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Newtime Infrastructure informs about outcome of AGM

01 Oct 2024 Evaluate

Pursuant to the regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Newtime Infrastructure has informed that the relevant detail in respect of the following item of business approved by the Members at the 40th AGM held on 30th September, 2024, are enclosed in the Annexure: 1) Appointment of Manisha Goel (DIN: 09725308), as a non-executive non- independent director who retires by rotation and being eligible, offers herself for reappointment, as Annexure-A. 2) Regularisation of Sehar Shamim (DIN: 09503621) as an Additional Non-Executive Director of the Company, as Annexure - B. The details required under  Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexures.

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

Newtime Infra Share Price

2.01 0.01 (0.50%)
16-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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