1. MARKETS
  2. SECTOR : SOFTWARE & SERVICES
  3. INDUSTRY : IT SOFTWARE PRODUCTS
  4. NEW MARKETS ADVISORY LTD.
New Markets Advisory Ltd. BSE: 508867

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Board Meetings - New Markets Advisory Ltd.

The latest board meeting for New Markets Advisory Ltd. took place on 14 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2025 Quarterly Results -
02 Jul 2025 Preferential Issue of shares & Others Inter-alia, to consider 1. Appointment of Director on the Board of the Company. 2. Convening of the 43rd AGM. 3. Other business matters. (Revised)
24 Apr 2025 Audited Results & Preferential issue -
12 Feb 2025 Quarterly Results -
09 Dec 2024 To consider Fund Raising & Others Inter alia, to Consider & Approval :- 1.Increase the authorized share capital of the Company. 2. The Amendments to the Capital Clause & Object Clause. 3. Initial investment proposal.
13 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
16 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
22 May 2019 Audited Results -
29 Mar 2019 Others inter alia, to consider and approve Appointment of Company Secretary & Compliance Officer of the Company.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
29 Sep 2018 Others inter alia, 1) Appointment of Mr. Kishor Jain as an Executive Director and Chief Executive Officer (CEO) on the board of the Company.
14 Aug 2018 Quarterly Results & A.G.M. -
28 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
30 Dec 2017 Others Appointment of Mr. Prateek Chopra as an Independent, Non-Executive Director under casual vacancy on the board of the Company.
12 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results Revised from 15/11/2016
30 Sep 2016 Others To appoint Non executive Independent Woman Director on the Board of the Company.
13 Aug 2016 Quarterly Results & Others Board of Directors Report for the Financial Year 2015 - 2016.
30 May 2016 Audited Results The Board has approved appointment of M/s. Shikha Fatehpuria & Associates, Practicing Company Secretaries, as Internal Auditors of the Company.
12 Feb 2016 Quarterly Results & Others To adopt and execute Uniform Listing Agreement in accordance with SEBI Circular dated October 13, 2015.
09 Nov 2015 Quarterly Results & Others To consider and approve Resignation of Komal Singh Jaroli, Non-executive Independent Director, from the Board of the Company.
14 Aug 2015 Quarterly Results -
02 Jul 2015 Quarterly Results -
15 May 2015 Quarterly Results -
26 Mar 2015 Appointment of Women Director & Others To consider appointment of Chief Financial Officer as per provision of Companies Act, 2013
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
28 Aug 2014 Appointment of CFO & Others 1. To consider appointment of Women Director as per provision of Companies Act, 2013. 2. To consider appointment of Additional Directors.
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
15 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
06 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
30 Aug 2011 Audited Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
07 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
31 May 2010 Audited Results (Revised)
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
27 Mar 2009 Allotment of Equity Shares To allot 10,00,000 equity shares on exercising option of the warrant holders.
12 Mar 2009 Others To allot 10,00,000 Optionally Convertible Warrants as approved in the EGM of the Company held on March 04, 2009.
31 Jan 2009 Issue of Equity Shares & Others To issue 10,00,000 Optionally Convertible Warrants to promoters group, domestic strategic investors, others on pref. allotment basis & to increase in Authorised Share Capital to Rs 1.25 crores.
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Others To consider: Issue Equity Shares / Warrants / other instruments on Preferential Basis to Directors, Associates, prospective investors and to increase in Authorised Capital
31 Jan 2008 Quarterly Results & Others To convey an EGM of members of the Company for change in name of the Company from "NEENA CONSULTANTS LTD" to "NEW MARKETS ADVISORY LTD".
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
07 Jul 2007 Audited Results (Revised)
30 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
27 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -