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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed copies of Newspaper Publication published in newspapers namely Financial Express (English) and Jansatta (Hindi) on September 08, 2022, pertaining to the 38th Annual General Meeting (AGM) of the company to be held on Friday, 30th September 2022 at 12:00 P.M. at Registered Office of the Company at Lotus Green City Sector-23 & 24, Bhiwadi Alwar Bypass 75 Mtr. Road, Dharuhera, Rewari HR-123401.
08-09-2022
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Newtime Infrastructure Limited - 531959 - Notice Of 38Th Annual General Meeting Of The Company

 We wish to inform you that the 38th Annual General Meeting (the AGM) of the Members of the Company will 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.
07-09-2022
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Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th September, 2022

 This is to apprise you that the meeting of Board of Directors of the Company, Newtime Infrastructure Limited (the 'Company') held today i.e. Tuesday, 06th September, 2022, and in the said meeting the Board considered, approved and took on record the matters as per the attachment.
06-09-2022
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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47(1) and (3) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Unaudited Financial Results (Standalone & Consolidated) in accordance with Regulation 33, for the quarter ended on June 30, 2022 of financial year 2022-23 have been published in Jansatta (Hindi) & Financial Express (English) Newspapers on 02nd September, 2022, the copies whereof are attached herewith for your records.
02-09-2022
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Newtime Infrastructure Limited - 531959 - Results-Financial Results Along With The Limited Review Report For The Quarter Ended June 30,2022

 We wish to inform you that the Board of Directors at its meeting held today i.e. 31st August 2022, has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2022 and Limited Review Standalone and Consolidated, conducted by the Statutory Auditor of the Company i.e- M/s SSRA & Co., Chartered Accountant, for the aforementioned period.
31-08-2022
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Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 31St August, 2022

 We wish to inform you that the Board of Directors at its meeting held today i.e. 31st August 2022, has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2022 and Limited Review Standalone and Consolidated, conducted by the Statutory Auditor of the Company i.e- M/s SSRA & Co., Chartered Accountant, for the aforementioned period
31-08-2022
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Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Postponement Of Board Meeting

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve and take on record the standalone and consolidated Un-Audited Financial Results along with the Limited Review Report of the Company for the Quarter ended 30th June, 2022.
29-08-2022
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Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Adjournment Of Board Meeting

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve the standalone and consolidated Un-Audited Financial Results along with the Limited Review Report of the Company for the Quarter ended 30th June, 2022
26-08-2022
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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to apprise you that the meeting of Board of Directors of the Company, Newtime Infrastructure Limited (the 'Company') held today i.e. Friday, 26th August, 2022, and in the said meeting the Board considered, approved and took on record the following matters- i) Took Note of Resignation of M/s. SSRA & Company, Chartered Accountants (Firm Registration number: 014266N), Statutory Auditor of the Company with effect from 30th July, 2022, whose intimation filed with BSE dated 20.07.2022. ii) The Board has appointed M/s Chatterjee & Chatterjee, Chartered Accountants, (FRN: 001109C) as Statutory Auditor of the Company for Financial Year 2022-23 to fill the Casual Vacancy in the office of Statutory Auditor till the conclusion of the ensuing General Meeting of the Company, subject to the approval of the Shareholders of the Company.
26-08-2022
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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to apprise you that the meeting of Board of Directors of the Company, Newtime Infrastructure Limited (the 'Company') held today i.e. Friday, 26th August, 2022, and in the said meeting the Board considered, approved and took on record the following matters- i) Took Note of Resignation of M/s. SSRA & Company, Chartered Accountants (Firm Registration number: 014266N), Statutory Auditor of the Company with effect from 30th July, 2022, whose intimation filed with BSE dated 20.07.2022. ii) The Board has appointed M/s Chatterjee & Chatterjee, Chartered Accountants, (FRN: 001109C) as Statutory Auditor of the Company for Financial Year 2022-23 to fill the Casual Vacancy in the office of Statutory Auditor till the conclusion of the ensuing General Meeting of the Company, subject to the approval of the Shareholders of the Company.
26-08-2022
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