Newever Trade Wings Ltd
NEWEVER

2.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2016 - -
Newever Trade Wings Ltd has informed BSE that the meeting of the Board of Directors of our Company is scheduled to be held on November 14, 2016, inter alia, to consider the following: 1. To take on record the Unaudited Financial Results and Statement of Assets and Liabilities along with Limited Review Certificate issued by the Statutory Auditors of the Company for the half year ended September 30, 2016. Further, pursuant to Companys Code of Conduct for Prohibition of Insider Trading (the Code) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from November 07, 2016 to November 16, 2016 (both days inclusive) for the Promoters / Directors / Officers and Designated employees of the Company. Accordingly all the concerned persons have been intimated not to enter into any transaction involving the trading of securities of the Company during the aforesaid period of closure of Trading Window.
Board Meeting - 26-Aug-2016 - -
Newever Trade Wings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016. Newever Trade Wings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2016, inter alia, have considered the following; 1. Approval of Report of Board of Directors of the Company for the financial year ended on March 31, 2016, along with the Management Discussion and Analysis Report in complying with the provisions of Section 134 of the Companies Act, 2013 read with Companies (Accounts) Rules, 2014. 2. Ratification of the appointment of M/s. D.K. Chhajer & Co., Chartered Accountants as Statutory Auditors of the Company, at the ensuing Annual General Meeting of the Company. 3. Took a note of regularization of Mrs. Girija Banerjee as an Independent Director of the Company, subject to the approval of members at the ensuing Annual General Meeting of the Company. 4. Took note of certificate from the CFO regarding truth and fairness of the financial statements for the year ended March 31, 2016. 5. Reviewed and noted the Secretarial Audit Report under Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. 6. Took note of connection taken from NSDL for providing e-voting platform to the shareholders. 7. Approved the appointment of M/s. PKP & Associates, Practicing Company Secretaries as the Scrutinizer of the Company to scrutinize the voting and remote e-voting process in a fair and transparent manner in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 02.09.2016)
Board Meeting - 09-Aug-2016 - -
Newever Trade Wings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, to consider the appointment of Mrs. Girija Banerjee as an Additional Independent Director of the Company, to hold office upto the date of ensuing Annual General Meeting. Newever Trade Wings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following; _1. Appointment of Mrs. Girija Banerjee as an Additional Independent Director of the Company, to hold office upto the date of ensuing Annual General Meeting. _2. Resignation of Mr. Arup Thakur from the post of Additional Directorship of the Company due to some personal reason. _3. Resignation of Mr. Monoranjan Roy from the post of Additional Directorship of the Company due to some personal reason. _4. Resignation.of Mr. Subrata Basu from the post of Additional Directorship of the Company due to some personal reason. _5. Resignation of Mrs. Mou Roy from the post of Additional Directorship of the Company due to some personal reason.. _6. Resignation of Mr. Animesh Kumar Varma from the post of Additional Directorship of the Company due to some personal reason. _7. Disclosure of interest in form MBP-1 received from Mrs. Girija Banerjee, in terms of Section 184(1) of the Companies Act, 2013 read with Rule 9 of the Companies (Meeting of Boards & its Powers) Rules, 2014. _8. Intimation in Form DIR-8 received from Mrs. Girija Banerjee, in terms of The Companies (Appointment & Qualification of Directors) Rules, 2014, to the effect that she is not disqualified under sub section (2) of Section 164 of the Companies Act, 2013. _9. A declaration received from Mrs. Girija Banerjee to effect that she meets the criteria of independence as provided in subsection (6) of Section 149 of the Companies Act, 2013. (As Per BSE Announcement Dated on 10.08.2016)
Board Meeting - 24-May-2016 - -
Newever Trade Wings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following: 1. To take on record the Audited Financial Result for the year ended March 31, 2016. 2. To take on record annual affirmation of Code of Conduct. 3. To consider re-appointment of M/s. PKP & Associates, Practicing Company Secretaries as the Secretarial Auditor for the Financial Year 2016-2017, pursuant to provision of Section 204 of Companies Act, 2013 read with Rule 9 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Further, pursuant to Companys Code of Conduct for Prohibition of Insider Trading (the Code) adopted by the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from May 21, 2016 to June 02, 2016 (both days inclusive) for the Promoters / Directors / Officers and Designated employees of the Company. Newever Trade Wings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016 has considered the following item; 1. Considered and take on record annual affirmation of Code of Conduct. 2. Considered re-appointment of M/s. PKP & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2016-2017, pursuant to provision of Section 204 of Companies Act, 2013 read with Rule 9 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. 3. Considered re-appointment of M/s. Uday Kumar & Co., Chartered Accountants, as the Board decided to continue with the existing Internal Auditor for the Financial Year 2016-2017, pursuant to provision of Section 138 of Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014. (As per BSE Announcement dated on 30.05.2016)
Board Meeting - 15-Mar-2016 - -
Newever Trade Wings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2016, inter alia, to consider appointment of Directors. With reference to the earlier letter dated March 14, 2016, Newever Trade Wings Ltd has now informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on March 21, 2016 at 04.00 p.m. has been re-scheduled to March 18, 2016 at 01.00 p.m. to consider appointment of Directors and other matters if any. (As Per BSE Announcement Dated on 17.03.2016) Newever Trade Wings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2016, inter alia, has Consider and approved the following: 1. Resignation of Mrs. Purnima Maity from the post of Independent Directorship of the Company due to some personal reason. 2. Appointment of Mr. Amp Thakur, as an Additional, Executive Director of the Company to hold office upto the date of ensuing Annual General Meeting. 3. Appointment of Mr. Monoranjan Roy, as an Additional, Executive Director of the Company to hold office upto the date of ensuing Annual General Meeting. 4. Appointment of Mr. Subrata Basu, as an Additional, Executive Director of the Company to hold office upto the date of ensuing Annual General Meeting. 5. Appointment of Mrs. Mou Roy as an Additioanl, Independent Director of the company, to hold office upto the date of ensuing Annual General Meeting. 6. Appointment of Mr. Animesh Kumar Varma, as an Additional, Independent Director of the Company, to hold office upto the date of ensuing Annual General Meeting. 7. Disclosure of interest in form MBP-1 received from Mr. Arup Thakur, Mr. Monoranjan Roy, Mr Subrata Basu, Mrs Mou Roy & Mr. Animesh Kumar Varma in terms of Section 184(1) of the Companies Act, 2013 read with Rule 9 of the Companies (Meeting of Boards & its Powers) Rules, 2014. 8. Necessary amendments in Companies policies and other documents as required. (As Per BSE Announcement Dated on 18.03.2016)