Latest news about Newtime Infrastructure
Newtime Infrastructure
1.88
+0.03(+1.62%)
Company Performance:
View Company Insights1D+1.62%
1M-5.05%
6M-17.54%
1Y-35.62%
5Y-83.82%
More news about Newtime Infrastructure
24Feb 26
Newtime Infrastructure Completes MOA Amendment Following Postal Ballot Approval
Newtime Infrastructure has successfully completed the amendment to its Memorandum of Association following overwhelming shareholder approval through postal ballot. The amendment establishes a new authorised share capital structure of ₹86.76 crore comprising equity shares and multiple categories of preference shares, enabling the company to proceed with its strategic capital initiatives.
14Feb 26
Newtime Infrastructure Independent Director Mr. Manoj Kumar Resigns Effective February 13, 2026
Newtime Infrastructure Limited announced the resignation of Independent Director Mr. Manoj Kumar (DIN: 08332775) effective February 13, 2026, due to pre-occupation elsewhere. The Board acknowledged his valuable contributions during his tenure. The resignation complies with SEBI regulations, with proper documentation submitted to BSE Limited and necessary filings to be made with the Registrar of Companies.
22Jan 26
Newtime Infrastructure Board Approves Postal Ballot for Authorized Share Capital Increase to ₹86.76 Crores
Newtime Infrastructure Limited's board approved a postal ballot notice on January 22, 2026, proposing to increase authorized share capital from ₹63.20 crores to ₹86.76 crores by adding 2,35,60,000 new 10% Compulsory Convertible Preference Shares worth ₹23.56 crores. The e-voting process will run from January 24 to February 22, 2026, with AASK & Associates LLP appointed as scrutinizer.
09Jan 26
Newtime Infrastructure Limited Appoints New CFO and Issues Postal Ballot Notice for Director Regularization
Newtime Infrastructure Limited's Board meeting on January 09, 2026, resulted in the appointment of Ms. Deepti Sharma as CFO and the approval of a postal ballot notice for regularizing Mr. Mahir Bhadani's position as Independent Director. The e-voting process will run from January 11 to February 09, 2026, with results expected within seven days of conclusion.
09Jan 26
Newtime Infrastructure Appoints New CFO and Issues Postal Ballot Notice for Independent Director Regularization
Newtime Infrastructure Limited appointed Ms. Deepti Sharma as CFO effective January 09, 2026, bringing over 15 years of finance and administration experience. The Board also approved a postal ballot notice for regularizing Mr. Mahir Bhadani's appointment as Non-Executive Independent Director for a five-year term. The e-voting process will run from January 11 to February 09, 2026, with AASK & Associates LLP serving as scrutinizer.
19Nov 25
Newtime Infrastructure Boosts Capital with 2.35 Crore Compulsory Convertible Preference Shares
Newtime Infrastructure Limited's board has approved the allotment of 2,35,50,530 compulsory convertible preference shares (CCPS) with a face value of Rs. 10 each on a preferential basis. This decision involves converting 39,44,960 10% Non-Convertible Non-Cumulative Redeemable Preference Shares (RNCPS) into CCPS. The allotment increases the company's issued and paid-up capital from Rs. 58.43 crore to Rs. 78.03 crore. MGR Investment Private Limited and Atambhu Buildwell Private Limited are the key allottees in this process.
17Nov 25
Newtime Infrastructure Secures BSE Approval for Rs. 223.5 Crore Preferential Share Issue
Newtime Infrastructure Limited has received in-principle approval from BSE Limited for a preferential issue of 2,35,50,530 compulsorily convertible preference shares (CCPS) to promoters. The CCPS, with a face value of Rs. 1.00 each, will be issued at a minimum price of Rs. 9.50 per share, potentially raising up to Rs. 223.50 crore. This 10% CCPS issue signals promoter commitment and could significantly boost the company's capital.
14Aug 25
Newtime Infrastructure Reports Wider Losses in Q1, 1.36 Crore Warrants Lapse
Newtime Infrastructure Limited reported a net loss of Rs 61.20 lakhs for Q1 on a consolidated basis, with revenue from operations falling 39.01% to Rs 88.99 lakhs. The real estate segment revenue decreased to Rs 70 lakhs from Rs 100 lakhs, while hospitality segment revenue dropped to Rs 18.99 lakhs from Rs 45.92 lakhs. The company noted the lapse of 1,36,00,000 warrants and proposed restructuring of preference shares. Auditors highlighted provisional attachment of properties by the Directorate of Enforcement and concerns about a subsidiary's ability to continue as a going concern.
08Aug 25
Newtime Infrastructure Reports Expiration of 1.36 Crore Warrants, Converts 46 Lakh into Equity Shares
Newtime Infrastructure Limited announced changes in its warrant structure for non-promoter holdings. Out of 2.06 crore warrants issued, 1.36 crore expired due to non-exercise within 18 months. The company converted 46 lakh warrants into equity shares. The 25% upfront payment for expired warrants was forfeited as per SEBI regulations. The announcement was made in compliance with SEBI's Listing Obligations and Disclosure Requirements.
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