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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 28/05/2022 ,inter alia, to consider and approve Dear Sir(s), We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 28th day of 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. Further, in continuations to our earlier intimation dated March 31, 2022, in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company by the designated person(s)/Connected Person(s) of the Company has been closed from April 1, 2022, and will remain closed till 48 hours after the declaration of aforesaid Audited Standalone& Consolidated Financial Results of the Company.
21-05-2022
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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir(s), This is to inform you that Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Dheeraj Goel (DIN: 09503113) has resigned from the position of Additional Director of the Company with effect from 21st May, 2022. You are requested to take note of the same on your record and oblige.
21-05-2022
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Newtime Infrastructure Limited - 531959 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNewtime Infrastructure Limited 2CIN NO.L24239HR1984PLC040797 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MALTI DEVI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: newtimeinfra2010@gmail.com Name of the Chief Financial Officer: RAJ SINGH POONIA Designation: CHIEF FINANCIAL OFFICER EmailId: rajsingh51poonia@gmail.com Date: 17/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-05-2022
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Newtime Infrastructure Limited - 531959 - Compliance Certificate For The Financial Year Ended 31St March, 2022.

 Dear Sir/Ma'am, With reference to captioned subject matter and in pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the attached certificate received from Registrar and Share Transfer Agent viz. Beetal Financial & Computer Services Private Limited. , which is a SEBI approved category-I, Registrar and Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000262) and further certified by the Company Secretary & Compliance Officer of the Company. This is for your information and records.
17-05-2022
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Newtime Infrastructure Limited - 531959 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate from Practicing Company Secretary, certifying that all certificates have been issued within thirty days of the date of lodgment for transfer, subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies, if any for the Quarter and Financial Year ended on 31st March, 2022. This is for your information and records.
17-05-2022
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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 and Financial Year ended 31st March, 2022. You are requested to take note of the same and oblige.
17-05-2022
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Newtime Infrastructure Limited - 531959 - Statement Of Investor Complaints For The Quarter Ended March 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
17-05-2022
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Newtime Infrastructure Limited - 531959 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Newtime Infrastructure Limited 2 CIN NO. L24239HR1984PLC040797 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MALTI DEVIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAJ SINGH POONIA Designation : -CHIEF FINANCIAL OFFICER Date: 14/05/2022
14-05-2022
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Newtime Infrastructure Limited - 531959 - Reconstitution Of Committees

 The Board of Directors in their meeting held today i.e-13th May, 2022 approved the reconstitution of the Committees, due to the change in the Composition of the Board of Directors of the Company.
14-05-2022
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Newtime Infrastructure Limited - 531959 - Appointment Of Internal Auditor Of The Company

 Appointment of M/S V K P & Associates, Chartered Accountants having Firm Registration No. 019955C, as an Internal Auditor of the Company for the Financial Year 2021-22 and 2022-23. The Board has accepted and approved the said appointment.
14-05-2022
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