Newever Trade Wings Ltd

BSE: 536644

34

total announcements

536644.BO · 15 min delayed

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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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.

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