Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 July 01, 2019 till 48 hours after the declaration of Financial Result for the Quarter ended on June 30, 2019. You are requested to take the above information on record.
01-07-2019
Bigul

Newtime Infrastructure Ltd - 531959 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019.

 Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transaction, on a consolidated basis, for the half year ended 31st March, 2019. You are requested to take note of the same and oblige.
29-06-2019
Bigul

Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam This is to inform you that Mr. Pankaj Kumar Gupta has tendered his resignation as Independent Director from the Board of Director of the Company. You are requested to take note of the same and oblige.
05-06-2019
Bigul

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

 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. Wednesday, 05th June, 2019 commenced at 04:30 p.m. and concluded at 05:00 p.m. has inter-alia approved the following items with the requisite majority: 1. Appointment of Mr. Parvinder Kapoor (DIN: 03456053) as Non Executive Independent Director of the Company with immediate effect. 2. Resignation of Mr. Pankaj Kumar Gupta as Non Executive Independent Director of the Company with immediate effect. You are requested to take the above on records.
05-06-2019
Bigul

Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed herewith copies of the Newspaper Advertisement of Financial Result of the Company for the quarter and year ended on 31st March, 2019 published in 'The Statesman (New Delhi, English Edition) & Haribhoomi (New Delhi, Hindi Edition). You are requested to take the same on your records.
30-05-2019
Bigul

Newtime Infrastructure Limited - 531959 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNewtime Infrastructure Limited 2CINL24239HR1984PLC040797 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.27 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIL Designation: NIL EmailId: newtimeinfra2010@gmail.com Name of the Chief Financial Officer: KALPANA SHARMA Designation: CFO EmailId: newtimeinfra2010@gmail.com Date: 29/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-05-2019
Bigul

Newtime Infrastructure Ltd - 531959 - Audited Standalone And Consolidated Financial Results For The Financial Year Ended March 31, 2019 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. Wednesday, May 29, 2019 has inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2019. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, the following: 1. The Audited Financial Results of the Company for the Quarter and Financial year ended on March 31, 2019. 2. Auditor's Report on the aforesaid Audited Results of the Company for the financial year ended on March 31, 2019. 3. A declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2019. The meeting commenced 4:30pm and concluded at 5:20pm.
29-05-2019
Bigul

Newtime Infrastructure Limited - 531959 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm K.RAHUL & ASSOCIATES 4 Name of the Certifying Individual RAHUL KUMAR 5Membership TypeACS 6 Membership Number 13975 7 CP No. 17874 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
Bigul

Annual report for Newtime Infrastructure Ltd. for FY-2019
29-05-2019
Bigul

Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Postponement/Reschedulement Of The Board Meeting To Be Held On 25Th May, 2019.

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Quarter and Year ended on 31st March, 2019.
25-05-2019
Next Page
Close

Let's Open Free Demat Account