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.
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.
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.
BSECompany UpdateMgmt Change5 Aug 2026
Newever Trade Wings Ltd
Enclosed herewith announcement relating to appointment of Ms Iranee Tripathy as an Additional Independent director
Newever Trade Wings Ltd has announced the appointment of Ms. Iranee Tripathy as an Additional Independent Director, along with other key appointments and changes in the company's corporate office.
BSECompany UpdateMgmt Change5 Aug 2026
Newever Trade Wings Ltd
Enclosed herewith announcement relating to appointment of Saroj kumar Chaudhary as an Additional Independent director
Newever Trade Wings Ltd has announced the appointment of new directors, including Saroj Kumar Chaudhary as an Additional Independent Director, and changes to its corporate office address.
BSECompany UpdateMgmt Change5 Aug 2026
Newever Trade Wings Ltd
Enclosed herewith appointment of Mr Navneet Khare as an Additional Independent director for 5 years
Newever Trade Wings Ltd has announced the appointment of Mr. Navneet Khare as an Additional Independent Director for 5 years, along with other key appointments including Managing Director, CFO, and Internal Auditor.
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.
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.
BSECompany UpdateMgmt Change5 Aug 2026
Newever Trade Wings Ltd
Enclosed herewith announcement relating to apppointment of Internal auditor for FY 2026-27
Newever Trade Wings Ltd has announced the appointment of Mr. Nitin Oza as an Internal Auditor for FY 2026-27, along with the appointment of new Managing Director, Chief Financial Officer, and three Independent Directors. The company has also approved the establishment of its Corporate Office.
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.
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.
BSEBoard MeetingMgmt Change5 Aug 2026
Newever Trade Wings Ltd
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026
Newever Trade Wings Ltd has announced the outcome of its board meeting held on August 5, 2026. The board has approved the resignation of the company's statutory auditor, PAMS & Associates, and proposed the appointment of Lipika and Associates as the new statutory auditor. Additionally, the board has approved the appointment of new internal auditor, managing director, chief financial officer, and three independent directors. The company has also established a new corporate office.
BSEBoard MeetingMgmt Change31 Jul 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 05/08/2026 ,inter alia, to consider and approve 1) Appointment of Statutory ....
Newever Trade Wings Ltd has scheduled a Board Meeting on 05/08/2026 to consider the appointment of a Statutory Auditor and any other items with permission of the chair.
BSECompany UpdateResults30 Jul 2026
Newever Trade Wings Ltd
Enclosed herewith Certificate under 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30/06/2026
Newever Trade Wings Ltd has enclosed a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026, confirming the dematerialisation of securities and listing on stock exchanges.