Newtime Infrastructure Limited - 531959 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E- Friday, 10Th November, 2023
Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 10th November, 2023 has inter-alia considered, noted and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2023, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. (Copy Enclosed) 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended September 30, 2023, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed) The meeting of Board of Directors commenced at 05:30 P.M and concluded at 07.00 P.M.10-11-2023