| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2025 | 9 May 2025 |
| Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited standalone and consolidated Financial Results and Statements of the Company for the quarter and financial year ended March 31st 2025. 2. To consider and take note of the Auditors Report on the Audited standalone and consolidated Financial Results and Statements of the Company for the financial year ended March 31st 2025. 3. To consider the appointment of Internal Auditor of the company for financial year 2025-26. Outcome of the Board Meeting held today is enclosed (As Per BSE Announcement dated on 17.05.2025) The aforesaid communication with regards to non-compliance with maintaining SDD was placed before the Board of Directors at its meeting dated 17th May 2025. The Same has been enclosed. (As Per BSE Announcement Dated on 18.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 2. To take note of limited review report of the Statutory Auditors of the Company for the quarter ended December 31 2024. 3. Others Outcome of the Board Meeting held today is enclosed (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 9 Dec 2024 | 25 Nov 2024 |
| Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve to consider inter alia the enclosed items of business Approved, inter-alia, restructuring of paid-up share capital of the Company as detailed in the attachment as per the Approved Resolution Plan (As per BSE Announcement Dated on 09/12/2024) | ||
| Board Meeting | 2 Dec 2024 | 25 Nov 2024 |
| Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve to consider inter-alia the enclosed business items. Outcome of the Board Meeting held today (As Per BSE Announcement Dated on 02.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board meeting Un-Audited Financial Results (Standalone and consolidated) for the quarter and half year ended 30.09.2024 Outcome of the Board meeting held on 14.11.2024 (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Outcome of the Board Meeting held on 12.08.2024 (As per BSE Announcement dated on 12/08/2024) | ||
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