Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Dear Sir(s) We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 28th day of May 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.Further in continuations to our earlier intimation dated March 31 2022 in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for trading in the securities of the Company by the designated person(s)/Connected Person(s) of the Company has been closed from April 1 2022 and will remain closed till 48 hours after the declaration of aforesaid Audited Standalone& Consolidated Financial Results of the Company.