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Newtime Infrastructure informs about outcome of board meeting

02 Jun 2022 Evaluate
Newtime Infrastructure has informed that the meeting of Board of Directors of the Company, Newtime Infrastructure (the Company) held on Wednesday, 01st June, 2022, and in the said meeting the Board considered, approved and took on record the following matters: Statement showing the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022 along with statement of Assets and Liabilities and statement of Cash Flow along with the Auditor’s Audit Report for Financial Year ended 31st March, 2022 as reviewed and recommended by Audit Committee (Copy Enclosed); In compliance with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company has declared that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2022 (Copy Enclosed); Dheeraj Goel (DIN: 09503113) has tendered his resignation from the post of Additional Director of the Company with effective from 21st May, 2022. The Board took note of the same in the meeting. 

The above information is a part of company’s filings submitted to BSE.

Newtime Infra Share Price

2.00 -0.01 (-0.50%)
17-Apr-2026 16:59 View Price Chart
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