BSEAGM/EGMResults1d ago
Trade Wings Ltd
Pursuant to email received from Listing Compliance Monitoring team, the Company herewith resubmits the Proceedings of 76th AGM along with a clarification letter for delay in submission of proceedings of AGM.
Trade Wings Ltd resubmits Proceedings of 76th AGM with a clarification letter for delay in submission, citing SEBI LODR regulations do not prescribe a timeline for submission. The Company assures adherence to prescribed timelines in future.
BSEAGM/EGMMgmt Change25 Sept 2026
Trade Wings Ltd
76th AGM of the Company was held on 24th September, 2026 at the registered office of the Company. The voting results of the resolutions passed in the meeting are outlined in the document enclosed herewith. Kindly take the same on record.
Trade Wings Ltd held its 76th AGM on September 24, 2026, where resolutions related to audited financial statements, appointment of a director, shifting of registered office, and managerial remuneration were passed with near-unanimous approval.
BSEAGM/EGMResults25 Sept 2026
Trade Wings Ltd
76th AGM of the Company was held on 24th September, 2026 at the registered office of the Company. The detailed and combined report of the Scrutiniser dated 24th September, 2026 is enclosed herewith.
Trade Wings Ltd held its 76th AGM on 24th September, 2026, with a detailed report of the scrutinizer enclosed. The report covers the voting process through e-voting and poll at the meeting.
BSEAGM/EGMMgmt Change25 Sept 2026
Trade Wings Ltd
76th AGM of the Company was conducted on 24th September, 2026 at the registered office address. The proceedings of the AGM are outlined in the documents attached.
Trade Wings Ltd held its 76th Annual General Meeting on September 24, 2026, where members approved various resolutions, including the audited financial statements, appointment of a director, and managerial remuneration. The meeting also discussed the company's accounts and business, with the chairman responding to member queries.
BSECompany Update25 Sept 2026
Trade Wings Ltd
The registered office address of the company has been shifted from "01st Floor, Naik Building, Opp. Don Bosco High School, M.G.Road, North Goa, Panaji, Goa, India, 403001" to "Bogmallo Beach Resort, Bogmalo Road, P.O. Bagmalo, South Goa, Goa- 403806"
Trade Wings Ltd has shifted its registered office address from North Goa to South Goa, within the same ROC jurisdiction, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany Update4 Sept 2026
Trade Wings Ltd
The Company has published the Notice of the 76th AGM scheduled to be held on Thursday, 24th September, 2026 and the Book closure dates in Times of India (English Newspaper) Goa edition ....
Trade Wings Ltd has published the Notice of the 76th AGM scheduled to be held on September 24, 2026, and the Book closure dates in Times of India and Pudhari newspapers.
BSEAGM/EGM2 Sept 2026
Trade Wings Ltd
The Company''s 76th AGM is scheduled on 24th September, 2026. The details of e-voting schedule is as follows:
1. Date & time of commencement of e-voting: Monday, 21st September, 2026 at ....
Trade Wings Ltd has announced the e-voting schedule for its 76th AGM, which will take place on September 24, 2026. The e-voting period will commence on September 21, 2026, at 10:30 am and end on September 23, 2026, at 5:00 pm.
BSECompany Update2 Sept 2026
Trade Wings Ltd
The Company hereby informs that the Register of members and Share Transfer books of the Company will remain closed from Friday 18th September to Thursday, 24th September, 2026. (both days inclusive)
Trade Wings Ltd has announced that its Register of members and Share Transfer books will be closed from September 18th to September 24th, 2026, for the purpose of its 76th Annual General Meeting.
BSEOthersResults29 Aug 2026
Trade Wings Ltd
With reference to subject matter and pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015, The Company hereby enclosed herewith Annual Report for the financial year 2025-26. The ....
Trade Wings Ltd has submitted its 76th Annual Report for the financial year 2025-26, along with the audited standalone and consolidated financial statements, and has announced the 76th Annual General Meeting to be held on September 24, 2026, to consider the adoption of the financial statements and the re-appointment of a director.
BSEAGM/EGMResults29 Aug 2026
Trade Wings Ltd
Pursuant to Regulation 30 of SEBI LODR Regulations, enclosing herewith the Notice of 76th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at ....
Trade Wings Ltd has announced the notice of its 76th Annual General Meeting (AGM) scheduled to be held on September 24, 2026, at its registered office in Goa. The AGM will consider the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, re-appointment of a director, and shifting of the registered office outside the local limits.
BSECompany UpdateResults17 Aug 2026
Trade Wings Ltd
The Company has published Extract of financial statement of unaudited financial results (stadalone and consolidated) of the Company for the quarter ended 30th June, 2026 whic have been ....
Trade Wings Ltd has published its unaudited financial results for the quarter ended June 30, 2026, which have been considered and approved by the Board of Directors. The results have been published in newspapers and are available on the company's website.
BSEResultResults13 Aug 2026
Trade Wings Ltd
The Company herewith submits the Unaudited Financial results (Standalone & Consolidated) of the company along with the Limited Review Report for the first quarter ended 30th June, 2026.
Trade Wings Ltd has submitted its unaudited financial results for the first quarter ended 30th June, 2026, along with a limited review report. The results are in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults13 Aug 2026
Trade Wings Ltd
The Board of Directors in the meeting considered and approved the following:
1. Approved the un-audited financial results (Standalone and consolidated) of the Company for
the first quarter ....
Trade Wings Ltd's board meeting on August 13, 2026, approved the first quarter un-audited financial results, reviewed director remuneration, and considered various other business items.
BSEBoard MeetingResults6 Aug 2026
Trade Wings Ltd
Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Board meeting of the Trade ....
Trade Wings Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve unaudited financial results for Q1 FY2026-2027, review remuneration for directors, and other matters.