Newtime Infrastructure Limited - 531959 - Submission Of Limited Review Report For Consolidated Results For Quarter Ended June 2019
Limited Review Report for Consolidated Results for Quarter ended June 201929-08-2019
29-08-2019
Newtime Infrastructure Ltd - 531959 - Revised Unaudited Financial Results For The Quarter Ended June 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. Saturday, August 10, 2019 has inter-alia approved the Unaudited Financial Results of the Company for the Quarter ended June 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 Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019. 2. Limited Review Report on the aforesaid Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019.12-08-2019
Newtime Infrastructure Ltd - 531959 - Outcome Of Board Meeting- Reconstitution Of Committes Of The Board
Dear Sir/Madam, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 10th August, 2019 commenced at 04:35 p.m. and concluded at 05:15 p.m. have reconstituted the Committes of the Board as detailed below:- A. Stakeholders Relationship Committee consist of the following members: 1. Mr. Sanjay Tiku - Non Executive Independent Director (Chairman of the Committee) 2. Mr. Mahesh Chand Agrawal - Non Executive Non Independent Director 3. Mr. Parvinder Kapoor - Non Executive Independent Director You are requested to take the above on records.10-08-2019
Newtime Infrastructure Ltd - 531959 - Unaudited Financial Results For The Quarter Ended June 30, 2019 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. Saturday, August 10, 2019 has inter-alia approved the Unaudited Financial Results of the Company for the Quarter ended June 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 Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019. 2. Limited Review Report on the aforesaid Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019.10-08-2019
Newtime Infrastructure Ltd - 531959 - Outcome of Board Meeting
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. Saturday, August 10, 2019 has inter-alia approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2019. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, the following: 1. The Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019. 2. Limited Review Report on the aforesaid Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019. 3. Re constitution of Stakeholders Relationship Committee of the Board 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 04:35 p.m and concluded at 05:15 p.m.10-08-2019
Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Un-Audited Financial Result For The Quarter Ended 30.06.2019.
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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 Saturday, August 10, 2019, inter alia, to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 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 ended June 30, 2019. Please take the above on record and inform the members accordingly.02-08-2019
Newtime Infrastructure Ltd - 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, 2019. You are requested to take note of the same and oblige.24-07-2019
Newtime Infrastructure Ltd - 531959 - Shareholding for the Period Ended June 30, 2019
Newtime Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here23-07-2019
Newtime Infrastructure Limited - 531959 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director13-07-2019
Newtime Infrastructure Ltd - 531959 - Outcome of Board Meeting
Dear Sir/Madam, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 12th July, 2019 commenced at 03:30 p.m. and concluded at 04:00 p.m. have reconstituted the Committes of the Board as detailed below:- A. Audit Committee consist of the following members: 1. Mr. Sanjay Tiku - Non Executive Independent Director (Chairman of the Committee) 2. Mr. Mahesh Chand Agrawal - Non Executive Non Independent Director 3. Mr. Parvinder Kapoor - Non Executive Independent Director B. Nomination and Remuneration Committee consist of the following members: 1. Mr. Sanjay Tiku - Non Executive Independent Director (Chairman of the Committee) 2. Mr. Mahesh Chand Agrawal - Non Executive Non Independent Director 3. Mr. Parvinder Kapoor - Non Executive Independent Director12-07-2019