Dear Sir/Maam, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, November 15, 2018 commenced at 05:45 p.m. and concluded at 07:40 p.m. has inter-alia approved the following items with the requisite majority: 1.Pursuant to Regulation 33 of Securities Exchange Board of India (LODR) Regulations, 2015, the Standalone Un-audited Financial Results of the Company for the Quarter and Half year ended September 30, 2018, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company in its meeting held today. 2.Limited Review Report on the Standalone Un-audited Financial Results of the Company for the Quarter and Half year ended September 30, 2018. The said results also being uploaded on the website of the BSE Limited as well as on the website of the Company i.e. www.newtimeinfra.in You are requested to take the same on records and oblige.

Pdf Link: Newtime Infrastructure Limited - Outcome Of Board Meeting - Un-Audited Standalone Financial Results For Quarter Ended September 30, 2018 Along With Limited Review Report

Source : BSE - www.bseindia.com