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Newtime Infrastructure Limited - 531959 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, and clarification given by BSE Limited vide circular no. LIST/COMP/01/2019-20 dated April 2nd, 2019. We wish to inform you that the 'Trading Window' for dealing in the securities of the Company will remain closed for all Designated Person/insiders with effect from April, 01st, 2020 till 48 hours after the declaration of Audited Financial Results for the Quarter & Year ended on March, 31st, 2020. Accordingly, all designated Persons/insiders of the Company are hereby informed not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. You are requested to take the above information on record.
31-03-2020
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Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Subject: Intimation for temporary suspension of operations of factories and offices due to pandemic of Novel Coronavirus (COVID19). Dear Sir / Ma'am, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the directives of the Government of India, we wish to intimate you that the Company has decided to shutdown operations at all their offices in India w. e. f. March 23rd, 2020 till any further notice from the Government, to ensure the health and safety of employees\workers and break the spread of the Novel Coronavirus (COVID19). We shall keep the exchange further updated with subsequent developments from time to time regarding the subject matter. You are requested to take the same on your records.
23-03-2020
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Newtime Infrastructure Ltd - 531959 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Newtime Infrastructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-03-2020
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Newtime Infrastructure Limited - 531959 - Scrutinizer Report And Voting Result-Postal Ballot

 Please find enclosed the voting Result as required under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and the Scrutinizers' Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
06-03-2020
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Newtime Infrastructure Limited - 531959 - Outcome Of Postal Ballot Results

 This is to inform you that the members of the Company by way of Postal Ballot have approved the following resolutions with requisite majority: 1. Appointment of M/s SSRA & Co., Chartered Accountants, as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/s. Gurvir Makkar & Co., Chartered Accountants. Please find enclosed the voting Result as required under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and the Scrutinizers' Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. You are requested to take the same on records.
06-03-2020
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Newtime Infrastructure Limited - 531959 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, February 12, 2020 has inter-alia approved the Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. Consequent to the same, we enclose, in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019.
12-02-2020
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Newtime Infrastructure Limited - 531959 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, February 12, 2020 has inter-alia approved the Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. Consequent to the same, we enclose, in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019.
12-02-2020
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Newtime Infrastructure Limited - 531959 - Outcome Of The Board Meeting Held On February 12, 2020

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, February 12, 2020 has inter-alia approved, considered and took note of the following businesses: 1. The Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. 3. Appointment of M/s S Khurana & Associates, Company Secretaries (COP: 13212) as Secretarial Auditor for the Financial Year 2019-20
12-02-2020
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Newtime Infrastructure Ltd - 531959 - Board Meeting Intimation for Postponement/ Reschedulement Of The Board Meeting To Be Held On 06Th February, 2020.

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve With reference to the earlier announcement dated 30th January, 2020, regarding Board Meeting to be held on February 06, 2020, inter-alia to consider and approve the Un- Audited Standalone and Consolidated Financial Results of the Quarter and nine month ended on 31st December, 2019. We wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Wednesday, 12th February, 2020 Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un- Audited Standalone and Consolidated Financial Results are made public. You are requested to kindly take the same on record and oblige.
06-02-2020
Bigul

Newtime Infrastructure Ltd - 531959 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Postal Ballot Notice, along with other documents as required, is being sent to Members whose names appear in the Register of Members beneficial Owners received from the Registrar and Share Transfer Agent, National securities Depository limited (NSDL) and the Central Depository Service (India) Limited as on Friday, 3rd January, 2020 (Cut-off Date), seeking approval of the member by way of ordinary Resolution as set out in the Notice. The Company has engaged the Services of CDSL for purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Wednesday 05th February, 2020 (9.00A.M. IST) and shall end on Thursday 05th March, 2020 (5.00 P.M. IST).
04-02-2020
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