Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication in Newspaper of Financial Results for the Quarter and Financial Year ended on 31st March, 2022 of the Company.03-06-2022
03-06-2022
Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01St June, 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. Wednesday, 01st June, 2022, and in the said meeting the Board considered, approved and took on record the following matters as per the attached outcome.02-06-2022
Newtime Infrastructure Limited - 531959 - Reconstitution Of The Committees
The Board of Directors in their meeting held today i.e-01stJune, 2022 approved the reconstitution of the following Committees, due to the change in the Composition of the Board of Directors of the Company.01-06-2022
Newtime Infrastructure Limited - 531959 - Outcome Of The Board Meeting Held On 01St June, 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. Wednesday, 01st June, 2022, and in the said meeting the Board considered, approved and took on record the following matters as per the attachment.01-06-2022
Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01St June, 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. Wednesday, 01st June, 2022, and in the said meeting the Board considered, approved and took on record the following matters as per the attachment.01-06-2022
Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Notice Of Postponement Of Board Meeting And Closing Of Trading Window
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 ,inter alia, to consider and approve With reference to the earlier announcement dated 28th May, 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, i.e- Monday, 30th May, 2022 is now postponed and re-scheduled to be held on Wednesday, 01st June, 2022, inter alia, to consider and approve, the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2022, of the Financial Year 2021-22.30-05-2022
Newtime Infrastructure Limited - 531959 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir(s), Please find the enclosed herewith Annual Secretarial Compliance Report of the Company pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s S. Khurana & Associates, Practicing Company Secretaries, for the Financial Year ended March 31, 2022 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019. We request you to take the above on your record. Thanking You30-05-2022
Newtime Infrastructure Limited - 531959 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir(s), Please find the enclosed herewith Annual Secretarial Compliance Report of the Company pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s S. Khurana & Associates, Practicing Company Secretaries, for the Financial Year ended March 31, 2022 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019. We request you to take the above on your record. Thanking You30-05-2022
Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Notice Of Postponement Of Board Meeting And Closing Of Trading Window
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir(s), With reference to the earlier announcement dated 21st May, 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, i.e- Saturday, 28th May, 2022 is now postponed and re-scheduled to be held on Monday, 30th May, 2022, inter alia, to consider and approve, the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2022, of the Financial Year 2021-22.28-05-2022