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  2. SECTOR : GENERAL INDUSTRIALS
  3. INDUSTRY : HEAVY ELECTRICAL EQUIPMENT
  4. NEUEON TOWERS LTD.

Neueon Towers Ltd.

NSE: NTL | BSE: 532887

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Board Meetings - Neueon Towers Ltd.

The latest board meeting for Neueon Towers Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
27 May 2024 Audited Results -
12 Jan 2024 Quarterly Results -
12 Nov 2021 Quarterly Results -
06 Sep 2021 A.G.M. inter alia,approved: 1. Approved Directors Report for the FY 2020-21.
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
07 Dec 2020 Others inter alia, 1. To review, approve and consider draft notice of Annual General Meeting for F Y-2019-20. 2. To consider the appointment of Scrutinizer for the F.Y 2019-20.
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
26 Apr 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
29 Aug 2018 Other business matters -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
14 Sep 2016 Quarterly Results Cost Audit report for the year 2015-2016.
27 Aug 2016 Others Recommend to Members for appointment of Smt A.Syamala Reddy as an Independent Women Director of the Company.
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
28 Dec 2015 Others To consider and approve the proposal of change in name of the Company to "STL Limited" or such other name as may be approved by the Registrar of Companies, Andhra Pradesh & Telangana.
27 Nov 2015 Allotted Equity Shares Allotted 46,29,629 equity shares of Rs. 10/- each at a premium of Rs. 44/- per share, to the promoters/promoters Group incompliance with the terms and conditions of CDR package.
14 Nov 2015 Quarterly Results 1. Uniform Listing Agreement pursuant to the Securities and Exchange Board of India. 2. The "Preservation of Documents Policy" pursuant to Listing Regulations, 2015.
12 Aug 2015 Quarterly Results Appointment of Shri. S. Hanumantha Rao, who retires by rotation and being eligible, offers himself for reappointment.
20 May 2015 Audited Results 1. Re-appointment of Internal Auditors of the Company. 2. Re-appointment of M/s. Nageswara Rao & Co., Cost Accountants, as Cost Auditors of the Company.
06 May 2015 Appointment & Resignation of Secretary -
14 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
28 Aug 2014 Others To consider and approve the draft notice of 7th Annual General Meeting of the company and to fix the date, venue thereof, alongwith other business.
12 Aug 2014 Quarterly Results -
14 Jul 2014 Preferential Issue of shares -
30 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
11 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
25 May 2011 Audited Results -
10 Feb 2011 Quarterly Results -
11 Nov 2010 Stock split For sub-division of 18,80,00,000 Equity Shares of the nominal value of Rs. 5/- each in the Authorised Share Capital of the Company into 94,00,00,000 Equity Shares of Re. 1/-.
09 Aug 2010 Quarterly Results -
14 May 2010 Quarterly Results -
08 Mar 2010 Conversion of Warrants The Board has approved the resolution to convert 60,00,000 Convertible Warrants into 60,00,000 Equity Shares of Rs. 5/- each at a premium of Rs. 50/- per Share.
30 Jan 2010 Quarterly Results -
29 Dec 2009 Audited Results -
14 Nov 2009 Allotment of Equity Shares / CW's For allotment of 11,11,111 Equity Shares of Rs. 5/- each at a premium of Rs. 31/- to M/s. Brand Equity Treaties Ltd. & further issue of 32,00,000 Equity Shares & 3,13,00,000 CW's through pref. basis.
22 Sep 2009 Issue of Equity Shares / CW's & Others To approve further issue of Equity Shares / CW's of the Co. to Promoters & Non-Promoters by way of Pref. Issue to an extent of Rs. 10 Crs & to issue of GDR's & FCCB's to an extent of US $ 24 millions.
29 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
29 Dec 2008 Audited Results 15 Months.
25 Nov 2008 Increase Borrowing Powers & Others To increase the borrowing powers of the Co. from Rs 500.00 crores to Rs 800.00 crores & to increase the authorized share capital from Rs 50.00 crores to Rs 55.00 crores.
28 Jul 2008 Quarterly Results -
28 Apr 2008 Quarterly Results -
23 Feb 2008 To consider issue of FCCB's / GDR's inter alia, to consider and approve the proposal for issue of FCCB's / GDRs / ADRs and to approve the Draft notice calling for the Extra-ordinary General Meeting of the Company.
28 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
23 Oct 2007 Issue of Convertible Warrants Issue of Compulsorily Convertible Warrants of 80,00,000 of Rs 5/- each at a premium of Rs 135/- per warrant to the Promoters Group through Preferential issue. 2. Issue of OFCD's to IFCI Ltd.