Newtime Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Newtime Infrastructure Ltd. on BSE

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Newtime Infrastructure Ltd.

10 Nov 2025

2.37

2.16%

Board Meeting

Newtime Infrastructure Ltd - 531959 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial …

BSE India

Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2025, and other business matters.

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Newtime Infrastructure Ltd.

17 Oct 2025

2.37

2.16%

Company Update

Newtime Infrastructure Ltd - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Please find attached the intimation for the resignation of Mr. Sanjay Sharma (DIN: 09534294), Independent Director of the Company w.e.f 17th October, 2025.

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Newtime Infrastructure Ltd.

10 Oct 2025

2.37

2.16%

Company Update

Newtime Infrastructure Ltd - 531959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2025.

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Newtime Infrastructure Ltd.

02 Oct 2025

2.37

2.16%

Company Update

Newtime Infrastructure Ltd - 531959 - General Announcements-Members Approved The Material Resolutions In The AGM.

BSE India

The Company, in its 41st Annual General Meeting with the approval of members be and are hereby approved the resolutions.

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Newtime Infrastructure Ltd.

02 Oct 2025

2.37

2.16%

Company Update

Newtime Infrastructure Ltd - 531959 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Company, in its 41st Annual General Meeting with the approval of members, hereby approves the appointment and reappointment of directors and the secretarial auditor.

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Newtime Infrastructure Ltd.

02 Oct 2025

2.37

2.16%

AGM

Newtime Infrastructure Ltd - 531959 - Voting Result Under Regulation 44 Of SEBI LODR, For The …

BSE India

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.

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