New Talisman Gold Mines Limited is a mineral exploration company. The Company is focused on gold exploration at the Talisman Gold Project in Karangahake, New Zealand.

Shareholders Meeting

Neueon Towers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 14, 2019

Neueon Towers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 14, 2019

Neueon Towers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 9, 2019 to December 9, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 14, 2019.

Agm/Book Closure

The Exchange had sought clarification from Neueon Towers Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted-2. Consolidated Financial Results not submittedThe response of the Company is enclosed.

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