Newever Trade Wings Ltd

BSE: 536644

23

total announcements

536644.BO · 15 min delayed

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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BSEOthersResults21 Aug 2026

Newever Trade Wings Ltd

ANNUAL REPORT FOR THE FINANCIAL YEAR 2023-24.

Newever Trade Wings Ltd has released its annual report for the financial year 2023-24, detailing the company's directors, KMPs, corporate office, RTA, auditor, and secretarial auditor.

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BSECompany UpdateMgmt Change5 Aug 2026

Newever Trade Wings Ltd

Enclosed herewith announcement relating to Amendment in AOA & MOA of company

Newever Trade Wings Ltd announced changes to its Memorandum & Articles of Association, including the resignation of its statutory auditor, PAMS & Associates, and the appointment of new auditors, Lipika and Associates. The company also appointed new internal auditors, managing directors, chief financial officers, and independent directors. Additionally, the company established a new corporate office.

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BSECompany UpdateMgmt Change5 Aug 2026

Newever Trade Wings Ltd

Enclosed herewith announcement relating to incorporation of Corporate office

Newever Trade Wings Ltd has announced the outcome of its board meeting, where it approved the appointment of new statutory auditors, internal auditor, managing director, chief financial officer, and independent directors. The company also established its corporate office at a new address.

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BSECompany UpdateMgmt Change5 Aug 2026

Newever Trade Wings Ltd

Enclosed herewith announcement realting to appointment of CFO

Newever Trade Wings Ltd has announced the appointment of Mr. Manoj Batham as the Chief Financial Officer (CFO) and other key personnel, including Managing Director and Independent Directors, following a Board Meeting on August 5, 2026.

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BSECompany UpdateMgmt Change5 Aug 2026

Newever Trade Wings Ltd

Enclosed herewith announcement relating to Appoitment of Mr Manoj Batham Managing Director for 3 years

Newever Trade Wings Ltd has announced the appointment of Mr. Manoj Batham as Managing Director for 3 years, along with the appointment of Mr. Nitin Oza as Internal Auditor and the appointment of Mr. Navneet Khare, Mr. Saroj Kumar Choudhury, and Ms. Iranee Tripathy as Additional Directors. The company has also approved the establishment of its Corporate Office at a new address.

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BSECompany UpdateMgmt Change5 Aug 2026

Newever Trade Wings Ltd

Enclosed herewith Announcement relating to Appointment of Statutory auditor Lipika & Associates for a term of 5 years

Newever Trade Wings Ltd has announced the appointment of M/s. Lipika and Associates as its statutory auditor for a term of 5 years, effective from FY 2026-27 to 2030-31. The company has also appointed Mr. Nitin Oza as its internal auditor, Mr. Manoj Batham as its Managing Director and Chief Financial Officer, and three independent directors.

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BSECompany UpdateAuditor Change5 Aug 2026

Newever Trade Wings Ltd

Enclosed herewith Resignation of Statutory auditor noting taken in board meeting dated 05/08/2026

Newever Trade Wings Ltd has announced the resignation of its statutory auditor, M/s. PAMS & Associates, due to geographical constraints. The company has proposed the appointment of M/s. Lipika and Associates as the new statutory auditor. Additionally, the company has appointed new internal auditors, managing directors, chief financial officers, and independent directors.

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