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Newtime Infrastructure Ltd.
 
Source DateBoard Meeting DateDetails
09-Feb-2026 13-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
05-Aug-2025 14-Aug-2025 Quarterly Results
26-May-2025 30-May-2025 Audited Results
09-May-2025 12-May-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.
02-May-2025 09-May-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.
10-Feb-2025 14-Feb-2025 Quarterly Results
28-Jan-2025 29-Jan-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
24-Jan-2025 28-Jan-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.
11-Nov-2024 14-Nov-2024 Quarterly Results
09-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Quarterly Results & Audited Results
08-Apr-2024 11-Apr-2024 Bonus issue
06-Feb-2024 13-Feb-2024 Quarterly Results
22-Nov-2023 25-Nov-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.
03-Nov-2023 10-Nov-2023 Quarterly Results & Preferential Issue of shares
16-Aug-2023 16-Aug-2023 Quarterly Results (Revised)
07-Aug-2023 14-Aug-2023 Quarterly Results
30-May-2023 06-Jun-2023 Audited Results (Revised)
23-May-2023 30-May-2023 Audited Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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