| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited financial results for the Quarter ended 31st December 2025. We are hereby enclosing the Unaudited Financial Results for the quarter and nine months ended 31st December, 2025. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 22 Jan 2026 | 22 Jan 2026 |
| Notice of Postal Ballot approved in the Board Meeting held today i.e, 22nd January, 2026. Outcome of the Board Meeting held today, i.e., 22nd January, 2026, for approval of the Postal Ballot Notice and its matters. (As Per BSE Announcement Dated on: 22/01/2026) | ||
| Board Meeting | 9 Jan 2026 | 9 Jan 2026 |
| Outcome of the Board Meeting held today, i.e., 09th January, 2026 to approve the Postal Ballot Notice and its matters. | ||
| Board Meeting | 19 Nov 2025 | 19 Nov 2025 |
| On receipt of in-principle approval, the Company has allotted the CCPS, the details of which are attached to the PDF. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2025 and other business matters. Unaudited Financial Results along with Limited Review Report for Quarter and Half Year Ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome for the Board Meeting held on 02nd September, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2025. Outcome of the Board Meeting held on 14th August, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Newtime Infrastructure Limited has informed to the BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. Outcome of the Board Meeting held on 30th May, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 12 May 2025 | 2 May 2025 |
| Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 9th day of May 2025 through Video Conferencing and other audio visual means to discuss Routine Matters And General Business Items. Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve The Company has informed to the BSE that meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve the details are attached as per the pdf (As Per BSE Announcement Dated on: 09/05/2025) Board Meeting Outcome for the Meeting Held on 12Th May, 2025 To Discuss the General Business Matter. This is to inform you that company has appoint AASK & ASSOCIATES LLP, Company Secretaries, as Secretarial Auditor of the Company to hold office for the five financial years. (As Per BSE Announcement Dated on 12.05.2025) | ||
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