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Newtime Infrastructure Ltd - 531959 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Rescheduled On 16Th November, 2021

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2021 ,inter alia, to consider and approve With reference to the earlier announcement dated 9th November, 2021, 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 on 15th November, 2021 i.e today is now postponed and re-scheduled to be held on Tuesday, 16th November, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half ended on September 30, 2021. You are requested to kindly take the same on record and oblige.
15-11-2021
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Newtime Infrastructure Ltd - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) Today i.e (13.11.2021), regarding e-voting information for 37th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI (LODR) Regulations, 2015.
13-11-2021
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Newtime Infrastructure Ltd - 531959 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation Scheduled On 15.11.2021 For Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,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, November 15, 2021, inter alia, to consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results for the Quarter and Half Year Ended on September 30, 2021. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Half Year Ended on September 30, 2021. The said Notice may be accessed on the Company''s website at https://www.newtimeinfra.in/ and the website of BSE http://www.bseindia.com/ .
09-11-2021
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Newtime Infrastructure Ltd - 531959 - Notice Of The 37Th Annual General Meeting Of The Company Scheduled To Be Held On 30.11.2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 37th Annual General Meeting of the Company scheduled to be held on Tuesday, November 30, 2021 at at 1:30 P.M. (IST) at Registered office of the Company, Lotus Green City Sector-23 & 24, Bhiwadi Alwar Bypass 75 Mtr. Road, Dharuhera, Rewari HR-123401.
08-11-2021
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Newtime Infrastructure Ltd - 531959 - Intimation Of Book Closure For The Purpose Of 37Th Annual General Meeting Scheduled To Be Held On 30Th November 2021.

 We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company for the purpose of 37TH AGM of the Company shall remain closed from November 24, 2021 to November 30, 2021 (both days inclusive). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 23rd November 2021 as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 37th AGM of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Saturday, November 27, 2021 (9:00 a.m. IST) and will end on Monday, November 29, 2021(5:00 p.m. IST) Kindly take the same on your records.
08-11-2021
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Newtime Infrastructure Ltd - 531959 - Fixes Record Date For The Purpose Of Determining The Eligibility For E-Voting

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 23rd November 2021 as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 37th AGM of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Saturday, November 27, 2021 (9:00 a.m. IST) and will end on Monday, November 29, 2021(5:00 p.m. IST)
08-11-2021
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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Mukund Beriwal (Membership No. A-46887) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. November 2, 2021 due to his personal reasons. The Company has accepted his resignation and relieved him from responsibilities w.e.f. November 2, 2021. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges.
02-11-2021
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Newtime Infrastructure Ltd - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Mukund Beriwal (Membership No. A-46887) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. November 1, 2021 due to his personal reasons. The Company has accepted his resignation and relieved him from responsibilities w.e.f. November 1, 2021. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. We request you to please take the same on record
02-11-2021
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Newtime Infrastructure Ltd - 531959 - Board Meeting Outcome for Outcome Of Board Meeting

 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Monday, November 1st, 2021 has inter-alia considered, noted and approved the following matters: 1. Resignation of Mr. Mukund Beriwal from the position of Company Secretary & Compliance officer of the Company. 2. To approve Notice of 37th AGM, Director's Report, along with its annexure's, Corporate Governance Report, Management Discussion and Analysis Report (MDAR) and Annual Report for the Financial Year 2020-21. 3. Appointment of M/s. S. Khurana & Associates, Practicing Company Secretary, to act as the Scrutinizer, for conducting the scrutiny of votes cast electronically, in a fair and transparent manner. 4. Other business (es). You are requested to take note of the same and oblige.
02-11-2021
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Newtime Infrastructure Ltd - 531959 - Shareholding for the Period Ended September 30, 2021

 Newtime Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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