| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Apr 2024 | 8 May 2024 |
| Please find attached herewith the copy of Notice of Extra Ordinary General Meeting (Bearing No. 01/2024-25) of the Members of the Company. Newtime Infrastructure Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Please find attached herewith the copy of Newspaper Publication of the Notice of Extra-Ordinary General Meeting (Bearing No. 01/2024-25) of the Company. (As Per BSE Announcement Dated on 13.04.2024) The details are attached in pdf. The details are attached in pdf. The details are attached in pdf. (As Per BSE Announcement Dated on 08/05/2024) | ||
| EGM | 25 Nov 2023 | 21 Dec 2023 |
| 1. To increase in authorized share capital of Company and alteration of capital clause of Memorandum of Association of the Company 2. The issue of warrants convertible into equity shares of the Company on preferential basis to Certain Identified Non-Promoter Group/Entities 3. Notice of the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2023-24 is scheduled to be held on Thursday, 21st December, 2023 for the approval of the shareholders of the Company. 4. Cut-off date to determine the eligibility of the members for remote e-voting. 5. Appointment of Scrutinizer for scrutinizing the E-voting process for the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2023-24 The Board Meeting commenced at 12:30 P.M. and concluded at 03.00 P.M. Please find attached herewith the copy of corrigendum to the Notice of the Extra Ordinary General Meeting scheduled to be held on 21st December, 2023. Please find attached copy of corrigendum to the Notice of EGM scheduled to be held on 21st December, 2023 (As Per BSE Announcement Dated on 19/12/2023) Please find attached herewith the copy of outcome of EGM held on 21st December, 2023. (As per BSE Announcement Dated on 21/12/2023) Please find attach herewith the copy of scrutinizer report along with voting result of EGM dated 21st December, 2023 (As Per BSE Announcement Dated on 22/12/2023) Please find attached herewith the copy of intimation regarding alteration in MOA of the company in continuation with the previous announcement. (As per BSE Announcement Dated on 06/01/2024) | ||
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