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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Newtime Infrastructure Ltd.
Source DateBoard Meeting DateDetails
10-Feb-2025 14-Feb-2025 Quarterly Results
28-Jan-2025 29-Jan-2025 Preferential Issue of shares Inter alia, , to consider and approve of variation in the terms of issued fully paid 10% Non-Cumulative Non-Convertible Redeemable Preference Shares into 10% Compulsory Convertible Preference Shares and issuance of 10% Compulsory Convertible Preference Shares
24-Jan-2025 28-Jan-2025 Inter alia, to consider and approve the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Non-Cumulative Preference Shares into Compulsory Convertible Preference Shares and other related matters.
11-Nov-2024 14-Nov-2024 Quarterly Results
09-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Quarterly Results & Audited Results
08-Apr-2024 11-Apr-2024 Bonus issue
06-Feb-2024 13-Feb-2024 Quarterly Results
22-Nov-2023 25-Nov-2023 Issue Of Warrants Inter alia, to consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board, through permissible modes, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.
03-Nov-2023 10-Nov-2023 Quarterly Results & Preferential Issue of shares
16-Aug-2023 16-Aug-2023 Quarterly Results (Revised)
07-Aug-2023 14-Aug-2023 Quarterly Results
30-May-2023 06-Jun-2023 Audited Results (Revised)
23-May-2023 30-May-2023 Audited Results
21-Feb-2023 22-Feb-2023 Quarterly Results (Revised)
14-Feb-2023 21-Feb-2023 Quarterly Results (Revised)
06-Feb-2023 14-Feb-2023 Quarterly Results
14-Nov-2022 15-Nov-2022 Quarterly Results (Revised)
07-Nov-2022 14-Nov-2022 Quarterly Results
26-Aug-2022 29-Aug-2022 Quarterly Results
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