Board Meeting Dates of Newtime Infrastructure Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
May 12, 2025	Others
Feb 14, 2025	Quarterly Results
Jan 29, 2025	Preferential issue of shares
Jan 28, 2025	Others
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Apr 11, 2024	Bonus issue
Feb 13, 2024	Quarterly Results
Nov 25, 2023	To consider issue of Warrants
Nov 10, 2023	Quarterly Results & Preferential issue
Aug 16, 2023	Quarterly Results
Jun 06, 2023	Audited Results
Feb 22, 2023
Nov 15, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 15, 2021	Quarterly Results
Sep 15, 2021	Quarterly Results
Aug 19, 2021	Audited Results
Jul 07, 2021	Audited Results
Feb 15, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Aug 06, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Feb 06, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 29, 2019	Audited Results
May 25, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Feb 06, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
Jun 12, 2018	Audited Results
May 10, 2018	Others
Feb 12, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
Feb 13, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 25, 2016	Audited Results
Mar 31, 2016	Change of Financial Year
Feb 09, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 25, 2015	Audited Results
May 12, 2015	Quarterly Results
Mar 31, 2015	Appointment of Director
Feb 12, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 28, 2014	Audited Results
May 14, 2014	Quarterly Results
Feb 08, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 29, 2013	Audited Results
May 11, 2013	Quarterly Results
Feb 13, 2013	Quarterly Results
Nov 08, 2012	Audited, Quarterly Results & Dividend
Aug 13, 2012	Quarterly Results
Jul 27, 2012	To consider restructuring the business
May 14, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 19, 2011	Audited Results
Nov 15, 2011	Quarterly Results & Dividend
Aug 10, 2011	Quarterly Results & Others
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Dec 02, 2010	Audited Results
Nov 12, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
Jun 29, 2010	Change in registered office of the Co.
May 18, 2010	Others
Apr 29, 2010	To change in name of the Company
Jan 31, 2010	Allotment of Bonus Shares
Jan 30, 2010	Quarterly Results
Jan 02, 2010	To fix the record date for Bonus
Dec 03, 2009	Audited Results & Others
Oct 29, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results & Others
Apr 29, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Dec 02, 2008	Audited Results
Oct 25, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results
Apr 14, 2008	Resignation & Appointment of Auditor
Mar 03, 2008	Alteration of object clause of MoA
Feb 15, 2008	To consider change of Management
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 23, 2007	Audited Results
Jan 27, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Aug 20, 2005	Voluntary Delisting of Shares
Jul 29, 2005	Quarterly Results
Apr 28, 2005	Sub Division of Equity shares
Jan 28, 2005	Quarterly Results

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