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Bigul

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

 Dear Sir/Madam, 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 at Village - Narsinghpur, Mohhamadpur, Old Manesar Road, Gurgaon, Haryana - 122004. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer...
31-08-2018
Bigul

Standalone Un-Audited Financial Result For The Quarter Ended 30 June, 2018

 Dear Sir/Ma'am, 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, August 10, 2018 commenced at 06:30 p.m. and concluded at 07:00 p.m. has inter-alia approved the following items with the requisite majority: 1.Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,...
10-08-2018
Bigul

Outcome of Board Meeting

 Dear Sir/Ma'am, 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, August 10, 2018 commenced at 06:30 p.m. and concluded at 07:00 p.m. has inter-alia approved the following items with the requisite majority: 1.Pursuant to Reg 33 of SEBI (LODR) Regulations, 2015, the Standalone Un-audited Financial Results of the Company for the Quarter...
10-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Ma'am, 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, August 08, 2018 commenced at 03:30 p.m. and concluded at 05:15 p.m. has inter-alia approved the following items with the requisite majority: 1. The Board has considered, on the recommendation of Nomination and Remuneration Committee, and approve the Appointment...
08-08-2018
Bigul

Outcome of Board Meeting

 Dear Sir/Ma'am, 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, August 08, 2018 commenced at 03:30 p.m. and concluded at 05:15 p.m. has inter-alia approved the following items with the requisite majority: 1. The Board has considered, on the recommendation of Nomination and Remuneration Committee, and approve the Appointment...
08-08-2018
Bigul

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 scheduled to be held on Friday, the 10th day of August, 2018, inter alia, to consider, approve and take on record; It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities...
04-08-2018
Bigul

Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 10, 2018

 NEWTIME INFRASTRUCTURE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 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 scheduled to be held on Friday, the 10th day of...
04-08-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 08, 2018

 NEWTIME INFRASTRUCTURE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve Dear Sir, This is to inform you that in pursuance of the regulations of SEBI (LODR) Regulations, 2015 and pursuant to the provisions of section 173 read with Section 174(2) of the Companies Act, 2013, a meeting of Board of Directors is scheduled to be held on Wednesday,...
04-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Newtime Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 :- AMMAN KUMARDesignation :- Director
12-07-2018
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