25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Nov 27, 09:08 AM
New Markets Advisory Ltd.

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New Markets Advisory Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201615-Nov-2016 Quarterly Results
22-Sep-201630-Sep-2016 New Markets Advisory Ltd has informed BSE that the Meeting of Board of Directors of the Company scheduled to be held on September 30, 2016, inter alia, to consider and approve the following: - To appoint Non executive Independent Woman Director on the Board of the Company.
12-Aug-201613-Aug-2016 Quarterly Results & New Markets Advisory Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider and approve the followings: 1. Company?s Unaudited Quarterly Financial Results for the Quarter ended June 30, 2016. 2. Notice of Annual General Meeting for the Financial Year 2015 - 2016. 3. Board of Director?s Report for the Financial Year 2015 - 2016.
19-May-201630-May-2016 New Markets Advisory Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the followings: 1. To consider and approve the Company's Audited Financial Results for the Financial Year ended on March 31, 2016. 2. Appointment of Internal Auditors of the Company. 3. Appointment of Secretarial Auditors of the Company. & Audited Results
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the followings: 1. To Consider and approve Unaudited Quarterly Financial Results for the Quarter ended December 31, 2015. 2. To adopt and execute Uniform Listing Agreement in accordance with SEBI Circular dated October 13, 2015.
03-Nov-201509-Nov-2015 The Board of Directors of the Company will be held on November 09, 2015, inter alia, to consider and approve the followings: 1. To consider and approve the Company's Unaudited Quarterly Financial Results for the Quarter ended on September 30, 2015. 2. To consider and approve appointment of Ms. Rupinder Kaur as a Non-executive Independent Woman Director on the Board of the Company in place of Ms. Hena Dasgupta Whose appointment was approved in the Board meeting held on March 26, 2015 and could not be confirmed due to non completion of required formalities. 3. To consider and approve Resignation of Komal Singh Jaroli, Non-executive Independent Director, from the Board of the Company. & Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results
25-Jun-201502-Jul-2015 Quarterly Results
11-May-201515-May-2015 Quarterly Results
23-Mar-201526-Mar-2015 The Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider and take on record the following: 1. To consider appointment of Women Director as per provision of Companies Act, 2013. 2. To consider appointment of Chief Financial Officer as per provision of Companies Act, 2013. 3. To consider appointment of Company Secretary as per provision of Companies Act, 2013.
12-Feb-201514-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
26-Aug-201428-Aug-2014 The Board of Directors of the Company will be held on August 28, 2014, inter alia, to consider and take on record the following: 1. To consider Draft Notice for Annual General Meeting. 2. To consider appointment of Chief Financial Officer as per provision of Companies Act, 2013. 3. To consider appointment of Women Director as per provision of Companies Act, 2013. 4. To consider appointment of Additional Directors.
12-Aug-201414-Aug-2014 Quarterly Results