Board Meeting Announcement for Newtime Infrastructure Ltd - Jan 28, 2025

Newtime Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 28th January 2025 inter alia to consider and approve the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Non-Cumulative Preference Shares into Compulsory Convertible Preference Shares and other related matters.