Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to the Regulation 29(1) (a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 14 2022 inter alia to consider approve and take on record the Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine months Ended on December 31 2021.