Desk› Services› Newever Trade Wings Ltd

Newever Trade Wings Ltd

BSE 536644 NEWEVER INE596O01010

Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

23 filings · 9 material · busiest 2026-08-05

What it files

Change in Directorate4 Results3 General3 Board Meeting2 Outcome2 Annual Report2 Other Update2 Board Outcome1

Filings

23 in the window

25 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting To Be Held On 29/08/2026

Newever Trade Wings Ltd has 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 ....

Board Meeting / Board Meeting View filing →
24 August 2026

Outcome

Board Meeting Outcome for Un-Audited Standalone Financial Results For The Half Year Ended September 30, 2025.

Board of Directors of the Company at its Board Meeting held today i.e. Monday, December 08, 2025, inter-alia, have approved - Un-audited Standalone Financial Results and the Statements ....

Others / Outcome without intimation View filing →
24 August 2026

Results

Results - Financial Results For September 30, 2025

Results - Financial Results for September 30,2025

Result / Financial Results View filing →
24 August 2026

Outcome

Board Meeting Outcome for Audited Standalone Financial Results And The Statements For The Half Year & Year Ended March 31, 2026.

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 ....

Others / Outcome without intimation View filing →
24 August 2026

Results

RESULTS - FINANCIAL RESULTS FOR May 30, 2026.

RESULTS - FINANCIAL RESULTS FOR MAY 30,2026.

Result / Financial Results View filing →
24 August 2026

General

Statement On Impact Of Audit Qualification For The Year Ended 31/03/2026.

Statement on Impact of Audit Qualification for the Year ended 31-03-2026.

Company Update / General View filing →
24 August 2026

Results

RESULTS - FINANCIAL RESULTS FOR 31-03-2026.

RESULTS - FINANCIAL RESULTS FOR 31-03-2026.

Result / Financial Results View filing →
21 August 2026

Annual Report

Reg. 34 (1) Annual Report.

ANNUAL REPORT FOR THE FINANCIAL YEAR 2023-24.

Others / Reg. 34 (1) Annual Report View filing →
21 August 2026

Annual Report

Reg. 34 (1) Annual Report.

ANNUAL REPORT FOR THE FINANCIAL YEAR 2024-25.

Others / Reg. 34 (1) Annual Report View filing →
5 August 2026

Board Outcome

Board Meeting Outcome for BOARD MEETING OUTCOME DATED 05/08/2026

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026

Board Meeting / Outcome of Board Meeting View filing →
5 August 2026

Auditor Resignation

Resignation of Statutory Auditors

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

Company Update / Resignation of Statutory Auditors View filing →
5 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

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

Company Update / Appointment of Statutory Auditor/s View filing →
5 August 2026

General

Appointment Of Mr. Nitin Oza As An Internal Auditor For Financial Year 2026-2027.

Enclosed herewith announcement relating to apppointment of Internal auditor for FY 2026-27

Company Update / General View filing →
5 August 2026

Change in Directorate

Change in Directorate

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

Company Update / Change in Directorate View filing →
5 August 2026

General

Appointment Of Mr. Manoj Batham As A Chief Financial Officer (CFO)

Enclosed herewith announcement realting to appointment of CFO

Company Update / General View filing →
5 August 2026

Change in Directorate

Change in Directorate

Enclosed herewith appointment of Mr Navneet Khare as an Additional Independent director for 5 years

Company Update / Change in Directorate View filing →
5 August 2026

Change in Directorate

Change in Directorate

Enclosed herewith announcement relating to appointment of Saroj kumar Chaudhary as an Additional Independent director

Company Update / Change in Directorate View filing →
5 August 2026

Change in Directorate

Change in Directorate

Enclosed herewith announcement relating to appointment of Ms Iranee Tripathy as an Additional Independent director

Company Update / Change in Directorate View filing →
5 August 2026

Other Update

Change in Corporate Office Address

Enclosed herewith announcement relating to change in Corporate office address

Company Update / Change in Corporate Office Address View filing →
5 August 2026

Other Update

Change in Corporate Office Address

Enclosed herewith announcement relating to incorporation of Corporate office

Company Update / Change in Corporate Office Address View filing →
5 August 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

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

Company Update / Amendments to Memorandum & Articles of Association View filing →
31 July 2026

Board Meeting

Board Meeting Intimation for BOARD MEETING 05/08/2026

Newever Trade Wings Ltd has 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 ....

Board Meeting / Board Meeting View filing →
30 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed herewith Certificate under 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30/06/2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →