Naturewings Holidays Ltd. BSE: 544245

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1,600

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BSE 31 Jul, 2025 12:48 PM (IST)

Board Meeting

The next board meeting for Naturewings Holidays Ltd. is on 01 Aug 2025 for the purpose of Final Dividend & Preferential issue See details

Naturewings Holidays Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Naturewings Holidays Ltd. on BSE

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Naturewings Holidays Ltd.

24 Jul 2025

SAST

Naturewings Holidays Ltd - 544245 - Closure of Trading Window

BSE India

Closure of Trading Window

Naturewings Holidays Ltd.

23 Jul 2025

Company Update

Naturewings Holidays Ltd - 544245 - Update on board meeting

BSE India

The Board Meeting to be held on 24/07/2025 has been revised to 01/08/2025 The Board Meeting to be held on 24/07/2025 has been revised to 01/08/2025

Naturewings Holidays Ltd.

21 Jul 2025

SAST

Naturewings Holidays Ltd - 544245 - Closure of Trading Window

BSE India

Closure of trading Window

Naturewings Holidays Ltd.

21 Jul 2025

Board Meeting

Naturewings Holidays Ltd - 544245 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Naturewings Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve 1. To consider the proposal for fund raising by way of issuance of equity shares of the Company by way of preferential issue, in accordance with the provisions of the Companies Act, 2013, as amended, SEBI Listing Regulations, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable law, subject to approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. 2. To consider adoption and approval of Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations, 2021subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. 3. To consider the recommendation of final Dividend for the financial year 2024-25 to the shareholders of the Company. 4. To discuss any other business with the permission of chair.

Naturewings Holidays Ltd.

29 May 2025, 06:17PM

Result

Naturewings Holidays Ltd - 544245 - Results For The Financial Year Ended 31St March 2025

BSE India

Outcome of the Board Meeting including Financial Results

Naturewings Holidays Ltd.

23 May 2025

Corp. Note

Naturewings Holidays Ltd - 544245 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under …

BSE India

INTIMATION REGARDING THE BOARD MEETING FOR THE FINANCIAL RESULT FOR THE YEAR ENDED 31ST MARCH 2025

Naturewings Holidays Ltd.

28 Apr 2025

Company Update

Naturewings Holidays Ltd - 544245 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Internal Auditor and secretarial auditor of the company

Naturewings Holidays Ltd.

28 Apr 2025

Corp. Note

Naturewings Holidays Ltd - 544245 - Board Meeting Outcome for Outcome Of Board Meeting For The …

BSE India

Outcome of Board Meeting for the Appointment of Secretarial Auditor ad internal auditor of the company

Naturewings Holidays Ltd.

16 Apr 2025

Company Update

Naturewings Holidays Ltd - 544245 - Certificate From RTA Under Regulation 74 (5)

BSE India

Certificate Under Regulation 74 (5) of SEBI (Depository and Participants),2018

Naturewings Holidays Ltd.

16 Apr 2025

Company Update

Naturewings Holidays Ltd - 544245 - Intimation Regarding The Change In The CIN Number Of The …

BSE India

The CIN Number of the Company is changed FromU63030WB2018PLC229417 TO L63030WB2018PLC229417.