Newtime Infrastructure Limited has scheduled a meeting of the Board of Directors to be held on Friday, 14th August 2026. The meeting will take place at the company's Registered Office at Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001.
The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 30th June 2026, along with the Limited Review Report.
In compliance with the 'Companies Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives', the trading window for insiders covered under the Code has been closed from 1st July 2026. The trading window will remain closed until 48 hours after the declaration of financial results for the Quarter ended 30th June 2026 to the Stock Exchange(s).
This notice has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is also available on the Company's website at http://www.newtimeinfra.in/ and on the Stock Exchange website at www.bseindia.com.