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Newtime Infra
BSE: 531959NSE: ISIN: INE997D01021

28th-Sep-2019 14:54Source: BSE

Newtime Infrastructure - Voting Results (E-Voting And Poll) Of 35Th Annual General Meeting Held On September 27, 2019

Pursuant to Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results, in prescribed format, regarding the remote E-voting and the poll conducted at the 35th Annual General Meeting held on Friday, the 27th September, 2019 at 12:30 P.M. at Plot No. 73-74, Phase- III, Industrial Area, Dharuhera, District- Rewari 123106.
Further, we are also enclosing herewith, the report of the Scrutinizers dated 27th September, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
Therefore, we wish to submit that all the resolutions as set out in the Notice of the 35th Annual General Meeting were approved by the members of the company with requisite majority.
The above is for your information and records.

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