|
14 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
12 May 2025
|
Others |
Inter-alia, to consider 1. To take note of disclosure of interest of directors. 2. Appointment of AASK & ASSOCIATES LLP Company Secretaries, as Secretarial Auditor. 3. Other business matters.(Revised) |
|
14 Feb 2025
|
Quarterly Results |
- |
|
29 Jan 2025
|
Preferential issue of shares |
- |
|
28 Jan 2025
|
Others |
Inter alia, to consider 1. Conversion of fully paid 10% Redeemable Non-Convertible, Non-Cumulative Preference Shares into Convertible Preference Shares. 2. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
11 Apr 2024
|
Bonus issue |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
25 Nov 2023
|
To consider 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. |
|
10 Nov 2023
|
Quarterly Results & Preferential issue |
- |
|
16 Aug 2023
|
Quarterly Results |
(Revised) |
|
06 Jun 2023
|
Audited Results |
(Revised) |
|
15 Nov 2022
|
Quarterly Results |
(Revised) |
|
13 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
15 Sep 2021
|
Quarterly Results |
- |
|
19 Aug 2021
|
Audited Results |
(Revised) |
|
13 Aug 2021
|
Audited Results |
- |
|
10 Aug 2021
|
Audited Results |
- |
|
07 Jul 2021
|
Audited Results |
(Revised) |
|
28 Jun 2021
|
Audited Results |
- |
|
15 Feb 2021
|
Quarterly Results |
(Revised) |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
06 Aug 2020
|
Audited Results |
(Revised) |
|
30 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
25 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
12 Jun 2018
|
Audited Results |
- |
|
10 May 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
31 Mar 2016
|
Change of Financial Year |
- |
|
09 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
25 Aug 2015
|
Audited Results |
- |
|
12 May 2015
|
Quarterly Results |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
28 Aug 2014
|
Audited Results |
- |
|
14 May 2014
|
Quarterly Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Audited Results |
- |
|
11 May 2013
|
Quarterly Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Audited, Quarterly Results & Dividend |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
To consider restructuring the business |
Inter alia, for considering the option for analyzing the possibilities of restructuring the business of the Company and also to acquire other businesses. |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
19 Nov 2011
|
Audited Results |
- |
|
15 Nov 2011
|
Quarterly Results & Dividend |
- |
|
10 Aug 2011
|
Quarterly Results & Others |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
02 Dec 2010
|
Audited Results |
For the year ended 30th June, 2010. |
|
12 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
29 Jun 2010
|
Change in registered office of the Co. |
To change in registered office from 9, Tolstoy Marg, Connuaght Place, New Delhi - 110001 to Lotus Plaza, 732/1, Sector - 14, Old MG Road, Gurgaon - 122001, Haryana. |
|
18 May 2010
|
Others |
The Board has approved the Postal ballot Notice seeking Shareholders approval for changing the name of the Company from "Intra Infotech Ltd" to "Newtime Infrastructure Ltd". |
|
29 Apr 2010
|
To change in name of the Company |
The Board has proposed to change the name of the Co. from "Intra Infotech Ltd" to "Newtime Infrastructure Ltd" or any other name, subject to the approval of Registrar of Co's, NCT of Delhi & Haryana. |
|
31 Jan 2010
|
Allotment of Bonus Shares |
The Board has allotted Bonus Shares to the existing Shareholders of the Company in the proportion of 2:1. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
02 Jan 2010
|
To fix the record date for Bonus |
For fixing the record date for the purpose of Bonus Issue. |
|
03 Dec 2009
|
Audited Results & Others |
The Board has approved the shifting of registered office of the Company from the "National Capital Territory of Delhi" to "State of Haryana". |
|
29 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results & Others |
The Board of Director's has approved an issuance of Non Convertible Cumulative Redeemable Preference shares to the promoter of the Company on preferential basis, subject to the requisite approval. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
02 Dec 2008
|
Audited Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
14 Apr 2008
|
Resignation & Appointment of Auditor |
The Auditors of the Company, M/s. Dinesh Sharma & Associates, Chartered Accountants have resigned with effect from March 12, 2008 due to personal reasons. |
|
03 Mar 2008
|
Alteration of object clause of MoA |
To consider the authorization to sell, lease, mortgage, sub-divide, transfer or otherwise dispose off whole or substantially the whole of the properties of the Company. |
|
15 Feb 2008
|
To consider change of Management |
To consider change of control / management of the Company and to take on record transfer of shares offered by shareholder of Intra Infotech Ltd. |
|
30 Jan 2008
|
Quarterly Results |
- |