Newtime Infrastructure Ltd

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has closed its trading window for dealing in securities from 1st October 2026 till 48 hours after the declaration of un-audited financial results for the second quarter and half year ended 30th September 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has submitted a newspaper publication for its 42nd Annual General Meeting to be held on September 30, 2026.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has sent a letter to shareholders whose email IDs are not registered with the company, RTA, or depository participant, containing a web-link to access the annual report for FY 2025-26. The letter also serves as a reminder to update KYC details and dematerialize physical securities.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has announced the 42nd Annual General Meeting (AGM) to be held on September 30, 2026, at 2:00 P.M. at its registered office in Gurugram, Haryana. The company has fixed September 23, 2025, as the cut-off date for determining member entitlement to participate in the voting process. E-voting services will be provided by NSDL, with the remote e-voting period commencing on September 27, 2026, and ending on September 29, 2026.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has announced the publication of a newspaper advertisement for its 42nd Annual General Meeting.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has informed BSE that its Board of Directors has approved certain matters, including investment limits, borrowing limits, and related party transactions, subject to shareholder approval at the forthcoming Annual General Meeting.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd's Board Meeting Outcome: The company's Board of Directors has approved various matters, including the Notice of 42nd Annual General Meeting, Board Report, and limits for investments, loans, guarantees, and security, subject to shareholder approval.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd's promoter group MGR Investment Private Ltd has made a disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011, indicating a proposed acquisition of 18,84,061 shares, representing 0.36% of the company's total share capital.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has made a disclosure under SEBI (PIT) Regulation 2015 and SEBI (SAST) Regulation 2011.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has made a disclosure under SEBI (PIT) Regulation 2015 and SEBI (SAST) Regulation 2011.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Atambhu Buildwell Private Limited, indicating a proposed promoter group acquisition of 2,16,66,469 shares, representing 4.13% of the total voting capital.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has submitted a newspaper clipping pertaining to its unaudited financial results for the first quarter ended June 30th, 2026.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has allotted 2,35,50,530 equity shares upon the conversion of 10% Compulsory Convertible Preference Shares (CCPS) with in-principle approval from BSE Limited.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has announced the outcome of its board meeting held on 14th August 2026. The board has approved the unaudited financial results for the quarter ended 30th June 2026, recommended by the audit committee. Additionally, the board has appointed Ms. Ayushi Awasthi as a company secretary and compliance officer, effective from 14th August 2026. The company has also approved the allotment of 2,35,50,530 equity shares upon conversion of 10% compulsorily convertible preference shares.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has approved unaudited financial results for Q1 2026, with a note on provisional attachment of immovable properties and shares by the Directorate of Enforcement.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd has appointed Ms. Ayushi Awasthi as Company Secretary and Compliance Officer, effective August 14, 2026.

Newtime Infrastructure Ltd

Newtime Infrastructure Ltd announced unaudited financial results for Q1 2026, along with the appointment of a new Company Secretary and Compliance Officer, and the conversion of Compulsory Convertible Preference Shares into equity shares.

Newtime Infrastructure Ltd

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.

Newtime Infrastructure Ltd

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 Ltd

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.