ALFA Filings
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Announcement type
Time
20 announcements with these filters
The company sent a letter to shareholders with unregistered emails, providing the web-link to access the FY 2025-26 Annual Report and a reminder for KYC updates.
Newtime Infrastructure Ltd filed its Annual Report for the financial year 2025-26. The filing includes the Notice of the 42nd Annual General Meeting.
Newtime Infrastructure Limited scheduled its 42nd Annual General Meeting for September 30, 2026. The company set September 23, 2025, as the cut-off date for e-voting entitlement.
Newtime Infrastructure's Board approved the notice for the 42nd AGM and the Annual Report. The Board also approved various business limits for shareholder ratification at the AGM.
Newtime Infrastructure converted 2,35,50,530 Compulsory Convertible Preference Shares into equity shares. This allotment changes the company's capital structure.
Newtime Infrastructure Ltd reported revenue from operations of ₹0.7 Cr (-22.2% YoY) and a net loss of ₹1 Cr for Q1 FY27.
Newtime Infrastructure Ltd appointed Mr. Sri Kant as a Non-Executive Independent Director, following shareholder approval through a postal ballot.
Newtime Infrastructure Ltd announced the successful passage of a postal ballot resolution. Shareholders approved the regularisation of Mr. Sri Kant as a Non-Executive Independent Director.
Newtime Infrastructure will hold a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Newtime Infrastructure submitted its quarterly shareholding pattern. The company clarified a prior reporting error regarding CCPS, confirming no change in ownership or voting rights.
Newtime Infrastructure Ltd issued a postal ballot notice to regularize Mr. Sri Kant's appointment as an Independent Director. The e-voting period runs from July 8 to August 6, 2026.
Newtime Infrastructure Ltd's Board approved a postal ballot to regularize Mr. Sri Kant's appointment as Independent Director. The voting period runs from 08 July to 06 August 2026.
Newtime Infrastructure Limited appointed M/s. Prem Prakask Dharnia & Associates as internal auditors for FY 2026-27. The appointment ensures statutory compliance and oversight of internal controls.
Newtime Infrastructure Ltd reported revenue from operations of ₹1 Cr (+11.1% YoY) and a net loss of ₹3.6 Cr for Q4 FY26.
Newtime Infrastructure Ltd approved its FY26 audited financial results and appointed M/s. Prem Prakask Dharnia & Associates as internal auditors. The Board noted the annual secretarial compliance report.
Newtime Infrastructure scheduled a board meeting for May 30, 2026, to approve audited FY26 financial results. Trading window remains closed for designated persons.
Ms. Jyoti Verma resigned as Company Secretary and Compliance Officer effective May 22, 2026. This transition follows her decision to pursue outside opportunities.
Adhbhut Infrastructure appointed Mr. Vineet Kumar Ojha as an Additional Independent Director for five years. The board meeting concluded at 06:30 P.M. on May 12, 2026.
Newtime Infrastructure appointed Mr. Sri Kant as an Independent Director for five years. This strategic board addition aims to strengthen corporate governance and leadership.
Newtime Infrastructure Ltd reported a net loss of ₹0.5 Cr for Q3 FY26.