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Newtime Infrastructure Limited - 531959 - Intimation Of Date Of 36Th Annual General Meeting, Book Closure And Cut-Off Date For E-Voting

 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'') Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) 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 for the purpose of 36th AGM. Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, the 2nd April, 2021 as Cut-Off date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 36th AGM of the Company.
16-03-2021
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Newtime Infrastructure Limited - 531959 - Outcome Of The Board Meeting

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the BOD of the Company in its meeting held today i.e. Tuesday, March 16, 2021 has inter-alia considered, noted and approved the following matters: 1. Fix the date of 36th AGM of the Company scheduled to be held on Friday, April 09, 2021 at 12.30 P.M. through Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') 2. Notice of 36th AGM, Director's Report, along with its annexure's, Corporate Governance Report and MDAR for the Financial Year 2019-20. 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. Appointment of M/s. S. Khurana & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21. 5. Appointment of Mr. Ashish Pandit as Chairman of the Company.
16-03-2021
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Newtime Infrastructure Limited - 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 publication of standalone and consolidate financial results for the Quarter and nine months ended on December 31, 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on February 17, 2021.
18-02-2021
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Newtime Infrastructure Limited - 531959 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mr. Mukund Beriwal as Company Secretary and Compliance Officer
16-02-2021
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Newtime Infrastructure Limited - 531959 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December 2020

 Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31st December 2020
15-02-2021
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Newtime Infrastructure Limited - 531959 - Outcome Of The Board Meeting Held On 15Th February 2021

 Outcome of the Board Meeting held on 15th February 2021
15-02-2021
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Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Rescheduled On February 15, 2021 And Closure Of Trading Window

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021 ,inter alia, to consider and approve With reference to the earlier announcements dated February 04, 2021 pursuant to Regulation 29(1)(a) read with Regulation 33 of 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 February 12, 2021 i.e. today is now postponed and further re-scheduled to be held on Monday, February 15, 2021, inter alia, to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine Months Ended on December 31, 2020.
12-02-2021
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Newtime Infrastructure Limited - 531959 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2020

 Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transaction, for the half year ended September 30, 2020. Please take the above on record and inform the members accordingly.
10-02-2021
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Newtime Infrastructure Limited - 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 topublication of standalone and consolidate financial results for the Quarter and nine months ended on December 31, 2020 published in the newspapers namely Financial Express (English) and Jansatta(Hindi) on Feburary 06, 2021.
09-02-2021
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Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 12, 2021

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 scheduled to be held on Friday, February 12, 2021, inter alia, to consider, approve and take on record the unaudited Standalone & Consolidated Financial Results for the Quarterand Nine MonthsEnded onDecember 31,2020.
04-02-2021
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