Newtime Infrastructure Ltd (NEWINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Newtime Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Scrutnizer''s Report of the 42nd Annual General Meeting of the Company Held on 30th September 2026
Annual General Meeting · 06 Oct 2026, 12:49 am
Proceedings of the 42nd Annual General Meeting of Newtime Infrastructure Limited held on Wednesday, 30th September, 2026.
Annual General Meeting · 30 Sept 2026, 9:24 pm
A letter containing the weblink and exact path to access the annual report of the company for the FY 2025-26 has been sent to shareholders whose email ID is not registered with the company/RTA/depositary ....
Annual Report · 06 Sept 2026, 5:33 am
Annual Report of the Company for the Financial Year 2025-2026
Others (Uncategorized) · 05 Sept 2026, 8:41 pm
Notice of the 42nd Annual General Meeting of the Company to be held on Wednesday, 30th September 2026
Annual General Meeting · 05 Sept 2026, 8:30 pm
Intimation of the 42nd Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026
Annual General Meeting · 03 Sept 2026, 5:51 pm
Intimation of the Newspaper Publication for the information regarding 42nd Annual General Meeting.
Annual General Meeting · 03 Sept 2026, 5:39 pm
This is to inform you that board of the director of the company in the meeting held today be and is hereby approved under section 180(1)(a), section 180(1)(c), section 186, section 185 ....
Annual General Meeting · 02 Sept 2026, 11:27 pm
Outcome of the Board Meeting of the company held today, i.e., 02nd September, 2026
Others (Uncategorized) · 02 Sept 2026, 11:16 pm
Newtime Infrastructure Proposes Sweeping Limit Enhancements for Corporate Actions On 2nd Sep'26, Newtime Infrastructure's Board approved its FY26 Annual Report and scheduled the 42nd AGM for 30th Sep'26. Crucially, the Board seeks shareholder approval to significantly exceed statutory limits across key corporate actions. These include enhanced limits for borrowings, investments, loans, guarantees, disposal of company undertakings, and related party transactions for FY27. These sweeping authorizations suggest management is preparing for substantial capital raising, corporate restructuring, or asset monetization, pending resolutions at the upcoming AGM.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MGR Investment Pvt Ltd
Acquisition/ Disposal of Shares · 19 Aug 2026, 4:13 pm
Promoter Group Acquires Stake in Newtime Infrastructure via CCPS Conversion MGR Investment Private Limited, a proposed promoter group entity, acquired 18,84,061 equity shares, representing 0.36% of Newtime Infrastructure Limited (BSE: 531959). The transaction, dated 14 Aug'26, was an off-market allotment following the conversion of 10% Compulsorily Convertible Preference Shares (CCPS). MGR Investment, which previously held a NIL stake, now holds 0.36% of the company's total and diluted share capital. Following the acquisition, Newtime Infrastructure's equity share capital increased to 526,722,061 shares.
The company has received disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation 2015 and under Regulation 29(2) of SEBI (Substantial ....
Others (Uncategorized) · 19 Aug 2026, 1:41 am
Promoter Acquires 4.13% Stake via Preferential Allotment Newtime Infrastructure disclosed that Atambhu Buildwell Private Limited, part of the promoter group, acquired 2,16,66,469 equity shares on 14 Aug'26. The acquisition was executed via a preferential allotment, arising from the conversion of 10% Compulsorily Convertible Preference Shares (CCPS). Following this transaction, Atambhu Buildwell's holding in the company increased from nil to 4.13%. The total equity share capital of Newtime Infrastructure post-allotment increased to 54,65,04,469 shares. This disclosure was made to the exchange on 18 Aug'26.
Disclosure received under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation 2015 and under SEBI (Substantial Acquisition of Shares and Takeover ....
Others (Uncategorized) · 19 Aug 2026, 1:32 am
Newtime Infra: Promoter Group Acquires 0.36% Stake via CCPS Conversion On 14-Aug-26, Promoter group entity MGR Investment Private Limited acquired 18,84,061 equity shares, representing a 0.36% stake in Newtime Infrastructure. The acquisition was executed via a preferential offer through the conversion of 10% Compulsorily Convertible Preference Shares (CCPS). Following the transaction, MGR Investment's holding increased from NIL to 0.36%. The company's total equity share capital rose from 524.84M to 526.72M shares. This disclosure was made to the exchange on 18-Aug-26 under SEBI's Takeover and Insider Trading regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atambhu Buildwell Pvt Ltd
Acquisition/ Disposal of Shares · 18 Aug 2026, 11:04 pm
Promoter Group Acquires 4.13% Stake in Newtime Infrastructure Promoter group entity Atambhu Buildwell Private Limited acquired 2,16,66,469 shares, representing a 4.13% stake, in Newtime Infrastructure (BSE: 531959) on 14 Aug'26. The acquisition was executed via an allotment of equity shares following the conversion of 10% Compulsorily Convertible Preference Shares (CCPS). Post-acquisition, the total voting capital of Newtime Infrastructure increased to INR 54.65 Cr from INR 52.48 Cr. Atambhu Buildwell's holding in the target company increased from nil to 4.13% following this transaction.
