Newtime Infrastructure: Board Meeting Intimation for Postponement/ Reschedulement Of The Board Meeting To Be Held On 06Th February 2020.

Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 inter alia to consider and approve With reference to the earlier announcement dated 30th January 2020 regarding Board Meeting to be held on February 06 2020 inter-alia to consider and approve the Un- Audited Standalone and Consolidated Financial Results of the Quarter and nine month ended on 31st December 2019. We wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Wednesday 12th February 2020

Further in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall remain closed for Key Managerial Personnel (KMP) Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un- Audited Standalone and Consolidated Financial Results are made public.
You are requested to kindly take the same on record and oblige.