Newever Trade Wings Ltd
NEWEVER

2.16

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-May-2017 - -
Audited Results Meeting of the Board of Directors of Newever Trade Wings Limited is scheduled to be held on Tuesday, 30th day of May, 2017 at 11.00 A.M at the registered office of the Company at 238B, A.J.C. Bose Road, Unit 4B, 4th Floor, Kolkata-700020, Outcome of Board Meeting dated 30.05.2017 (As Per BSE Announcement Dated On 30/05/2017)
Board Meeting - 11-Jan-2017 - -
Newever Trade Wings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 17, 2017, to consider the following: 1. To consider resignation of Mr. Akash Kumar from the post of Managing Director of the Company. 2. To consider appointment of Mr. Debjit Banerjee, as an additional, Executive Director. _3. To take note of change in composition of Audit Committee. _4. To take note of change in composition of Stakeholders Relationship Committee. _5. To take note of change in various policies and documents as may required. Newever Trade Wings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2017, have considered and approved the following: 1. Resignation of Mr. Akash Kumar from the post of Managing Director of the Company. 2. Appointment of Mr. Debjit Banerjee, as an additional, Executive Director, to hold office upto the date of ensuing General Meeting. Further Mr. Debjit Banerjee will be regularize as Managing Director in terms of provisions of Sections 196,197 & 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, subject to the approval of Shareholders at the General Meeting. 3. Change in composition of Audit Committee. 4. Change in composition of Stakeholders Relationship Committee. 5. Disclosure of interest in form MBP-1 received from Mr. Debjit 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. 6. Intimation in Form DIR-8 received from Mr. Debjit 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. 7. Change in various policies and documents of the Company. (As per BSE Announcement dated on 17.01.2017)
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)