Newtrac Foods & Beverages Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Newtrac Foods & Beverages Ltd. on BSE

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Newtrac Foods & Beverages Ltd.

29 Sep 2025

8.98

0.45%

Board Meeting

Newtrac Foods & Beverages Ltd - 514060 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. September 29, 2025, has, inter alia: 1. Approved the proposal for raising of funds through issue of new securities by Company through appropriate and approved mode as per the applicable Laws and regulations on the Company, the final decision about mode and aggregate amount of fund to be raised will be decided in ensuing Board/ Fund raising committee meeting. 2. Approved the proposal to form a fund raising committee of the company. Further the members of Fund raising Committee are as follows: 3. Approved the proposal for appointment of various intermediator, consultants, advisors, agencies if any required for this proposal including the authorization to Director/KMP to get open the bank account if any required.

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Newtrac Foods & Beverages Ltd.

27 Sep 2025

8.98

0.45%

Company Update

Newtrac Foods & Beverages Ltd - 514060 - Board Meeting Intimation for Intimation About Adjournment Of …

BSE India

Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve 1. To consider and approve the proposal for raising of funds through issue of new securities by Company through appropriate and approved mode as per the applicable Laws and regulations on the Company. 2. To Consider and approve the proposal to form a fund raising committee of the company. 3. To Consider and approve the proposal for appointment of various intermediator, consultants, advisors, agencies if any required for this proposal including the authorization to Director/KMP to get open the bank account if any required. 4. Any other business with the permission of chair. We now wish to inform you that the Board Meeting held on Friday 26th September, 2025 stands adjourned on Monday i.e. 29th September, 2025,due to lack of quorum.

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Newtrac Foods & Beverages Ltd.

27 Sep 2025

8.98

0.45%

SAST

Newtrac Foods & Beverages Ltd - 514060 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter ended 30th September 2025.

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Newtrac Foods & Beverages Ltd.

27 Sep 2025

8.98

0.45%

SAST

Newtrac Foods & Beverages Ltd - 514060 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter ended 30th September 2025

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Newtrac Foods & Beverages Ltd.

23 Sep 2025

8.98

0.45%

Board Meeting

Newtrac Foods & Beverages Ltd - 514060 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve Dear Sir/Madam, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Newtrac Foods & Beverages Limited (Formerly known as Markobenz Ventures Limited) is scheduled to be held on Friday 26th September, 2025, to consider and approve, inter alia, the following matters: 1. To consider and approve the proposal for raising of funds through issue of new securities by Company through appropriate and approved mode as per the applicable Laws and regulations on the Company. 2. To Consider and approve the proposal to form a fund raising committee of the company. 3. To Consider and approve the proposal for appointment of various intermediator, consultants, advisors, agencies if any required for this proposal including the authorization to Director/KMP to get open the bank account if any required. 4. Any other business with the permission of chair.

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