Neueon Towers Ltd

  • BSE Code : 532887
  • NSE Symbol : NTL
  • ISIN : INE333I01036
  • Industry :TRADING

up-arrow 5.22 0.00(0.00%)

Open Price ()

5.22

Prev. Close ()

5.22

Volume (No’s)

182,268

Market Cap ()

29.52

Low Price ()

5.22

High Price ()

5.22

 

Book Closure

From Date To Date Announcement
19-Aug-2025 NA AGM 19/08/2025 The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 14, 2025 to Tuesday, August 19, 2025 (both days inclusive) (both days inclusive) and the Record date will be Wednesday, August 13, 2025 for taking record of the Members of the Company for the purpose of 18th Annual General Meeting of the Company for the F.Y.2024-25. (As per BSE Announcement Dated on 15/07/2025) As per attached report (As Per BSE Announcement Dated on: 23.07.2025)
14-Aug-2025 19-Aug-2025 The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 14, 2025 to Tuesday, August 19, 2025 (both days inclusive) (both days inclusive) and the Record date will be Wednesday, August 13, 2025 for taking record of the Members of the Company for the purpose of 18th Annual General Meeting of the Company for the F.Y.2024-25.
13-Aug-2025 NA The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 14, 2025 to Tuesday, August 19, 2025 (both days inclusive) (both days inclusive) and the Record date will be Wednesday, August 13, 2025 for taking record of the Members of the Company for the purpose of 18th Annual General Meeting of the Company for the F.Y.2024-25.
15-Jul-2025 NA 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-Jun-2025 NA Mrs. Surabhi Verma has been appointed as an Additional Women Director (Non-Executive and Independent) of the company w.e.f. 09th June 2025.

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