News Announcement

Newtime Infrastructure: Board Meeting Intimation for Notice Of Postponement Of Board Meeting And Closing Of Trading Window

Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 inter alia to consider and approve With reference to the earlier announcement dated 28th May 2022 pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform you that due to unavoidable circumstances the Meeting of Board of Directors which was scheduled to be held today i.e- Monday 30th May 2022 is now postponed and re-scheduled to be held on Wednesday 01st June 2022 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2022 of the Financial Year 2021-22.

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