Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Newtime Infrastructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome Of Postal Ballot Results
Dear Sir/Madam, This is to inform you that the members of the Company by way of Postal Ballot have approved the all the resolutions with requisite majority Further Please find enclosed the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers' Report pursuant to the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.... Audited Standalone And Consolidated Financial Results For The Financial Year Ended March 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)regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, June 12, 2018 has inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2018.... Board Meeting-Outcome of Board Meeting
Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 of SEBI (LODR)regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, June 12, 2018 has inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2018.... Board Meeting-Board Meeting Postponed
Dear Sir, With reference to the earlier announcement dated 22nd May, 2018, regarding Board Meeting to be held on June 06th, 2018, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Quarter and Year ended on 31st March, 2018. We wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Friday i.e. 08th June, 2018.... Board Meeting-Board Meeting Postponed
Dear Sir, With reference to the earlier announcement dated 29th May, 2018, regarding Board Meeting to be held on May 29th, 2018, inter-alia to consider and approve the Audited (standalone and Consolidated) Financial Results of the Quarter and Year ended on 31st March, 2018. We wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Wednesday i.e. 06th June, 2018.... Board Meeting-Board Meeting Postponed
Dear Sir, With reference to the earlier announcement dated 22nd May, 2018, regarding Board Meeting to be held on May 29th, 2018, inter-alia to consider and approve the Audited Financial Results of the Quarter and Year ended on 31st March, 2018. We wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Friday i.e. 01st June, 2018.... Board Meeting-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 (LODR) Regulations, 2015 ('Listing Regulations'), the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018, inter-alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018.... Intimation Of Board Meeting Scheduled To Be Held On Tuesday, May 29, 2018
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 Tuesday, May 29, 2018, inter-alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018....