13
total announcements
514060.BO · 15 min delayed
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has announced the closure of its trading window for the quarter and half year ended 30th September 2026, effective from 1st October 2026, until 48 hours after the conclusion of the Board Meeting to consider the Un-Audited Financial Results.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has submitted the Scrutinizer Report for the Annual General Meeting held on September 24, 2026, detailing the remote e-voting and e-voting process.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd held its 39th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 99 members. The company adopted its audited financial statements for the year ended March 31, 2026, and appointed new directors, including a new statutory auditor.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has submitted its annual report for the financial year 2025-2026, including audited financial statements and a notice for the 39th Annual General Meeting (AGM) to be held on September 24, 2026.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has announced the notice of its 39th Annual General Meeting (AGM) to be held on September 24th, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the appointment of a new director and statutory auditor.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has announced a book closure for the purpose of its 39th Annual General Meeting scheduled on September 24, 2026. The company has not declared any dividend for the financial year 2025-2026.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has announced the outcome of its Board Meeting held on September 1, 2026. The Board approved the Notice of the 39th Annual General Meeting, Director's Report for FY 2025-26, and scheduled the AGM for September 24, 2026.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve various business matters, including discussion on Notice for Annual General Meeting and Director Report for FY 2025-2026.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has appointed two new independent directors, Mr. Gurunath Jairam Gurav and Mr. Rathindranath Bishnupada Ghosh, to its board, subject to member approval.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has appointed two independent directors, Mr. Gurunath Jairam Gurav and Mr. Rathindranath Bishnupada Ghosh, subject to approval from members. The appointment is aimed at strengthening the board with experience in accounting and financial matters, and commodity trading and related business activities.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve key resolutions, including discussion on Appointment of Directors.
Newtrac Foods & Beverages Ltd
Newtrac Foods & Beverages Ltd has announced the appointment of Ms. Nishi Jayantilal Jain as the new Company Secretary, replacing the previous Company Secretary who resigned.
Newtrac Foods & Beverages Ltd
Independent Director Mr. Drumil Ashok Gandhi has resigned from Newtrac Foods & Beverages Ltd due to personal and professional commitments.