16 August 2023, has interalia, considered and approved:- i. The Un-audited quarterly Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023 ii. Limited Review Report (Standalone & Consolidated) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 05:00 P.M and concluded at 6:00 P.M. We request you to take the above information on record. Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 ,inter alia, to consider and approve With reference to the earlier announcement, dated 07th August, 2023, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Monday, 14th August, 2023 i.e. today is now postponed and further re-scheduled to be held on Wednesday, 16th August, 2023, inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2023. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Un-Audited Financial Results for the Quarter ended on 30th June 2023. Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of August 2023 at the registered office of the company situated at Lotus Green City Sector 23 & 24, Bhiwadi Alwar Bypass 75 MTR. Road Dharuhera Rewari HR 123401 IN, inter alia to consider and approve the Un-Audited Financial Results (standalone & consolidated) along with the Limited Review Report of the Company for the quarter ended 30th June, 2023. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Change in Directorate
The details of the Announcement is attached in the PDF. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Change in Management
The details of the Announcement is attached in the PDF. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Meeting Updates
The details are attached in the PDF. Newtime Infrastructure Limited - 531959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we are hereby enclosing a copy of the certificate provided by Beetal Financial & Computer Services Private Limited (Registrar and Share Transfer Agent) of the company for the quarter ended June 30, 2023. Newtime Infrastructure Limited - 531959 - Closure of Trading Window
The Trading Window for dealing in the securities of the company for all the Designated Persons including insiders, as per the Insider Trading Code, shall remain close with effect from 01st July 2023 till the 48 hours after the declaration of Un-Audited Financial Results of the company for the Quarter ended 30th June 2023. We requested to take the above intimation on your record.