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Newtime Infrastructure Ltd.
Newtime Infra
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹1.05 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 07 07 2021 | Audited Results (Revised) |
| 19 07 2021 | Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting and rescheduled on 19th July, 2021 |
| 22 07 2021 | Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting and rescheduled on 22nd July, 2021 |
| 27 07 2021 | Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting and rescheduled on 27th July, 2021 |
| 31 07 2021 | Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting and rescheduled on 31st July, 2021 |
| 10 08 2021 | Audited Results |
| 13 08 2021 | Audited Results |
| 19 08 2021 | Audited Results (Revised) |
| 31 08 2021 | Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve Postponement of Board Meeting and rescheduled on August 31, 2021 |
| 15 09 2021 | Quarterly Results |
| 15 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 01 06 2022 | Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 ,inter alia, to consider and approve With reference to the earlier announcement dated 28th May, 2022, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held today, i.e- Monday, 30th May, 2022 is now postponed and re-scheduled to be held on Wednesday, 01st June, 2022, inter alia, to consider and approve, the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2022, of the Financial Year 2021-22. |
| 13 08 2022 | Quarterly Results |
| 26 08 2022 | Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve and take on record the standalone and consolidated Un-Audited Financial Results along with the Limited Review Report of the Company for the Quarter ended 30th June, 2022. |
| 29 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 15 11 2022 | Quarterly Results (Revised) |
| 14 02 2023 | Quarterly Results |
| 21 02 2023 | Quarterly Results (Revised) |
| 22 02 2023 | Quarterly Results (Revised) |
| 30 05 2023 | Audited Results |
| 06 06 2023 | Audited Results (Revised) |
| 14 08 2023 | Quarterly Results |
| 16 08 2023 | Quarterly Results (Revised) |
| 10 11 2023 | Quarterly Results & Preferential Issue of shares |
| 25 11 2023 | Issue Of Warrants Inter alia, to consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board, through permissible modes, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. |
| 13 02 2024 | Quarterly Results |
| 11 04 2024 | Bonus issue |
| 14 11 2024 | Quarterly Results |
| 28 01 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. |
| 29 01 2025 | Preferential Issue of shares Inter alia, , to consider and approve of variation in the terms of issued fully paid 10% Non-Cumulative Non-Convertible Redeemable Preference Shares into 10% Compulsory Convertible Preference Shares and issuance of 10% Compulsory Convertible Preference Shares |
| 14 02 2025 | Quarterly Results |
| 09 05 2025 | Inter alia, to transact the following business:- 1. To take note of disclosure of interest of directors; 2. To take note of disqualification of director under section 164; 3. Appointment of AASK & ASSOCIATES LLP Company Secretaries, as Secretarial Auditor of the company to hold office for the five financial years starting, subject to approval of members at Annual General Meeting, 4. Resignation of M/s VKP & Associates, which was appointed for the financial year 2024-25, 5. Appointment of SAHAS and Associates a Chartered Accountants firm, as internal auditor of the company to hold office for the financial year 2025- 2026 6. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
| 12 05 2025 | Inter alia to transact the following business: 1. To take note of disclosure of interest of directors; 2. To take note of disqualification of director under section 164; 3. Appointment of AASK & ASSOCIATES LLP Company Secretaries, as Secretarial Auditor of the company to hold office for the five financial years starting, subject to approval of members at Annual General Meeting 4. Resignation of M/s VKP & Associates, which was appointed for the financial year 2024-25 5. Appointment of SAHAS and Associates a Chartered Accountants firm, as internal auditor of the company to hold office for the financial year 2025- 2026, 6. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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