Newtime Infrastructure Limited - 531959 - Corrigendum To The Notice Of The Extra Ordinary General Meeting
Please find attached herewith the copy of corrigendum to the Notice of the Extra Ordinary General Meeting scheduled to be held on 21st December, 2023. Newtime Infrastructure Limited - 531959 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith the copy of intimation regarding share purchase agreement. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the attached herewith the Newspaper Publication of Notice of the 01st Extra Ordinary General Meeting of the Company for the Financial Year 2023-24. Newtime Infrastructure Limited - 531959 - Notice Of The 01St Extra-Ordinary General Meeting For The Financial Year 2023-24, Intimation Of Cut-Off Date And Other Matters.
Please find the attached herewith the copy of Notice of the 01st EGM of the company for the FY 2023-24. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Preferential Issue
Please find attached herewith the copy of outcome of Board Meeting (held on 25th November 2023) for issue of convertible Equity warrants on the preferential basis to the certain identified Non-Promoter Group/Entities. Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E- Saturday, 25Th November, 2023
1. To increase in authorized share capital of Company and alteration of capital clause of Memorandum of Association of the Company 2. The issue of warrants convertible into equity shares of the Company on preferential basis to Certain Identified Non-Promoter Group/Entities 3. Notice of the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2023-24 is scheduled to be held on Thursday, 21st December, 2023 for the approval of the shareholders of the Company. 4. Cut-off date to determine the eligibility of the members for remote e-voting. 5. Appointment of Scrutinizer for scrutinizing the E-voting process for the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2023-24 The Board Meeting commenced at 12:30 P.M. and concluded at 03.00 P.M. Newtime Infrastructure Limited - 531959 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2023 ,inter alia, to consider and approve Please find attached herewith the copy of intimation of the Board Meeting of the Company is scheduled to be held on Saturday, the 25th day of November, 2023 at the registered office of the company situated at Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001, inter alia, to consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board, through permissible modes, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. Newtime Infrastructure Limited - 531959 - Closure of Trading Window
Please find attached herewith, the intimation of closure of trading window which shall remain close with effect from 22nd November, 2023 till the 48 hours of conclusion of Board meeting held on 25th November, 2023. Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the publication of Un-audited Financial Results for the quarter and half year ended September 30, 2023. The details are mentioned in the attachment 