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Newtime Infrastructure Limited - 531959 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall closed from 01st Januray, 2022 for the Officers, Designated Employees and Connected Persons till 48 (Forty Eight) hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended on December 31, 2021. Further, the date of the Board Meeting for declaration of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended on December 31, 2021, will be intimated in due course. Accordingly all Officers, Designated Employees and Connected Persons are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window
31-12-2021
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Newtime Infrastructure Limited - 531959 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Newtime Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-12-2021
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Newtime Infrastructure Limited - 531959 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results (E-voting and Poll) of 37th Annual General Meeting held on November 30, 2021
03-12-2021
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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Intimation for shifting of Registered Office and Telephone No. the Company
02-12-2021
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Newtime Infrastructure Limited - 531959 - Reg. 34 (1) Annual Report

 Submission of Annual Report 2020-21
02-12-2021
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Newtime Infrastructure Limited - 531959 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 37th Annual General Meeting ("AGM") of the Company held on Tuesday, November 30, 2021 at 01:30 P.M. at the Regd. Office of the Company situated at Lotus Green City Sector 23 & 24, Bhiwadi Alwar Bypass 75 Mtr. Road Dharuhera Rewari Hr 123401 and concluded at 02:00 P.M, You are requested to kindly take the same on record and oblige.
01-12-2021
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Newtime Infrastructure Ltd - 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 half year ended on September 30, 2021 published in 'The Financial Express (New Delhi, English Edition) & Jansatta (New Delhi, Hindi Edition) on 18th November, 2021. You are requested to take the same on your records.
18-11-2021
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Newtime Infrastructure Ltd - 531959 - Board Meeting Outcome for Revised Outcome For The Board Meeting Held On 16.11.2021

 With respect to the outcome of the meeting filed on 16th November, 2021 to approve the Un-Audited Financial Results of the Company for the Quarter and half year ended on September 30, 2021, the company has missed to mention the 'consolidated word' in the outcome intimation, hereby the company is filling the revise outcome to the your good office:
18-11-2021
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Newtime Infrastructure Ltd - 531959 - Financial Results For The Quarter And Half Year Ended 30.09.2021

 Pursuant to the provisions of Regulation 30 & 33 of read with Schedule III of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we enclose hereto the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended on September 30, 2021, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. 2. Limited Review Report thereon dated November 16, 2021 issued by Statutory Auditors (M/s SSRA & Co., Chartered Accountants) of the Company, on the aforesaid financial results of the Company. The Board Meeting for approval of Un-audited Standalone Financial Results was commenced at 07.00 P.M and concluded at 08:30 P.M.
16-11-2021
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Newtime Infrastructure Ltd - 531959 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., November 16, 2021

 Pursuant to the provisions of Regulation 30 & 33 of read with Schedule III of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we enclose hereto the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended on September 30, 2021, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. 2. Limited Review Report thereon dated November 16, 2021 issued by Statutory Auditors (M/s SSRA & Co., Chartered Accountants) of the Company, on the aforesaid financial results of the Company. The Board Meeting for approval of Un-audited Standalone Financial Results was commenced at 07.00 P.M and concluded at 08:30 P.M
16-11-2021
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