| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| 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) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Newtime Infrastructure Limitedhas 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 Newtime Infrastructure Limited has informed the BSE that the Board Meeting is scheduled to be held on 14th February 2025 inter-alia to consider and approve the un-audited financial statement of the company for the quarter and nine months ended December 31 2024. Board Meeting Outcome for Outcome of Board Meeting Held on 14th February, 2025 To Approve The Un-Audited Financials Of The Company For The Quarter And Nine Months Ended 31st December 2024 And Other Business Matter. (As Per Bse Announcement Dated on 14.02.2025) This is to inform you that, we had submitted the Financial results on 14th February, 2025, However due to an inadvertent error, we are re-submitting. (As Per BSE Announcement Dated on 12.03.2025) | ||
| Board Meeting | 29 Jan 2025 | 24 Jan 2025 |
| Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 28th January 2025 inter alia to consider and approve the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Non-Cumulative Preference Shares into Compulsory Convertible Preference Shares and other related matters. Outcome of Board Meeting held today. (As Per Bse Announcement Dated on 29.01.2025) Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the details are attached as per the pdf (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Newtime Infrastructure Limitedhas 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 THE DETAILS ARE ATTACHED IN THE PDF The details are attached in pdf (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of Board Meeting held on September 05th 2024 | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve THE DETAILS ARE ATTACHED IN THE PDF Financial Results for the Quarter ended June 2024 (As Per BSE Announcement dated on 15.08.2024) | ||
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