Annual report for Newtime Infrastructure Ltd. for FY-2020
08-08-2020
Newtime Infrastructure Limited - 531959 - Audited Standalone And Consolidated Financial Results For The Financial Year Ended March 31, 2020 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 07, 2020 has inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2020 and Reconstituted the Audit and Nomination & Remuneration Committees of the Company. The said results have been uploaded on the website of the BSE Limited, and on the website of the Company at https://www.newtimeinfra.in/ The meeting commenced at 08:00 pm and concluded at 10:30 pm .07-08-2020
Newtime Infrastructure Limited - 531959 - Audited Standalone And Consolidated Financial Results For The Financial Year Ended March 31, 2020 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 07, 2020 has inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2020 and has Reconstituted the Audit and Nomination & Remuneration Committees of the Company. The meeting commenced at 08:00 pm and concluded at 10:30 pm07-08-2020
Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Quarter And Year Ended On 31St March, 2020
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Quarter and Year ended on 31st March, 202006-08-2020
Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to Board meeting Notice for Audited Financial Results of the Company for the Quarter and Year Ended on 31ST March 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 02nd August, 2020. The aforesaid Newspaper Publications are also uploaded on Company''s website. You are requested to kindly take the same on record and oblige.04-08-2020
Newtime Infrastructure Limited - 531959 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, as amended, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019. Please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. Sachin Khurana, Proprietor of M/s S. Khurana & Associates, Practicing Company Secretaries, for the Financial Year ended March 31, 2020.31-07-2020
Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Postponement/Reschedulement Of The Board Meeting To Be Held On 30Th July, 2020.
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Quarter and Year ended on 31st March, 202030-07-2020
Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to Board meeting Notice for Audited Financial Results of the Company for the Quarter and Year Ended on 31ST March 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 24th July 2020. The aforesaid Newspaper Publications are also uploaded on Company''s website. You are requested to kindly take the same on record and oblige24-07-2020
Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended On March 31, 2020.
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the Quarter and Year Ended on March 31, 2020.23-07-2020
Newtime Infrastructure Limited - 531959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 June 30, 2020. You are requested to take note of the same and oblige.23-07-2020