Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sub: Submission of Notice of Postal Ballot and Calendar of Events We refer to the Outcomes of Board Meeting dated 10th May, 2018, wherein we had inter alia, informed that Board of Directors at its Meeting held on 10th May, 2018, had subject to approval of the shareholders to be obtained by means of a Postal Ballot, approved:The Item to be transacted are specified in the Notice of Postal Ballot Attached herewith.... Board Meeting-Outcome of Board Meeting
Sub.:- Outcome of Board Meeting dated May 10, 2018 Dear Sir/Madam, This is 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. Thursday, May 10, 2018 commenced at 3:30 p.m. and concluded at 05:30 p.m. has inter-alia approved the following items with the requisite majority.... Intimation Of Board Meeting Scheduled To Be Held On Thursday, 10Th May, 2018
To consider and discuss the following business items: 1.Borrowing of monies by Archon Estates Pvt Ltd (Material Subsidiary of the Company 2.Creation of security in relation to the monies to be borrowed by Archon Estates Pvt Ltd 3.Disposal of Assets and pledge of Shareholding of Archon Estates Pvt Ltd 4.Related party contracts/arrangements/transactions proposed to be entered into by Archon Estates Pvt Ltd with... Shareholding for the Period Ended March 31, 2018
Newtime Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Certificate From Practicing Company Secretary Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2018
Dear Sir, Please find enclosed herewith the Certificate from Practicing Company Secretary pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2018. You are requested to take note of the same and oblige. Compliance Certificate For The Half Year Ended 31St March, 2018
Dear Sir/Madam, Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Half year ended 31st March, 2018. You are kindly requested to take the same on record and oblige. Statement Of Investor Complaints For The Quarter Ended March 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