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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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Newtime Infrastructure Ltd - 531959 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Ms. Rajiv Kapur Kanika Kapur (under the category of Women Director) as Additional Director (Non-Executive & Independent) on the Board of the Company with effect from January 31, 2020 for a period of five years, subject to the approval of the Shareholders at General Meeting. Further, with reference to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. enforcement of SEBI Orders regarding appointment of Directors and based on declaration received from Ms. Rajiv Kapur Kanika Kapur, we hereby affirm that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. You are requested to kindly take the same on record and oblige.
31-01-2020
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Newtime Infrastructure Ltd - 531959 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Ms. Rajiv Kapur Kanika Kapur (under the category of Women Director) as Additional Director (Non-Executive & Independent) on the Board of the Company with effect from January 31, 2020 for a period of five years, subject to the approval of the Shareholders at General Meeting. Further, with reference to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. enforcement of SEBI Orders regarding appointment of Directors and based on declaration received from Ms. Rajiv Kapur Kanika Kapur, we hereby affirm that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. You are requested to kindly take the same on record and oblige.
31-01-2020
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Newtime Infrastructure Ltd - 531959 - Outcome Of Board Meeting Held On 31St January, 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. Friday, January 31, 2020 has inter-alia approved, considered and took note of the following businesses: 1.Postal Ballot notice along with the Postal Ballot Form and calendar of events for obtaining consent of the members of the Company for Appointment of Statutory Auditors (M/s SSRA & Co., Chartered Accountants for the financial year 2019-20) as recommended by the Board of the Company in their meeting held on 13th December, 2019. 2.Appointment of Ms. Rajiv Kapur Kanika Kapur (DIN: 07154667) as an Additional Director (Non Executive-Independent Director) on the Board of the Company w.e.f 31.01.2020. 3.Appointment of S. Khurana & Associates, as the scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. 4.Company has re-constituted the Committees
31-01-2020
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Newtime Infrastructure Ltd - 531959 - Board Meeting Intimation for Consider And Approve Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And 9 Months Ended December 31, 2019.

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 06, 2020, inter alia, to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and 9 months ended December 31, 2019. 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 9 months ended December 31, 2019 Please take the above on record and inform the members accordingly. Thanking You, Yours Faithfully
30-01-2020
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Newtime Infrastructure Limited - 531959 - Shareholding for the Period Ended December 31, 2019

 Newtime Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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Newtime Infrastructure Limited - 531959 - Statement Of Investor Complaints For The Quarter Ended December 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANJAY TIKUDesignation :- Any Other
21-01-2020
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Newtime Infrastructure Ltd - 531959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 December 31, 2019. You are requested to take note of the same and oblige. Thanking You, Yours Faithfully, Newtime Infrastructure Limited
15-01-2020
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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 02, 2019, We wish to inform that the trading window for dealing in the securities of the Company will remain closed for Designated Person with effect from January 01, 2020 till 48 hours after the declaration of Financial Result for the Quarter ended on December 31, 2019. Accordingly, all Designated Persons of the Company have been advised 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.
04-01-2020
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Newtime Infrastructure Ltd - 531959 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that pursuant to the recommendation of the audit committee, Board of directors of the company at its meeting held on December 13, 2019 has appointed M/s. SSRA & Co. as statutory auditor of the company in order to fill the casual vacancy caused due to the resignation of M/s GURVIR MAKKAR & CO. statutory auditor of the company. Further M/s SSRA & Co., statutory auditor shall hold the office subject to approval of the members of the company in terms of the provisions of section 139 of the company Act, 2013.
14-12-2019
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