Bigul

Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018.

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, 2018. You are requested to take note of the same and oblige.
17-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 :- Authorised Signatory
16-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 :- Authorised Signatory
16-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Newtime Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
12-10-2018
Bigul

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
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir, 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 34th Annual General Meeting held on Friday, the 28th September, 2018 at 02:00 P.M. at Village - Narsinghpur, Mohhamadpur, Old Manesar Road, Gurgaon, Haryana - 122004....
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Ma''m, 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 34th Annual General Meeting of the Company was held today i.e Friday, September 28, 2018, commenced at 02.00 p.m. and concluded at 03:35 p.m. at Village - Narsinghpur, Mohhamadpur, Old Manesar Road, Gurgaon, Haryana - 122004 to confirm and approve the resolutions as...
28-09-2018
Bigul

INTIMATION OF BOOK CLOSURE

We wish to inform you that the 34th Annual General Meeting of the Company will be held on Friday, the 28th day of September, 2018 at 02:00 P.M. at Village - Narsinghpur, Mohhamadpur, Old Manesar Road, Gurgaon, Haryana - 122004. Pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, the 22.09.2018 to Friday,...
05-09-2018
Bigul

Intimation Of Date Of 34Th Annual General Meeting To Be Held On 28Th September, 2018

We wish to inform you that the 34th Annual General Meeting of the Company will be held on Friday, the 28th day of September, 2018 at 02:00 P.M. at Village - Narsinghpur, Mohhamadpur, Old Manesar Road, Gurgaon, Haryana - 122004. Pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, the 22.09.2018 to Friday,...
05-09-2018
Bigul

Intimation Of Book Closure And Cut-Off Date For E-Voting

Dear Sir, 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 Saturday, the 22nd September, 2018 to Friday, the 28th September, 2018 (both days inclusive) for taking record of Members of the Company for the purpose of 34th Annual General Meeting....
31-08-2018
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