Newtime Infrastructure Ltd - 531959 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th Annual General Meeting of the Company held on April 09,2021 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newtime Infrastructure Ltd - 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 1st April, 2021 for the Officers, Designated Employees and Connected Persons till 48 (Forty Eight) hours after the declaration of Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended on March, 31, 2021. Newtime Infrastructure Ltd - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting pertaining to Corrigendum to Notice Of 36th Annual General Meeting. Newtime Infrastructure Ltd - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to Notice of 36th Annual General Meeting, E voting and Book Closure published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on March 18, 2021. Newtime Infrastructure Ltd - 531959 - CORRIGENDUM TO NOTICE OF 36(tm) ANNUAL GENERAL MEETING
This is to inform you that Company has issued Notice dated 16th March, 2021 convening the 36th Annual General Meeting of Newtime Infrastructure Limited to be held on Friday, 9th day of April, 2021 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual means (OAVM), but inadvertently missed the Item No. 5 & Item No. 6 after Item No. 4 in the Notice, So accordingly Corrigendum is being issued in continuation of Notice dated 16th March, 2021. All the content/ information mentioned in the AGM Notice shall remain unchanged. The AGM Notice should be read in continuation of and in conjunction with this corrigendum. Newtime Infrastructure Limited - 531959 - Intimation For Appointment Of Chairman
Appointment of Mr. Ashish Pandit as Chairman of the Company with effect from March 16, 2021 Newtime Infrastructure Limited - 531959 - Intimation For Appointment Of Secretarial Auditor
Appointment of M/s. S. Khurana & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21. Newtime Infrastructure Ltd - 531959 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-20 Newtime Infrastructure Ltd - 531959 - Notice Of 36Th Annual General Meeting Scheduled To Be Held On Friday, April 09, 2021 At 12.30 P.M. Through Video Conference (''VC'')/Other Audio Visual Means (''OAVM'')
We wish to inform you that the 36th Annual General Meeting of the Company will be held on Friday, April 09, 2021 at 12.30 P.M. through Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') Newtime Infrastructure Ltd - 531959 - Intimation Of Book Closure
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 Shall remain closed from Saturday, the 3rd April, 2021 to Friday, the 9th April, 2021 (both days inclusive) for taking record of Members of the Company for the purpose of 36th Annual General Meeting.