Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532887 | NSE Symbol : NTL | ISIN : INE333I01036 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jul-2025	15-Jul-2025	Quarterly Results	Quarterly Results & Inter alia, to consider and approve:- 1. To consider, approve and take on record the un-audited standalone and consolidated financial Results of the Company for the quarter ended June 30th, 2025. 2. To consider and take note of the limited review report of the statutory auditors of the Company for the quarter ended June 30th, 2025. 3. To consider the appointment of Secretarial Auditor of the company for five financial year 2025-31. 4. To consider and recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the three undertakings/assets of the Company situated at Khanapur and Bollaram. 5. To consider and approve the Board's Report together with annexures for the FY 2025-26. 6. To consider and approve the Notice of the 18th Annual General Meeting of the Company and to fix the date, time, venue and mode of the said meeting. 7. To consider the appointment of the scrutinizer for the 18th Annual General Meeting of the Company. Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the un-audited standalone and consolidated financial Results of the Company for the quarter ended June 30th, 2025. 2. To consider and take note of the limited review report of the statutory auditors of the Company for the quarter ended June 30th, 2025. 3. To consider the appointment of Secretarial Auditor of the company for five financial year 2025-31. 4. To consider and recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the three undertakings/assets of the Company situated at Khanapur and Bollaram. 5. To consider and approve the Board's Report together with annexures for the FY 2025-26. 6. To consider and approve the Notice of the 18th Annual General Meeting of the Company and to fix the date, time, venue and mode of the said meeting. 7. To consider the appointment of the scrutinizer for the 18th Annual General Meeting of the Company (As per BSE Announcement Dated on 07/07/2025) Outcome of the Board Meeting held on Tuesday, July 15, 2025 attached. ASKM & Co. appointed as statutory auditor to fill the casual vacancy subject to shareholder approval in upcoming 18th AGM. as per attached letter (As per BSE Announcement Dated on 15/07/2025)
09-May-2025	17-May-2025	Accounts	Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited standalone and consolidated Financial Results and Statements of the Company for the quarter and financial year ended March 31st 2025. 2. To consider and take note of the Auditors Report on the Audited standalone and consolidated Financial Results and Statements of the Company for the financial year ended March 31st 2025. 3. To consider the appointment of Internal Auditor of the company for financial year 2025-26. Outcome of the Board Meeting held today is enclosed (As Per BSE Announcement dated on 17.05.2025) The aforesaid communication with regards to non-compliance with maintaining SDD was placed before the Board of Directors at its meeting dated 17th May 2025. The Same has been enclosed. (As Per BSE Announcement Dated on 18.05.2025)
03-Feb-2025	14-Feb-2025	Quarterly Results	Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 2. To take note of limited review report of the Statutory Auditors of the Company for the quarter ended December 31 2024. 3. Others Outcome of the Board Meeting held today is enclosed (As Per BSE Announcement Dated on 14.02.2025)
25-Nov-2024	09-Dec-2024	Reduction in Capital	Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve to consider inter alia the enclosed items of business Approved, inter-alia, restructuring of paid-up share capital of the Company as detailed in the attachment as per the Approved Resolution Plan (As per BSE Announcement Dated on 09/12/2024)
25-Nov-2024	02-Dec-2024	Change in Directors	Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve to consider inter-alia the enclosed business items. Outcome of the Board Meeting held today (As Per BSE Announcement Dated on 02.12.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board meeting Un-Audited Financial Results (Standalone and consolidated) for the quarter and half year ended 30.09.2024 Outcome of the Board meeting held on 14.11.2024 (As per BSE Announcement Dated on 14/11/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Outcome of the Board Meeting held on 12.08.2024 (As per BSE Announcement dated on 12/08/2024)
21-May-2024	27-May-2024	Accounts	Audited Results Outcome of the Board meeting held on 27.05.2024 (As Per BSE Announcement Dated on 27.05.2024)
07-Jan-2024	12-Jan-2024	Quarterly Results	Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors called by the Resolution Profession is scheduled to be held on Friday 12th January 2024 inter alia to consider and approve the following: 1. Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2023 along with the Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2023. 2. Related party transactions for the Half Year ended 30th September 2023. 3. Un-Audited Financial Results for the Quarter Year ended 31st December 2023 along with the Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the Quarter ended 31st December 2023. 4. Any other Business with the permission of the Chair. Outcome of Board Meeting held on 12.01.2024 (As per BSE Announcement Dated on 12/01/2024)
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Resolution Professional and Board of Directors of the Company at their meeting held on 12th November, 2021, have considered and approved the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2021 alongwith the Limited Review Report. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2021 alongwith the Limited Review Report. (As per BSE Announcement Dated on 12/11/2021)
02-Sep-2021	06-Sep-2021	AGM	Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 inter alia to consider and approve To finalize the dates of Book Closure for the purpose of forthcoming 14th Annual General Meeting and appointment of Scrutinizer for conducting the e-voting process in a fair transparent manner for the purpose of Annual General Meeting 1 The Resolution professional and Board of Directors approved the Notice of 14th Annual General Meeting of the Company to be held on Thursday 30th September,2021 at 12.00 Noon through Video Conferencing(VC)/Other audio visual means(OVAM) (As Per BSE Announcement dated on 06.09.2021)
05-Aug-2021	13-Aug-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Resolution Professional and Board of Directors of the Company at their meeting held on 13th August, 2021, have considered and approved the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2021 alongwith the Limited Review Reports for the Quarter ended 30th June, 2021. (As Per BSE Announcement dated on 13.08.2021)
21-Jun-2021	29-Jun-2021	Accounts	Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and as per the instructions given by Dr. M S Sankar, - Resolution Professional (IP Registration No.IBBI/IPA-001/ IP-P00770/2017-18/11315), the meeting between the Directors of the Company and Resolution Professional, is scheduled to be held on Tuesday, June 29, 2021 through Audio / Video conferencing facility hosted from Resolution professional, inter alia to consider, take on record and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended 31st March, 2021 Approved the audited financial results [standalone & consolidated) for the fourth quarter and financial year ended 31st March, 2021 along with auditor's report for the financial year ended 31st March, 2021. (As Per BSE Announcement dated on 29.06.2021)
13-Feb-2021	13-Feb-2021	Quarterly Results	Un-Audited Financial Results of the Company for the quarter ended 31.12.2020 and Limited Review Report thereon
04-Dec-2020	07-Dec-2020	AGM	Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (LODR) Regulations 2015, we would like to inform that the Meeting between Resolution Professional and the Directors of the Company is scheduled to be held on 07.12.2020, inter alia, 1. To review, approve and consider draft notice of Annual General Meeting for F Y-2019-20. 2. To consider the appointment of Scrutinizer for the F.Y 2019-20. 1 Approved the Notice and Directors Report for the year 2019-20. 2 Fixed the Date of Annual General Meeting on 30.12.2020. (As Per BSE Announcement dated on 07.12.2020)

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Neueon Towers Ltd

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