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 26/08/2022 ,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. Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2022 ,inter alia, to consider and approve With reference to the earlier announcement dated 06th August, 2022 and 13th August, 2022, pursuant to the provisions of the 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 today, Wednesday, 17th August, 2022 is now postponed and re-scheduled to be held on Tuesday, 23rd August, 2022, inter alia, to 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. Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 ,inter alia, to consider and approve With reference to the earlier announcement dated 06th August, 2022, pursuant to the provisions of the 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 today, Saturday, 13th day of August, 2022 is now postponed and re-scheduled to be held on Wednesday, 17th August, 2022, inter alia, to 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. Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Advance Intimation Pursuant To Regulation 29 (1) (A) Of The SEBI (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 13/08/2022 ,inter alia, to consider and approve Dear Sir/Ma'am, We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th day of August, 2022, inter alia, to consider, 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. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the shares of the Company is closed for all the designated persons/insiders of the company w.e.f Friday, 01st July, 2022 and will remain closed till the conclusion of 48 Hours after the declaration of Un-Audited financial results of the company for the Quarter ended 30th June, 2022. The said Notice may be accessed on the Company''s website at www.newtimeinfra.in and the website of BSE www.bseindia.com. Kindly take the same on your records. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. SSRA & Company, Chartered Accountants (Firm Registration number: 014266N), has tendered their resignation vide their letters dated July 19, 2022, with effect from July 30, 2022 informing their inability to continue as the Statutory Auditors of the Company. The copy of the resignation letters dated July 19, 2022 with Annexure as received from M/s. SSRA & Co. are attached herewith. Details with respect to resignation of Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith. You are requested to take the same on your record. Newtime Infrastructure Limited - 531959 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ASHISH PANDITDesignation :- Managing Director / Whole Time Director Newtime Infrastructure Limited - 531959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 June, 2022. You are requested to take note of the same and oblige. Newtime Infrastructure Limited - 531959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 (P) Ltd. (Registrar and Share Transfer Agent) of the Company for the Quarter ended 30th September, 2021. You are requested to take note of the same and oblige. Newtime Infrastructure Limited - 531959 - Closure of Trading Window
Dear Sir/Madam, 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 Friday, 01st July, 2022 till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2022. The above information regarding closure of trading window has been intimated to all designated person including insider as define under the Insider trading code. The date of the Board Meeting to consider the aforesaid Un-Audited Financial Results shall be intimated separately. We request to take the above intimation on your records. Newtime Infrastructure Limited - 531959 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022
Dear Sir/Madam, In compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. , SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith the related party transaction entered by the Company for the Half Year ended March 31, 2022, in the format specified in the aforesaid SEBI Circular. The said details of related party transactions have also uploaded on the website of the Company. You are requested to take the same on your record.