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Newtime Infrastructure Limited - 531959 - Appointment Of Chief Financial Officer (CFO).

 With reference to the captioned subject, we wish to inform you that the Board of Directors, at its Board Meeting held on Thursday, 10th March 2022, has appointed Mr. Raj Singh Poonia (PAN: ACNPP8617K), as the Chief Financial Officer and KMP of the Company w.e.f. March 10 ,2022. Further, as per the requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 and Circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015, a copy of Brief details of Mr. Raj Singh Poonia, attached herewith in Annexure-A for your reference.
10-03-2022
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Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Thursday, 10 March 2022

 Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 10 March 2022 has inter-alia considered, noted and approved the following matters: 1. Resignation of Mr. Sanjay Tiku (DIN: 00300566) from the post of Independent Director w.e.f. the closing hours of March 09, 2022. 2. Appointment of Mr. Raj Singh Poonia (PAN: ACNPP8617K) as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. March 10, 2022. The Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M.
10-03-2022
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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the Newspaper Advertisement of Financial Result of the Company for the Quarter and Nine months ended on December 31, 2021 published in The Financial Express (New Delhi, English Edition) & Jansatta (New Delhi, Hindi Edition) on 16th February, 2022. You are requested to take the same on your records.
17-02-2022
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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors at its Meeting held on February 14, 2022 and at the recommendation of Nomination and Remunerations Committee, has appointed Mr. Deeraj Goel (DIN:09503113) as an Additional Director (Non-Executive) on the Board of the Company with effect from February 14, 2022 for a period up to the upcoming Annual General Meeting or the last date when upcoming Annual General Meeting should be held according to the provision of the Companies Act, 2013.
16-02-2022
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Newtime Infrastructure Limited - 531959 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors at its Meeting held on February 14, 2022 and at the recommendation of Nomination and Remunerations Committee, has appointed Mr. Atul Sharma Member of ICSI (Membership No. - 63918) as Company Secretary & Compliance officer of the Company with effect from February 14, 2022.
16-02-2022
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Newtime Infrastructure Limited - 531959 - Results- Financial Results For The Quarter And Nine Months Ended On 31-12-2021

 Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 14 February, 2022 has inter-alia considered, noted and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2021. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31,2021, issued by the Statutory Auditors of the Company i.e. M/s SSRA & Co., Chartered Accountants. (Copy Enclosed). 3.. Appointment of Mr. Dheeraj Goel (DIN: 09503113) as Non- Executive, Additional Director to the Board of the Company. The Board Meeting commenced at 05:30 P.M. and concluded at 06:00 P.M
15-02-2022
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Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, 14Th February, 2022

 Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 14 February, 2022 has inter-alia considered, noted and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2021. (Copy Enclosed) 2. Limited Review Report on the aforesaid Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31,2021, issued by the Statutory Auditors of the Company i.e. M/s SSRA & Co., Chartered Accountants. (Copy Enclosed) The Board Meeting commenced at 05:30 P.M. and concluded at 06:00 P.M.
14-02-2022
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Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 14, 2022

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) (a), read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 14, 2022, inter alia, to consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine months Ended on December 31, 2021.
05-02-2022
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Newtime Infrastructure Limited - 531959 - Shareholding for the Period Ended December 31, 2021

 Newtime Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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Newtime Infrastructure Limited - 531959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 December 31, 2021.
18-01-2022
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