NEWTIME INFRASTRUCTURE LIMITED - Intimation Of Book Closure For The Purpose Of 37Th Annual General Meeting Scheduled To Be Held On 30Th November 2021.

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Newtime Infrastructure Limited - Intimation Of Book Closure For The Purpose Of 37Th Annual General Meeting Scheduled To Be Held On 30Th November 2021.

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08 Nov 2021
We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company for the purpose of 37TH AGM of the Company shall remain closed from November 24, 2021 to November 30, 2021 (both days inclusive).<BR> Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 23rd November 2021 as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 37th AGM of the Company.<BR> <BR> The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Saturday, November 27, 2021 (9:00 a.m. IST) and will end on Monday, November 29, 2021(5:00 p.m. IST)<BR> <BR> Kindly take the same on your records.<BR>
View all announcements for Newtime Infrastructure Limited	Source: BSE India

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