On receipt of in-principle approval, the company has allotted the equity upon the conversion of 10% CCPS, the details of which are attached to the PDF.
Others (Uncategorized) · 15 Aug 2026, 12:49 am
Newtime Infrastructure Converts Preference Shares, Expanding Equity Base On Aug 14, '26, Newtime Infrastructure's board approved the conversion of 2,35,50,530 Compulsory Convertible Preference Shares (CCPS) into an equal number of equity shares with a face value of ₹1 each. This preferential allotment follows shareholder approval on Feb 27, '25. The entire allotment was made to two promoter group entities: Atambhu Buildwell (2.17cr shares) and MGR Investment (18.84 lakh shares). These new equity shares will rank pari-passu with existing shares and are subject to regulatory lock-in periods.
Outcome of the Board Meeting held on 14th August 2026 Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015.
Outcome · 15 Aug 2026, 12:30 am
Newtime Infra: Q1 Results, Share Allotment, and New Company Secretary Newtime Infrastructure reported Q1 FY27 results for the quarter ended 30th Jun'26, approving the allotment of 2,35,50,530 equity shares (FV ₹1) upon conversion of Compulsorily Convertible Preference Shares. The entire allotment was made to promoter group entities. Additionally, the board approved the appointment of Ms. Ayushi Awasthi as Company Secretary and Compliance Officer, effective 14th Aug'26. The auditor's report included an "Emphasis of Matter" regarding the provisional attachment of certain company properties by the Directorate of Enforcement.
Approval of Unaudited (Standalone & Consolidated) Financials Results for the Quarter Ended 30th June 2026
Financial Result · 15 Aug 2026, 12:23 am
Newtime Infrastructure Reports Q1FY27 Results and Auditor Notes on Asset Attachment Newtime Infrastructure reported Q1FY27 consolidated results with revenue at ₹72.14 lakh and a net loss of ₹102.58 lakh, compared to a loss of ₹61.20 lakh YoY. The auditor's report highlighted an "Emphasis of Matter" concerning a provisional attachment order from the Directorate of Enforcement dated 13 Sep'24 on certain company, subsidiary, and promoter-held properties and shares. Management states this order has no operational impact, but its financial impact is not ascertainable. The report also notes a material uncertainty regarding a subsidiary's going concern status.
This is to inform that the Board of Directors, in its meeting held on 14th August 2026, has appointed Ms Ayushi Awasthi as Company Secretary and Compliance officer
Change in Management · 14 Aug 2026, 11:48 pm
Newtime Infrastructure Appoints New Company Secretary and Compliance Officer Newtime Infrastructure Limited has appointed Ms. Ayushi Awasthi as its Company Secretary and Compliance Officer, effective 14th Aug'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Ms. Awasthi is an Associate Member of the ICSI with one year of post-qualification experience. She holds degrees in Science and Law and has no existing shareholding in the company. This change in Key Managerial Personnel is a key corporate governance update for the company.
Outcome of the Board Meeting held on 14th August 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015
Financial Result · 14 Aug 2026, 11:23 pm
Newtime Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 72.1 (-18.9% YoY | -24.1% QoQ) ■ EBITDA: -87.1 (-1237.5% YoY | +63.1% QoQ) ■ EBITDA Margin (%): -121 (-11338 bps YoY | +12755 bps QoQ) ■ PAT: -103 (-67.6% YoY | +71.6% QoQ) ■ EPS (INR): -0.02 (-100.0% YoY | +71.4% QoQ) Newtime Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Real Estate ■ Revenue: 46.0 (-34.3% YoY | -34.3% QoQ) ■ EBIT: -172 (-106.1% YoY | +61.0% QoQ) ■ EBIT Margin (%): -373 (-25408 bps YoY | +25558 bps QoQ) Hospitality ■ Revenue: 26.1 (+37.7% YoY | +4.3% QoQ) ■ EBIT: -4.0 (+16.7% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -15.5 (+1008 bps YoY | Profit to Loss QoQ)
The appointment of Mr Sri Kant (DIN: 06951400) as the non-executive Independent Director of the company as approved by shareholders by special resolution through postal ballot notice dated ....
Change in Management · 08 Aug 2026, 11:31 pm
Newtime Infrastructure Appoints New Independent Director Newtime Infrastructure (BSE: 531959) appointed Mr. Sri Kant (DIN: 06951400) as a Non-Executive, Independent Director for a five-year term, effective 9th May'26. The appointment was confirmed via a special resolution passed by shareholders through a postal ballot on 6th Jul'26. Mr. Kant, a B.Com graduate and member of the ICSI, has experience in finance and general management. He also serves as an Independent Director at Purple Wave Infocom, Rollatainers, Alliance Integrated Metalliks, and Adhbhut Infrastructure.
