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Newtrac Foods & Beverages Ltd.
Newtrac Foods & Beve
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹11.21 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 27 01 2022 | Quarterly Results |
| 24 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 14 07 2023 | Inter alia, to consider and approve :- 1. Change of Name of the Company; 2. Change in Object of the Company; 3. Adoption or/and Alteration in new set of Memorandum of Association and Articles of Association of the Company subject to approval of Shareholders; 4. Change in Registered office address of the Company; 5. Appointment of New Additional Director of the Company. 6. Any other matter with the permission of Chairperson. |
| 07 08 2023 | Quarterly Results |
| 07 09 2023 | A.G.M. |
| 09 10 2023 | Quarterly Results |
| 07 11 2023 | General Purpose |
| 09 11 2023 | Rights Issue |
| 04 12 2023 | Inter alia, to consider and approve, inter-alia, the following business: 1. Receipt of request for reclassification of the Promoter/Promoter Group Members of the Company to the Public Category in accordance with the provisions of Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of Chairperson |
| 19 12 2023 | Inter alia, to consider and approve the proposal for the reclassification of shares of the promoter and promoter group. The agenda of the meeting includes, among other things, consideration of the proposal for reclassification of shares and seeking approval of the shareholders through a postal ballot with evoting facility. |
| 30 12 2023 | Inter alia, to consider and approve:- 1. Appointment of Whole time Company Secretary; 2. Discussion for change of name to various regulatory, authority and other department Government/ non-government to authorize any one the Directors/KMP to signed the document on behalf of the company. 3. Any other business with the permission of Chairperson. |
| 18 01 2024 | Quarterly Results |
| 20 01 2024 | Quarterly Results (Revised) |
| 27 02 2024 | Inter alia, to consider and approve :- 1. Discussion on a New contract and other projects for further expansion; 2. Discussion on issue of Duplicate Share Certificate 3. Any other business with the permission of Chairperson. |
| 21 03 2024 | Right Issue of Equity Shares |
| 10 04 2024 | Audited Results |
| 22 10 2024 | Quarterly Results |
| 24 10 2024 | Quarterly Results (Revised) |
| 18 12 2024 | Inter alia, to consider and approve:- 1. Appointment of Mrs. Nirupama Charuhas Khandke (Existing Promoter) as Executive Director of the Company. 2. Any other business with the permission of Chairperson |
| 14 02 2025 | Quarterly Results |
| 05 03 2025 | Board Meeting postponed (Cancelled) |
| 10 03 2025 | Inter alia, to consider and approve :- 1. Appointment of Mr. Mahendra Patel (DIN: 10782956) as a Director. 2. Appointment of Mr.Rakesh Kumar Pandey as a Director. 3. Appointment of Vishal Kelkar as a CEO of the Company. The meeting of Board of Directors of the Company was not held on 05.05.2025 due to lack of quorum. Further, this meeting has been now adjourned and rescheduled as on Monday, 10th March, 2025. |
| 17 03 2025 | Inter alia, to consider and approve:- 1. Discussion in the matter of Change of Name of the Company. 2. Discussion on the resignation of a Director. 3. Discussion regarding the change of address of the Company. 4. Any other business with the permission of Chairperson |
| 22 05 2025 | Right Issue of Equity Shares |
| 29 05 2025 | Audited Results |
| 04 06 2025 | A.G.M. |
| 22 07 2025 | Quarterly Results |
| 28 07 2025 | Quarterly Results (Revised) |
| 26 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. |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 08 04 2026 | Inter alia, to consider and approve:- 1. Approval for appointment of Whole-time Company Secretary of the Company; 2. Any other business with the permission of the Chairperson. |
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