ALFA Filings
Every announcement, straight from the exchange
Every Newtime Infrastructure annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements with these filters
Newtime Infrastructure Limited held its 42nd Annual General Meeting on September 30, 2026. Shareholders approved financial statements, director re-appointments, and several special resolutions regarding borrowing and investment limits.
Newtime Infrastructure Limited scheduled its 42nd Annual General Meeting for September 30, 2026. The company set September 23, 2025, as the cut-off date for e-voting entitlement.
Newtime Infrastructure Ltd announced the successful passage of a postal ballot resolution. Shareholders approved the regularisation of Mr. Sri Kant as a Non-Executive Independent Director.
Newtime Infrastructure Ltd issued a postal ballot notice to regularize Mr. Sri Kant's appointment as an Independent Director. The e-voting period runs from July 8 to August 6, 2026.