Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Parvinder Kapoor (DIN: 03456053) has tendered his resignation from the post of Director of the Company. The Board took note of the same. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Vipul Gupta (DIN: 09064133) as an Additional Director to the Board of the Company with effect from 13th May, 2022. The Board has accepted and approved the appointment as an Additional Director (Non-Executive and Independent) of the Company in the Board Meeting held on 13th May, 2022. Newtime Infrastructure Limited - 531959 - Appointment of Company Secretary and Compliance Officer
Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Malti Devi (Membership No. A64732) has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 13th May, 2022. The Company has accepted and approved the appointment of Company Secretary and Compliance Officer of the Company in the Board Meeting held on 13th May, 2022. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
The Board has approved the sale of the majority stake out of total 39,00,040 (Thirty-Nine Lakhs and Forty) Equity Shares of Lotus Buildtech Limited ('wholly-owned subsidiary') in accordance with the powers vested with the Board of Directors through Shareholders' Special Resolution passed in Annual General Meeting dated November 30, 2021. Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St March 2022
The Board has approved the sale of the majority stake out of total 39,00,040 (Thirty-Nine Lakhs and Forty) Equity Shares of Lotus Buildtech Limited ('wholly-owned subsidiary') in accordance with the powers vested with the Board of Directors through Shareholders' Special Resolution passed in Annual General Meeting dated November 30, 2021. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board has approved the sale of the majority stake out of a total of 39,00,040 (Thirty-Nine Lakhs and Forty) Equity Shares of Lotus Buildtech Limited ('wholly-owned subsidiary') in accordance with the powers vested with the Board of Directors through Shareholders' Special Resolution passed in Annual General Meeting dated November 30, 2021. 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 April 1, 2022 till 48 hours after the announcement of Financial Statement of the Company for the 4th quarter and financial year ending March 31, 2022. The above information regarding closer 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 Financial Results shall be intimated separately. We request to take the above intimation on your records. Thanking you. 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 April 1, 2022 till 48 hours after the announcement of Financial Statement of the Company for the 4th quarter and financial year ending March 31, 2022. The above information regarding closer 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 Financial Results shall be intimated separately. We request to take the above intimation on your records. Thanking you. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015, this is to inform you that Mr. Atul Sharma has tendered his resignation from the post of Company Secretary and Compliance officer of the Company with effect from end of business hours on 31st March, 2022. The resignation letter (copy attached) shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforesaid regulation. Request you to take the same on your records. Thanking you Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirerments) Regulations, 2015, we wish to inform you that Mr. Sanjay Tiku (DIN: 00300566) has resigned from the position of Independent Director and all committees of the Company with effect from 09''" March 2022.