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The Annexure

Desk› Services› Newtrac Foods & Beverages Ltd

Newtrac Foods & Beverages Ltd

BSE 514060 NEWTRAC INE229N01010
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

12 filings · 4 material · busiest 2026-06-25 and 2026-07-10

What it files

General4 Board Outcome2 Board Meeting2 KMP1 Compliance Certificate1 Results1 Trading Window1

Filings

12 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 2026

    Outcome of Board Meeting held on 25th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 25 August 2026

    General

    Appointment Of New Independent Director Of The Company

    Appointment of New Independent Director of the Company

    Company Update / General View filing →

  3. 17 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th August 2026

    Newtrac Foods & Beverages Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Board Meeting to ....

    Board Meeting / Board Meeting View filing →

  4. 5 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation of the Appointment of Company Secretary

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  5. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate Under Regulation 74 (5) for the Quarter Ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 10 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

    Outcome of Board Meeting for Un-audited Financial Results for the Quarter Ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 10 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

    Un-Audited Financial Results for the Quarter Ended 30th June, 2026

    Result / Financial Results View filing →

  8. 1 July 2026

    Board Meeting

    Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 10Th July, 2026

    Newtrac Foods & Beverages Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve 1. The Unaudited ....

    Board Meeting / Board Meeting View filing →

  9. 30 June 2026

    General

    514060

    Statement on impact of Audit Qualifications for Financial Year 2025-26

    Company Update / General View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 25 June 2026

    General

    BSE Has Raised Query To Submit Letter Of Resignation Of Statutory Auditors

    BSE has raised query to submit letter of resignation of statutory auditors

    Company Update / General View filing →

  12. 15 June 2026

    General

    Announcement Under Regulation 30 Of LODR

    Statement on Impact of Audit Qualification for the financial year ended 31st March 2026

    Company Update / General View filing →