Newever Trade Wings Ltd

BSE: 536644

34

total announcements

536644.BO · 15 min delayed

BSEInsider Trading / SAST29 Sept 2026

Newever Trade Wings Ltd

Trading Window for dealing in securities of the company by Designated Person shall remain closed from Thursday, 01/10/2026 until 48 hours after the announcement of Unaudited Financial Results of the company for Quarter and half year ended 30/09/2026

Newever Trade Wings Ltd has closed its trading window for designated persons from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half year ended September 30, 2026.

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BSECompany UpdateResults29 Sept 2026

Newever Trade Wings Ltd

ENCLOSED HEREWITH AGM OUTCOME AND PROCEEDINGS

Newever Trade Wings Ltd held its 14th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 9 members, and the requisite quorum was present. The AGM considered and passed various agenda items, including the adoption of the audited financial statement for the financial year ended March 31, 2026.

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BSEAGM/EGM29 Sept 2026

Newever Trade Wings Ltd

ENCLOSED HEREWITH 14TH AGM OUTCOME AND PROCEEDINGS

Newever Trade Wings Ltd held its 14th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 9 members, and the requisite quorum was present. The AGM considered and passed various agenda items, including the adoption of the audited financial statement for the financial year ended March 31, 2026.

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BSEAGM/EGMResults28 Sept 2026

Newever Trade Wings Ltd

Disclosure of Voting Results & Scrutinizer report for the AGM - FY 2024-25.

Newever Trade Wings Ltd disclosed voting results and scrutinizer report for the AGM held on September 29, 2025. All resolutions were passed with a requisite majority. The company's audited financial statements for FY 2024-25 were approved, and the appointment of M/s. Suprabhat & Co as the Company Secretary was also approved.

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BSEAGM/EGMResults5 Sept 2026

Newever Trade Wings Ltd

ANNUAL REPORT FOR THE FY 2025-26

Newever Trade Wings Ltd has submitted its annual report for FY 2025-26 and announced its 14th AGM, scheduled for September 29, 2026, through video conferencing. The report includes audited financial statements, directors' report, and other necessary documents.

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BSEGeneralResults5 Sept 2026

Newever Trade Wings Ltd

ANNUAL REPORT FOR FY 2025-2026

Newever Trade Wings Ltd has submitted its Annual Report for FY 2025-2026 and announced its 14th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider and adopt the audited financial statement for FY 2025-2026, re-appoint Mr. Vikrant Kayan as a Director, and appoint M/S. Lipika & Associates as the statutory auditor.

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BSECorp. Action5 Sept 2026

Newever Trade Wings Ltd

INTIMATION OF BOOK CLOSURE FOR AGM DATED 29/09/2026

Newever Trade Wings Ltd has announced the book closure dates for its 14th Annual General Meeting (AGM) from September 23 to September 29, 2026, with September 22 being the cut-off date for eligible members to vote or attend the meeting.

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BSEAGM/EGM5 Sept 2026

Newever Trade Wings Ltd

AGM INTIMATION FOR AGM DATED 29/09/2026

Newever Trade Wings Ltd has announced the intimation of its 14th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 29, 2026, through video conference. The company has also offered the e-voting facility to its members.

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BSEBoard MeetingMgmt Change29 Aug 2026

Newever Trade Wings Ltd

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 29/08/2026

Newever Trade Wings Ltd has announced the outcome of its Board Meeting held on 29th August, 2026. The Board has approved the Notice of the 14th Annual General Meeting, appointment of Statutory Auditor, and regularization of several directors. The company has also decided to provide e-voting facility to shareholders for the ensuing AGM.

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BSEBoard MeetingResults25 Aug 2026

Newever Trade Wings Ltd

Newever Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Enclosed herewith Board ....

Newever Trade Wings Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the Notice and Director's report for Financial year 2025-26 for the ensuing Annual General Meeting (AGM).

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BSEResult▼ NegativeResults24 Aug 2026

Newever Trade Wings Ltd

RESULTS - FINANCIAL RESULTS FOR 31-03-2026.

Newever Trade Wings Ltd has announced its audited financial results for the half year and year ended March 31, 2026, with a modified opinion from the Statutory Auditor. The results show a net loss of ₹-52.18 crores and a net worth of ₹47.64 crores. The auditor has qualified its opinion due to non-compliance with various SEBI LODR requirements, non-holding of annual general meeting, audit committee meeting, and board meeting within the prescribed time, and non-filing/delay in filing of statutory returns and financial statements.

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BSEResult▼ NegativeResults24 Aug 2026

Newever Trade Wings Ltd

RESULTS - FINANCIAL RESULTS FOR MAY 30,2026.

Newever Trade Wings Ltd has announced its audited financial results for the half year and year ended March 31, 2026, with a modified opinion from the statutory auditor due to non-compliance with various SEBI LODR requirements and incomplete accounting records.

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BSEOthers▼ NegativeResults24 Aug 2026

Newever Trade Wings Ltd

Board of Directors of the Company at its Board Meeting held today i.e. Saturday, May 30, 2026, inter-alia, approved - Audited Standalone Financial Results and the Statements for the Half ....

Newever Trade Wings Ltd has approved audited standalone financial results for the half year and year ended March 31, 2026, with a modified opinion from the statutory auditor. The company has not held annual general meetings, audit committee meetings, and board meetings within the prescribed time. There are also delays in filing statutory returns and financial statements with the Registrar of Companies and SEBI due to delisting from BSE Limited. The auditor has qualified their report due to non-compliance with various SEBI LODR requirements and the absence of audited financial information for intervening years.

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BSEResultResults24 Aug 2026

Newever Trade Wings Ltd

Results - Financial Results for September 30,2025

Newever Trade Wings Ltd has announced its un-audited standalone financial results for the half year ended September 30, 2025. The results will be hosted on the company's website and are enclosed with the letter.

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BSEOthersResults21 Aug 2026

Newever Trade Wings Ltd

ANNUAL REPORT FOR THE FINANCIAL YEAR 2024-25.

Newever Trade Wings Ltd has announced its 13th Annual General Meeting (AGM) to be held on September 29, 2025, where the company will consider and adopt its audited financial statement for the financial year ended March 31, 2025, and appoint Mr. Vikrant Kayan as a Director. The company will also appoint M/s. Suprabhat & Co as its Secretarial Auditor for three consecutive financial years.

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