AGM Date: 22 Feb 2021
With reference to the subject matter, we would like to inform you that the 70th AGM of the Company is scheduled to be held on Monday, 22nd February, 2021 at 11:30 A.M. at the registered office of the Company at 01st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, North Goa - 403001, India to transact the business as set out in the notice convening the Meeting. Enclosed herewith please find the notice of the 70th AGM, for your reference. You are requested to take the above intimation on record. In pursuance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Annual Report of the Company for the financial year 2019-2020. You are requested to take the above intimation on record. Thanking you. We are hereby submitting corrigendum to rectify the following typographical error occurred due inadvertence in mentioning the end date of voting through electronic means as stated in the Notice of 70th annual general meeting, at the following places: Error on Page Nos. of Notice of AGM: 1. Page No. 10, point number 22(C)(i); 2. Page number 13, point (ii). Particulars of Error: 1. Sunday, 22nd February, 2021; 2. Sunday, 22nd February, 2021. To be read as (rectified) 1. Sunday, 21 st February, 2021; 2. Sunday, 21 st February, 2021. (As per BSE Announcement Dated on 20/2/2021) We wish to inform you that 70th Annual General Meeting of Trade Wings Limited was held on Monday, 22nd February, 2021 at 11:30 a.m. at the Registered Office of the Company situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, , Panaji , Goa, 403001 and the business mentioned in the notice calling the said AGM was transacted. Enclosed herewith pleases find the Combined Report of Scrutinizer dated 22nd February, 2021, Monday pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record and oblige. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find summary of proceedings of 70th Annual General Meeting of the Company held on Monday, 22nd February, 2021, 11:30 a.m. at registered office situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji , Goa - 403 001. Kindly take the same on record and oblige. Trade Wings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 2/23/2021 3:31:27 PM)
AGM Date: 18 Jul 2022
AGM:18.07.2022 In terms of Regulation 47 and Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has published the Notice of the 71st Annual General Meeting scheduled to be held on Monday, 18th July, 2022 and Book closure dates in Times of India (English Newspaper) Goa edition dated 22th June 2022 and Pudhari (Marathi Newspaper) Goa edition dated 22th June 2022. Kindly take the above on record and oblige. (As Per BSE Announcement dated on 24.06.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of 71st Annual General Meeting of the Company held on Monday, 18th July, 2022, 10:30 a.m. at registered office situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, Goa - 403 001. Kindly take the same on record and oblige. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Dr Shailendra P. Mitttal (DIN: 00221661) has been re-appointed as the Chairman and Managing Director of the Company in the 71st Annual General Meeting of the Company held on Monday, 18th July, 2022, at 10:30 a.m. at registered office situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, Goa - 403 001. Kindly take the same on record and oblige. We wish to inform you that 71st Annual General Meeting of Trade Wings Limited was held on Monday, 18th July, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, Goa, 403001 and the business mentioned in the notice calling the said AGM was transacted. Please find enclosed herewith the Combined Report of Scrutinizer dated 18th July, 2022, Monday pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record and oblige. (As Per BSE Announcement dated on 19.07.2022) Trade Wings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.07.2022) In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 51 Annual General Meeting (AGM) of the Company held on 21 July 2022 at 1 1 . 0 0 a.m. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated 21.07.2022)
AGM Date: 28 Dec 2022
AGM 28/12/2022 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 Friday, 23rd December 2022 to Wednesday 28th December 2022. (both days inclusive) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find summary of proceedings of 72nd Annual General Meeting of the Company held on Wednesday, 28th December, 2022, 10:30 a.m. at registered office situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, Goa - 403001. We wish to inform you that 72nd Annual General Meeting of Trade Wings Limited was held on Wednesday, 28th December, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, , Panaji , Goa, 403001 and the business mentioned in the notice calling the said AGM was transacted. Enclosed herewith please find the Scrutinizer report dated 28th December, 2022 pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement dated on 29.12.2022)
AGM Date: 18 Sep 2023
Kindly note that pursuant to the provisions of Section 91(1) of Companies Act 2013 read with relevant rules thereunder (including any statutory modifications and reenactment thereof) and other applicable provisions of law, if any, The Register of Members and share transfers book of the Company will remain close from Tuesday, 12th September 2023 to Monday 18th September 2023 (Both days inclusive). 1. Security Code: BSE Ltd 509953 2.type of Security and Paid-up Value: Equity Shares Rs 3,00,00,000 3. Book Closure period: Tuesday, 12th September 2023 to Monday 18th September 2023 (Both Days Inclusive) 4. Purpose: 73rd AGM of the Members of the Company to be held on Monday 18th September 2023. Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, please find enclosed herewith the summary of the proceedings of 73rd AGM of the company held on Monday, 18th September, 2023, 10.30 a.m. at the registered office situated at 1st floor, Naik building, opposite Don Bosco high school, M G road, Panaji, Goa-403001. Pursuant to Regulation 30 of SEBI (LODR), Regulation , 2015, we would like to inform that Ms Jacinta Bazil Nayagam (DIN:07557797) has been re-appointed as an independent director of the company, who was appointed as an independent director of the compony in the 73rd AGM of the company held on Monday, 18th September, 2023, 10:30 am at the registered office situated at 01st Floor, Naik Building, Opp Don Bosco High School, M.G Road, Panaji, Goa 403001. (As Per BSE Announcement dated on 18.09.2023)
AGM Date: 25 Sep 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, please find enclosed herewith 74th AGM Notice of the Company scheduled to be held on 25.09.2024 at 10:30 a.m. at the registered office of the Company situated at 01st Floor, Naik Building, Mahatma Gandhi Road, Panaji, Goa-403001. Pursuant to provisions of section 91(1) of Companies Act, 2013 read with relevant rules framed thereunder, the register of members and share transfer book of the Company will remain close from Thursday, 19th September to Wednesday, 25th September, 2024.(Both day inclusive). You are requested to take the above information on record. (As Per BSE Announcement dated on 16.09.2024) Pursuant to section 108 of the Com0panies Act, 2013 please find below the scrutinizer report of the 74th Annual General Meeting of the Company, Trade Wings Limited held on 25.09.2024 (Including votes through e-voting and Poll). Pursuant to Regulation 30 of the SEBI(LODR) Regulation, 2015, we would like to inform you that with the permission of the shareholders of the Company Trade Wings Limited, Ms. Jyoti Gupta has been appointed as an Independent director of the Company in 74th Annual General Meeting of the company held on 25.09.2024. (As Per BSE Announcement Dated on 25.09.2024)
AGM Date: 24 Sep 2025
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. 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. (As Per BSE Announcement Dated on: 24/09/2025) The 75th AGM of the company was held on 24th September, 2025 and we are attaching herewith the voting result on the resolutions passed in the meeting. (As Per BSE Announcement Dated on: 26/09/2025) The Company had submitted the intimation of appointment of Statutory Auditor after the AGM that was held on 24th September, 2025. However, a discrepancy was raised and additional information was required to be mentioned in the said intimation. Hence, the Company is submitting this revised intimation. Kindly take the same on record. The Company had submitted the intimation of appointment of Statutory Auditor after the AGM that was held on 24th September, 2025. However, a discrepancy was raised and additional information was required to be mentioned in the said intimation. Hence, the Company is submitting this revised intimation. Kindly take the same on record. (As Per BSE Announcement Dated on 30.09.2025)