Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of M/s. Gurvir Makkar & Co., Chartered Accountants as Statutory Auditor of the Company with effect from 14th November, 2019 Newtime Infrastructure Limited - 531959 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 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. Thursday, November 14, 2019 has inter-alia approved the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2019. Consequent to the same, we enclose, in terms of Regulation 33 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 Half year ended September 30, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2019. 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 7:30 P.M. and concluded at 8:10 P.M. Newtime Infrastructure Limited - 531959 - Outcome Of Board Meeting To Be Held On 14Th November, 2019
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. Thursday, November 14, 2019 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 Half year ended September 30, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2019. 3. Resignation of Ms. Anuradha Kapur from the post of Non-Executive Independent Director of the Company and various committees' thereof with effect from 14th October, 2019. 4. Resignation of M/s. Gurvir Makkar & Co., Chartered Accountants as Statutory Auditor of the Company with effect from 14th November, 2019. Details reason of Resignation is attached as 'Annexure A'. The meeting commenced at 7:30 P.M. and concluded at 8:00 P.M. Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Postponement/Reschedulement Of The Board Meeting To Be Held On 12Th November, 2019
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un- Audited Standalone and Consolidated Financial Results of the Quarter and Half Year ended on 30th September, 2019. We wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Thursday i.e. 14th November, 2019. Newtime Infrastructure Ltd - 531959 - Board Meeting Intimation for Approval Of Standalone And Consolidated Un- Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019.
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Standalone and Consolidated Un- Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2019 Newtime Infrastructure Limited - 531959 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.
Dear Sir, Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. You are requested to take note of the same and oblige. Newtime Infrastructure Ltd - 531959 - Shareholding for the Period Ended September 30, 2019
Newtime Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Newtime Infrastructure Ltd - 531959 - Compliance Certificate Pursuant To Regulation 40(9) & 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.
Dear Sir/Madam, Please find enclosed herewith the Compliance Certificate issued by a Practicing Company Secretary pursuant to Regulation 40(9) & 40(10)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half Year ended 30th September, 2019 You are requested to take the same on record and oblige Newtime Infrastructure Ltd - 531959 - Compliance Certificate Pursuant To Regulation 40(9) & 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019
Dear Sir/Madam, Please find enclosed herewith the Compliance Certificate issued by a Practicing Company Secretary pursuant to Regulation 40(9) & 40(10)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half Year ended 30th September, 2019 You are requested to take the same on record and oblige 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 September 30, 2019. You are requested to take note of the same and oblige.