Newtime Infrastructure Share Price

CMP as on20-Aug-15 0:00

₹ 22.15
-1.15 -4.94%

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₹ 22.15

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₹ 23.30

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₹ 22.15
₹ 22.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to the Regulation 29(1)(a), read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, September 15, 2020, inter alia, to consider, approve and take on record the unaudited Standalone & Consolidated Financial Results for the Quarter Ended on June 30, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter Ended on June 30, 2020. Dear Sir/Maam, Pursuant to the provisions of Regulation 30 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. Tuesday, September 15, 2020 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2020. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2020. 2. Limited Review Report on the aforesaid Unaudited Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 23-Jul-2020 - -
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the Quarter and Year Ended on March 31, 2020. Audited Results (Revised) (As per BSE Bulletin dated on 31/07/2020) Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Quarter and Year ended on 31st March, 2020 (As per BSE Announcement Dated on 30/07/2020) Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Quarter and Year ended on 31st March, 2020 (As Per BSE Announcement Dated on 06.08.2020)
Board Meeting - 22-Jun-2020 - -
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve take on record the Audited Standalone & Consolidated Financial Results for the Quarter and Year Ended on March 31, 2020. The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement dated on 22.07.2020)
Board Meeting - 12-Feb-2020 - -
Pursuant to the provisions of Regulation 30 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. Wednesday, February 12, 2020 has inter-alia approved, considered and took note of the following businesses: 1. The Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. 3. Appointment of M/s S Khurana & Associates, Company Secretaries (COP: 13212) as Secretarial Auditor for the Financial Year 2019-20 Dear Sir/Maam, Pursuant to the provisions of Regulation 30 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. Wednesday, February 12, 2020 has inter-alia approved the Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. Consequent to the same, we enclose, in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 30-Jan-2020 - -
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 06, 2020, inter alia, to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and 9 months ended December 31, 2019. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and 9 months ended December 31, 2019 Please take the above on record and inform the members accordingly. Thanking You, Yours Faithfully Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve With reference to the earlier announcement dated 30th January, 2020, regarding Board Meeting to be held on February 06, 2020, inter-alia to consider and approve the Un- Audited Standalone and Consolidated Financial Results of the Quarter and nine month ended on 31st December, 2019. We wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Wednesday, 12th February, 2020 Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un- Audited Standalone and Consolidated Financial Results are made public. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 31-Jan-2020 - -
Pursuant to the provisions of Regulation 30 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, January 31, 2020 has inter-alia approved, considered and took note of the following businesses: 1.Postal Ballot notice along with the Postal Ballot Form and calendar of events for obtaining consent of the members of the Company for Appointment of Statutory Auditors (M/s SSRA & Co., Chartered Accountants for the financial year 2019-20) as recommended by the Board of the Company in their meeting held on 13th December, 2019. 2.Appointment of Ms. Rajiv Kapur Kanika Kapur (DIN: 07154667) as an Additional Director (Non Executive-Independent Director) on the Board of the Company w.e.f 31.01.2020. 3.Appointment of S. Khurana & Associates, as the scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. 4.Company has re-constituted the Committees
Board Meeting - 14-Dec-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that pursuant to the recommendation of the audit committee, Board of directors of the company at its meeting held on December 13, 2019 has appointed M/s. SSRA & Co. as statutory auditor of the company in order to fill the casual vacancy caused due to the resignation of M/s GURVIR MAKKAR & CO. statutory auditor of the company. Further M/s SSRA & Co., statutory auditor shall hold the office subject to approval of the members of the company in terms of the provisions of section 139 of the company Act, 2013.
Board Meeting - 05-Nov-2019 - -
Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Standalone and Consolidated Un- Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2019 Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un- Audited Standalone and Consolidated Financial Results of the Quarter and Half Year ended on 30th September, 2019. We wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Thursday i.e. 14th November, 2019. (As Per BSE Announcement Dated 12.11.2019) Dear Sir/Maam, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, November 14, 2019 has inter-alia approved, considered and took note of the following businesses: 1. The Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2019. 3. Resignation of Ms. Anuradha Kapur from the post of Non-Executive Independent Director of the Company and various committees thereof with effect from 14th October, 2019. 4. Resignation of M/s. Gurvir Makkar & Co., Chartered Accountants as Statutory Auditor of the Company with effect from 14th November, 2019. Details reason of Resignation is attached as Annexure A. The meeting commenced at 7:30 P.M. and concluded at 8:00 P.M. Resignation of M/s. Gurvir Makkar & Co., Chartered Accountants as Statutory Auditor of the Company with effect from 14th November, 2019 (As Per BSE Announcement Dated on 14/11/2019)