Outcome of Meeting of the Board of Directors of the Company held today, i.e., Monday, 06th July 2026.
Others (Uncategorized) · 06 Jul 2026, 9:02 pm
Newtime Infra Board Approves Director Appointment via Postal Ballot Newtime Infrastructure's board, in its meeting on 06/Jul'26, approved the regularization of Mr. Sri Kant (DIN: 06951400) as a Non-Executive Independent Director for a five-year term, effective 09/May'26. This is subject to shareholder approval via a postal ballot. The company has set a cut-off date of 03/Jul'26 for the ballot, with the e-voting period running from 08/Jul'26 to 06/Aug'26. Additionally, S Khurana & Associates has been appointed as the scrutinizer for the e-voting process.
APPOINTMENT OF M/S PREM PRAKASH DHARNIYA & ASSOCIATES AS AN INTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026-2027
Change in Management · 31 May 2026, 12:31 am
Newtime Infrastructure Appoints Internal Auditor for FY26-27 Newtime Infrastructure (BSE: 531959) appointed M/s. Prem Prakask Dharnia & Associates as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment on 30th May'26. The firm's proprietor, Mr. Prem Prakash Dharnia, qualified as a Chartered Accountant in 2023 and has experience in statutory audit, financial accounting, and internal controls. No relationship was disclosed between the auditor and the company's directors.
THE FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE 4TH QUARTER AND FINANCIAL YEAR ENDED 31 MARCH, 2026, ARE ENCLOSED HEREWITH.
Financial Result · 31 May 2026, 12:27 am
Newtime Infrastructure Reports FY26 Results and Appoints New Internal Auditor Newtime Infrastructure reported its audited results for Q4 and FY ended 31 Mar'26. On a consolidated basis, FY26 revenue from operations was ₹372.74 lakh vs. ₹516.47 lakh YoY, with a net loss widening to ₹541.80 lakh from ₹308.12 lakh. Total assets decreased to ₹9,280.06 lakh from ₹9,448.30 lakh YoY. The Board also approved the appointment of M/s. Prem Prakask Dharnia & Associates as the new internal auditor for FY27 and M/s S Khurana and Associates for the Annual Secretarial Compliance Report for FY27.
OUTCOMES OF THE BOARD MEETING, HELD ON 30.05.2026, FOR THE APPROVAL OF THE AUDITED FINANCIALS (STANDALONE & CONSOLIDATED). FOR THE 4TH QUARTER AND FINANCIAL YEARS ENDED, 31,MARCH,2026 AND OTHERS.
Outcome · 31 May 2026, 12:19 am
Newtime Infrastructure Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 95.1 (+0.1% YoY | -5.1% QoQ) ■ EBITDA: -236 (-6473.3% YoY | -2138.9% QoQ) ■ EBITDA Margin (%): -248 (-24446 bps YoY | -23772 bps QoQ) ■ PAT: -362 (Profit to Loss YoY | -687.9% QoQ) ■ EPS (INR): -0.07 (Profit to Loss YoY | -600.0% QoQ) Newtime Infrastructure Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Real Estate ■ Revenue: 70.0 (+0.0% YoY | +0.0% QoQ) ■ EBIT: -440 (-685.6% YoY | -350.6% QoQ) ■ EBIT Margin (%): -629 (-54854 bps YoY | -48907 bps QoQ) Hospitality ■ Revenue: 25.1 (+0.4% YoY | -16.9% QoQ) ■ EBIT: 0.1 (Loss to Profit YoY | -94.5% QoQ) ■ EBIT Margin (%): 0.4 (Loss to Profit YoY | -623 bps QoQ)
Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve The audited financial ....
Intimation · 30 May 2026, 5:30 am
Newtime Infrastructure to Consider Q4 & FY26 Results on 30th May'26 Newtime Infrastructure (BSE: 531959) has scheduled a Board of Directors meeting on Sat, 30th May'26, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended 31st Mar'26. The meeting will also review the auditor's report. In accordance with SEBI regulations, the trading window for designated persons is closed and will reopen 48 hours after the results are declared.
This is to inform you that Ms Jyoti Verma is resigned from the post of company secretary and compliance officer w.e.f 22nd May, 2026.
Change in Management · 22 May 2026, 8:54 pm
Newtime Infrastructure Company Secretary Resigns Newtime Infrastructure Limited (BSE: 531959) announced the resignation of Ms. Jyoti Verma from her role as Company Secretary and Compliance Officer, effective 22 May'26. The departure, cited as being for personal reasons and to pursue opportunities outside the organization, marks a key managerial personnel change for the company. Ms. Verma tendered her resignation on the same day it became effective.