Bigul

Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Allotment

Allotment of 1,36,00,000 Convertible Equity Warrants at Rs. 21.78 (including premium of Rs. 20.78/-) on preferential basis
07-02-2024
Bigul

Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Consideration & Approval Of The Un-Audited Financial Results (Standalone & Consolidated) Along With The Limited Review Report Of The Company For The Quarter And Nine Months Ended 31St December, 2023.

Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Un-Audited Financial Results (standalone & consolidated) along with the Limited Review Report of the Company for the Quarter and Nine months ended 31st December, 2023.
06-02-2024
Bigul

Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Acquisition

Please find attached herewith the copy of intimation under regulation 30 of SEBI(LODR) Regulations, 2015 w.r.t. acquisition.
18-01-2024
Bigul

Newtime Infrastructure Limited - 531959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached herewith the copy of certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 as received from RTA for the Quarter and Nine Months ended 31st December, 2023.
10-01-2024
Bigul

Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Please find attached herewith the copy of intimation regarding alteration in MOA of the company in continuation with the previous announcement.
06-01-2024
Bigul

Newtime Infrastructure Limited - 531959 - Closure of Trading Window

Please find attach herewith copy of closure of trading window w.e.f 01st January, 2024 till 48 hours after declaration of Un-audited financial results for the quarter and nine months ended 31st December, 2023.
27-12-2023
Bigul

Newtime Infrastructure Limited - 531959 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find attach herewith the copy of scrutinizer report along with voting result of EGM dated 21st December, 2023
22-12-2023
Bigul

Newtime Infrastructure Limited - 531959 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Please find attached herewith the copy of outcome of EGM held on 21st December, 2023.
21-12-2023
Bigul

Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith newspaper publication w.r.t. corrigendum to the Notice of EGM scheduled to be held on 21st December, 2023.
20-12-2023
Bigul

Newtime Infrastructure Limited - 531959 - Corrigendum To The Notice Of The Extra Ordinary General Meeting

Please find attached copy of corrigendum to the Notice of EGM scheduled to be held on 21st December, 2023
19-12-2023
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