Neueon Towers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Neueon Towers Ltd. on BSE

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Neueon Towers Ltd.

10 Jul 2025

Company Update

Neueon Towers Ltd - 532887 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

as per attached letter.

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Neueon Towers Ltd.

07 Jul 2025

Board Meeting

Neueon Towers Ltd - 532887 - Board Meeting Intimation for Meeting Scheduled To Be Held On …

BSE India

Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the un-audited standalone and consolidated financial Results of the Company for the quarter ended June 30th, 2025. 2. To consider and take note of the limited review report of the statutory auditors of the Company for the quarter ended June 30th, 2025. 3. To consider the appointment of Secretarial Auditor of the company for five financial year 2025-31. 4. To consider and recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the three undertakings/assets of the Company situated at Khanapur and Bollaram. 5. To consider and approve the Board's Report together with annexures for the FY 2025-26. 6. To consider and approve the Notice of the 18th Annual General Meeting of the Company and to fix the date, time, venue and mode of the said meeting. 7. To consider the appointment of the scrutinizer for the 18th Annual General Meeting of the Company.

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Neueon Towers Ltd.

05 Jul 2025

Company Update

Neueon Towers Ltd - 532887 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate required under Reg. 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended June 2025

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Neueon Towers Ltd.

27 Jun 2025

SAST

Neueon Towers Ltd - 532887 - Closure of Trading Window

BSE India

Intimation of closure of trading window for the quarter ended 30th June 2025.

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Neueon Towers Ltd.

09 Jun 2025

Company Update

Neueon Towers Ltd - 532887 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mrs. Surabhi Verma has been appointed as an Additional Women Director (Non-Executive and Independent) of the company w.e.f. 09th June 2025.

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Neueon Towers Ltd.

18 May 2025

Company Update

Neueon Towers Ltd - 532887 - Directors Comments On Standard Operating Process Under SEBI (PIT) Regulations, …

BSE India

The aforesaid communication with regards to non-compliance with maintaining SDD was placed before the Board of Directors at its meeting dated 17th May 2025. The Same has been enclosed.

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