Trade Wings Corporate Filings & Announcements

Latest corporate announcements and filings from Trade Wings on BSE

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Trade Wings Ltd.

24 Sep 2025

152.10

4.98%

Company Update

Trade Wings Ltd - 509953 - Intimation Of The Proposed Remuneration To The Directors Of The …

BSE India

Pursuant to Regulation 30 and Schedule III of the SEBI LODR and with the permission of the members/shareholders of the Company by a special resolution passed at the 75th AGM of the Company held on 24th September, 2025, the Directors of the Company shall receive the proposed remuneration.

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Trade Wings Ltd.

24 Sep 2025

152.10

4.98%

Company Update

Trade Wings Ltd - 509953 - Intimation Of Re-Appointment Of Managing Director Of The Company

BSE India

Pursuant to regulation 30 of SEBI LODR 2015, with the permission of the shareholders by passing a special resolution at the 75th AGM of the company held on 24th September, 2025, Dr. Shailendra Mittal has been re-appointed as the Managing Director of the company for a period of 5 years.

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Trade Wings Ltd.

24 Sep 2025

152.10

4.98%

Company Update

Trade Wings Ltd - 509953 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

M/s A N Shah & Associates, Chartered Accountant (FRN No: 152559W) have been appointed as the Statutory Auditor of the Company to hold office for a period of 5 consecutive years from the conclusion of seventy fifth AGM till the conclusion of eightieth agm to be held for the financial year 2029-2030 at the 75th AGM of the Company held on Wednesday, 24th September, 2025.

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Trade Wings Ltd.

24 Sep 2025

152.10

4.98%

AGM

Trade Wings Ltd - 509953 - Proceedings Of The 75Th AGM Of The Company

BSE India

The 75th AGM of Trade Wings Limited (''the Company'') was held on 24th September, 2025 and the proceedings of the same are disclosed in the document attached.

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Trade Wings Ltd.

15 Sep 2025

152.10

4.98%

Company Update

Trade Wings Ltd - 509953 - Intimation Of E-Voting Period

BSE India

Pursuant to the provisions of regulation 44 of SEBI (Listing Obligation and Disclosure requirements) regulations, 2015 and section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Adminstration) rules, 2014 as amended from time to time, the company is offering e-voting faciltiy to its members to excercise their right to vote by electronic means in respect of the business mentioned in the notice of the 75th AGM through remote e-voting.

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Trade Wings Ltd.

15 Sep 2025

152.10

4.98%

Corp. Action

Trade Wings Ltd - 509953 - Intimation Of Book Closure Date For 75Th Annual General Meeting.

BSE India

Kindly note that pursuant to the provisions of Section 91(1) of Companies Act, 2013 read with relevant rules framed thereunder (including any statutory modifications or re-enactment thereof) and other applicable provisions or laws, if any, the register of members and share transfer books of the Company will remain closed from Thursday, 18th September, 2025 to Wednesday 24th September, 2025 (both days inclusive).

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Trade Wings Ltd.

15 Sep 2025

152.10

4.98%

Corp. Note

Trade Wings Ltd - 509953 - Reg. 34 (1) Annual Report.

BSE India

With reference to the subject matter, Trade Wings Limited ('the Company') is enclosing herewith Corrigendum to the Annual Report including the Notice of 75th Annual General Meeting(AGM) of the Members of the Company, scheduled to be held on Wednesday, 24th September,2025, at 10:30 AM at the registered office of the company. The Company had originally dispatched the Notice of the AGM and Annual Report to the shareholders on 28th August, 2025. The Company through this Corrigendum wishes to bring to the notice of the members/stakeholders, certain amendments in Resolution no.6, its explanatory statement and Annexure V of the Director's report.

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Trade Wings Ltd.

02 Sep 2025

152.10

4.98%

Company Update

Trade Wings Ltd - 509953 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Company has published the Notive of the 75th Annual General Meeting scheduled to be held on Wednesday, 24th September, 2025, in Times of India (English Newspaper) and Pudhari (Marathi newspaper) Goa edition dated 01.09.2025. The same is enclosed herewith. Kindly take the same on record.

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Trade Wings Ltd.

28 Aug 2025

152.10

4.98%

Corp. Note

Trade Wings Ltd - 509953 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Company hereby submits the Annual Report for the financial year 2024-25.

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Trade Wings Ltd.

26 Aug 2025

152.10

4.98%

AGM

Trade Wings Ltd - 509953 - Notice Of The 75Th AGM Of The Compapny To Be …

BSE India

The 75th Annual General Meeting of the Company will be held on Wednesday, 24th September, 2025 at the registered office of the company. The notice of the AGM is enclosed in the document attached herewith.

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