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Bigul

Newtime Infrastructure Ltd - 531959 - Closure of Trading Window

 Dear Sir/Madam, 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, May 25, 2019, inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019. Further, in accordance with Company's Code of Conduct for prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from April 01, 2019 till the expiry of 48 hours from the date the said Audited Standalone and Consolidated Financial Results are made public. Please take the above on record and inform the members accordingly.
18-05-2019
Bigul

Newtime Infrastructure Ltd - 531959 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019.

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019.
18-05-2019
Bigul

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 31St March, 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 31st March, 2019 You are requested to take the same on record and oblige.
06-05-2019
Bigul

Newtime Infrastructure Ltd - 531959 - Shareholding for the Period Ended March 31, 2019

 Newtime Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
30-04-2019
Bigul

Newtime Infrastructure Ltd - 531959 - Statement Of Investor Complaints For The Quarter Ended March 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
18-04-2019
Bigul

Newtime Infrastructure Ltd - 531959 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2019. You are requested to take note of the same and oblige.
18-04-2019
Bigul

Newtime Infrastructure Limited - 531959 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, February 14, 2019 has inter-alia approved the Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended December 31, 2018. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, the following: 1. The Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended on December 31, 2018. 2. Limited Review Report on the aforesaid Unaudited Financial Results of the Company for the Quarter and nine months ended on December 31, 2018. 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 1:30 p.m and concluded at 2:40 p.m. You are requested to take the same on records.
14-02-2019
Bigul

Newtime Infrastructure Ltd - 531959 - Closure of Trading Window

 With reference to the earlier announcement dated 01st February, 2019, regarding Board Meeting on February 06, 2019, to consider and to approve the Un-Audited Financial Results for the quarter and nine months ended December 31, 2018 Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made.
06-02-2019
Bigul

Newtime Infrastructure Ltd - 531959 - Board Meeting Intimation for RESCHEDULE OF BOARD MEETING

 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31, 2018
06-02-2019
Bigul

Newtime Infrastructure Limited - 531959 - Closure of Trading Window

 Dear Sir, Pursuant to the Regulation 29(1)(a), read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 06th day of February, 2019 inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2018. It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from January 31, 2019 till the expiry of 48 hours from the date the said Financial Results are made public. Please take the above on record and inform the members accordingly. Thanking You,
31-01-2019
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