Newtime Infrastructure Limited - 531959 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Director Newtime Infrastructure Ltd - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, We wish to inform you that Ms. Anuradha Kapur, Non- Executive & Independent Director, of the Company has resigned from the Board of Directors of the Company and consequently, from all the Board Committees of the Company vide her resignation letter dated October 14, 2019, due to her personal and unavoidable circumstances she will not be able to devote further time on the Board of the Company. Further, she has also confirmed that there is no other material reason for her resignation. You are requested to take note of the same and oblige. Newtime Infrastructure Ltd - 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 October 01, 2019 till 48 hours after the declaration of Financial Result for the Quarter ended on September 30, 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. Newtime Infrastructure Limited - 531959 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Newtime Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Newtime Infrastructure Ltd - 531959 - Voting Results (E-Voting And Poll) Of 35Th Annual General Meeting Held On September 27, 2019
Pursuant to Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results, in prescribed format, regarding the remote E-voting and the poll conducted at the 35th Annual General Meeting held on Friday, the 27th September, 2019 at 12:30 P.M. at Plot No. 73-74, Phase- III, Industrial Area, Dharuhera, District- Rewari 123106. Further, we are also enclosing herewith, the report of the Scrutinizers dated 27th September, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Therefore, we wish to submit that all the resolutions as set out in the Notice of the 35th Annual General Meeting were approved by the members of the company with requisite majority. The above is for your information and records. Newtime Infrastructure Limited - 531959 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 (Schedule III-Part-A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 35th Annual General Meeting of the Company was held today i.e Friday, September 27, 2019 at 12.30 p.m. at Plot No. 73-74, Phase- III, Industrial Area, Dharuhera, District- Rewari 123106, to confirm and approve the resolutions as set out in the Notice of 35th Annual General Meeting of the Company. Proccedins of the Annual General Meeting is enclosed herewith for your reference and record. Newtime Infrastructure Limited - 531959 - Reg. 34 (1) Annual Report
Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here with the Annual Report of the Company for the Financial Year 2018-19 of 35th Annual General Meeting of the Company to be held on Friday, the 27th Day of September, 2019 at 12:30 P.M. at Plot No. 73-74, PHASE- III, Industrial Area, Dharuhera, District- Rewari 123106. Kindly take the same on your record. Newtime Infrastructure Limited - 531959 - Intimation Of Book Closure And Cut-Off Date For E-Voting.
Dear Sir/Madam, 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 Monday, the 23rd September, 2019 to Friday, the 27th September, 2019 (both days inclusive) for taking record of Members of the Company for the purpose of 35th Annual General Meeting. 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 20nd September, 2019 as Cut-Off date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 35th Annual General Meeting of the Company. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL). Newtime Infrastructure Limited - 531959 - Intimation Of Date Of 35Th Annual General Meeting, Book Closure And Cut-Off Date For E-Voting.
Dear Sir, We wish to inform you that the 35th AGM of the Company will be held on Friday, 27th day of September, 2019 at 12:30 P.M. at Plot No. 73-74, PHASE- III, Industrial Area, Dharuhera, District- Rewari 123106. 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 Monday, 23.09.2019 to Friday, 27.09.2019 (both days inclusive) for taking record of Members of the Company for the purpose of 35th AGM. Pursuant to the provision of Sec 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, 20.09.2019 as Cut-Off date to determine the entitlement of Members to participate in evoting process with respect of AGM of the Company. The Company would be availing e-voting services of CDSL. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that a meeting of the Board of Directors of the Company held today i.e. Saturday, August 31, 2019, has considered/ approved/ took note of the following matters: 1. Appointment of Mr. Ashish Pandit (DIN: 00139001) as an Additional Whole time Director of the Company.