Newtime Infrastructure Ltd

BSE: 531959

total announcements

531959.BO · 15 min delayed

BSECompany UpdateMgmt Change4d ago

The appointment of Mr Sri Kant (DIN: 06951400) as the non-executive Independent Director of the company as approved by shareholders by special resolution through postal ballot notice dated ....

Newtime Infrastructure Ltd has appointed Mr. Sri Kant as a non-executive, independent director pursuant to a special resolution passed by shareholders through postal ballot notice dated 06th July, 2026.

Pursuant to regulation 44 of SEBI LODR Regulation and Postal ballot notice dated 06th July 2026. We hereby enclose the outcome of the postal ballot along with the scrutiniser report.

Newtime Infrastructure Ltd has announced the outcome of its postal ballot, with voting results available. The company's registered office is in Gurgaon, Haryana, and it has a CIN of L24239HR1984PLC040797. The company's website is www.newtimeinfra.in, and it has a BSE security code of 531959.

Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Newtime Infrastructure Ltd has scheduled a board meeting on 14th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026, along with a limited review report.