AGM Date: 30 Nov 2021
AGM 30/11/2021 Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) Today i.e (13.11.2021), regarding e-voting information for 37th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 13.11.2021) Voting Results (E-voting and Poll) of 37th Annual General Meeting held on November 30, 2021 (As Per BSE Announcement dated on 03.12.2021) Voting Results (E-voting and Poll) of 37th Annual General Meeting held on November 30 2021(As Per BSE Announcement Dated on 12/3/2021 1:44:43 AM) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 37th Annual General Meeting ('AGM') of the Company held on Tuesday, November 30, 2021 at 01:30 P.M. at the Regd. Office of the Company situated at Lotus Green City Sector 23 & 24, Bhiwadi Alwar Bypass 75 Mtr. Road Dharuhera Rewari Hr 123401 and concluded at 02:00 P.M, You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated 01.12.2021)
AGM Date: 30 Sep 2022
We wish to inform you that the 38th Annual General Meeting (the AGM) of the Members of the Company will be held on Friday, 30th September, 2022 at 12:00 P.M. at the Registered Office of the Company Lotus Green City Sector-23 & 24, Bhiwadi Alwar Bypass 75 Mtr. Road, Dharuhera, Rewari HR-123401. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 38th Annual General Meeting (AGM) of the Members of the Company held on Friday, 30th day of September, 2022 at 12:00 P.M at the Registered Office of the Company at Lotus Green City Sector-23 & 24, Bhiwadi Alwar Bypass 75 Mtr. Road, Dharuhera, Rewari HR-123401. You are requested to take the same on record. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company at its 38th Annual General Meeting held on September 30, 2022, have approved the following: 1. Alteration in the Object Clause of the Memorandum of Association of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - A. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Please find enclosed herewith outcome of board meeting Please find the details in the attached PDF. (As per BSE Announcement Dated on 06/09/2023) The Proceedings of the 39th Annual General Meeting of the Company are attached in the PDF. The details are attached in the PDF (As per BSE Announcement Dated on 30/09/2023) The details are attached in the pdf. (As Per BSE Announcement Dated on 04.10.2023) details are attached in the attached pdf. (As Per BSE Announcement Dated on 06/11/2023)
AGM Date: 30 Sep 2024
Annual Report for the F.Y. 2023-24 Details are specified in the pdf. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The Board of Directors of the Company ('Board') be and is hereby approves the draft notice of the 41st AGM, scheduled to be held on Tuesday, 30th September, 2025 at 2:00 P.M at the registered office of the company of the Company and authorizing the Company Secretary/Managing Director to finalize and send the notice to the shareholders. Scrutinizer''s Report for the 41st Annual General Meeting Held on 30th September, 2025, at the Registered Office of the Company. Proceedings of 41st Annual General Meeting held at the registered office of the Company. (As Per BSE Announcement Dated on: 30.09.2025) Please find attached the voting results under regulation 44 of SEBI LODR for the AGM held on 30th September, 2025, at the registered office of the company. (As Per BSE Announcement Dated on:02.10.2025)
EGM Date: 21 Dec 2023
1. To increase in authorized share capital of Company and alteration of capital clause of Memorandum of Association of the Company 2. The issue of warrants convertible into equity shares of the Company on preferential basis to Certain Identified Non-Promoter Group/Entities 3. Notice of the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2023-24 is scheduled to be held on Thursday, 21st December, 2023 for the approval of the shareholders of the Company. 4. Cut-off date to determine the eligibility of the members for remote e-voting. 5. Appointment of Scrutinizer for scrutinizing the E-voting process for the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2023-24 The Board Meeting commenced at 12:30 P.M. and concluded at 03.00 P.M. Please find attached herewith the copy of corrigendum to the Notice of the Extra Ordinary General Meeting scheduled to be held on 21st December, 2023. Please find attached copy of corrigendum to the Notice of EGM scheduled to be held on 21st December, 2023 (As Per BSE Announcement Dated on 19/12/2023) Please find attached herewith the copy of outcome of EGM held on 21st December, 2023. (As per BSE Announcement Dated on 21/12/2023) Please find attach herewith the copy of scrutinizer report along with voting result of EGM dated 21st December, 2023 (As Per BSE Announcement Dated on 22/12/2023) Please find attached herewith the copy of intimation regarding alteration in MOA of the company in continuation with the previous announcement. (As per BSE Announcement Dated on 06/01/2024)
EGM Date: 08 May 2024
Please find attached herewith the copy of Notice of Extra Ordinary General Meeting (Bearing No. 01/2024-25) of the Members of the Company. Newtime Infrastructure Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Please find attached herewith the copy of Newspaper Publication of the Notice of Extra-Ordinary General Meeting (Bearing No. 01/2024-25) of the Company. (As Per BSE Announcement Dated on 13.04.2024) The details are attached in pdf. The details are attached in pdf. The details are attached in pdf. (As Per BSE Announcement Dated on 08/05/2024)
EGM Date: 27 Feb 2025
Outcome of Board Meeting held today. Notice is hereby given that EGM of the company is scheduled to be held on 27th February, 2025 at the registered office of the company. (As Per Bse Announcement Dated on 04.02.2025) The Details are attached to this PDF. (As Per Bse Announcement Dated on 01.03.2025) This is to inform to the investors that Due to certain clerical and typographical error, we are resubmitting the scrutinizer report for the 02nd EGM held on Thursday, 27th February, 2025. (As per BSE Announcement Dated on 02/03/2025)