Newtime Infrastructure Limited - 531959 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Malti DeviDesignation :- Company Secretary and Compliance Officer 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 received from Beetal Financial & Computer Services Private Limited (Registrar and Share Transfer Agent) of the Company for the Quarter ended 30th September, 2022. Newtime Infrastructure Limited - 531959 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Due to Clerical error, Pursuant to Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the revised Voting Results and Consolidated Scrutinizer''s Report of the 38th Annual General Meeting of the Company Held on Friday, September 30, 2022 at 12:00 P.M. at Registered Office of the Company Lotus Green City, Sector 23 & 24 Bhiwadi, Alwar Bypass, 75 Mtr. Road, Dharuhera, Rewari-123401. Newtime Infrastructure Limited - 531959 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Voting Results and Consolidated Scrutinizer''s Report of the 38th Annual General Meeting of the Company Held on Friday, September 30, 2022 at 12:00 P.M. at Registered Office of the Company Lotus Green City, Sector 23 & 24 Bhiwadi, Alwar Bypass, 75 Mtr. Road, Dharuhera, Rewari-123401. Newtime Infrastructure Limited - 531959 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the revised proceedings of 38th Annual General Meeting (AGM) of the Members of the Company held on Friday, 30th day of September, 2022 at 12:00 P.M at the Registered Office of the Company at Lotus Green City Sector-23 & 24, Bhiwadi Alwar Bypass 75 Mtr. Road, Dharuhera, Rewari HR-123401. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company at its 38th Annual General Meeting held on September 30, 2022, have approved the following: 1. Alteration in the Object Clause of the Memorandum of Association of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - A. Newtime Infrastructure Limited - 531959 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 38th Annual General Meeting (AGM) of the Members of the Company held on Friday, 30th day of September, 2022 at 12:00 P.M at the Registered Office of the Company at Lotus Green City Sector-23 & 24, Bhiwadi Alwar Bypass 75 Mtr. Road, Dharuhera, Rewari HR-123401. You are requested to take the same on record. Newtime Infrastructure Limited - 531959 - Closure of Trading Window
We would like to inform you that in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading in Securities by Designated Person' ('Insider Trading Code'), the Trading Window for dealing in the securities of the Company for all the Designated Person including insider, as per the Insider trading code, shall remain close with effect from Saturday, 01st October, 2022 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022. Newtime Infrastructure Limited - 531959 - Revision Of Matter No (Vii) In The Intimation Dated 06Th September, 2022 Having Reference No- NIL/BSE/29/2022-23 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
This is in with reference to our earlier intimation dated 06th September, 2022 having Reference No- NIL/BSE/29/2022-23 for the Outcome of Board Meeting held on Tuesday, 06th September, 2022, we wish to inform you that in the subject matter of serial no vii, the amount of consideration mentioned in the Annexure A attached with respect to the Sale or disposal of units or division or subsidiary of the listed entity has been mistakenly mentioned as Rs 1,00,000 each inspite of Rs 10,000 each of the subsidiary company. Newtime Infrastructure Limited - 531959 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 38th Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 12:00 p.m. at the Registered Office of the Company Lotus Green City Sector-23 & 24, Bhiwadi Alwar Bypass 75 Mtr. Road, Dharuhera, Rewari HR-123401.