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Year archive

New Markets Advisory Ltd — 2022 filings

All 66 regulatory filings released by New Markets Advisory Ltd (508867) in 2022, sourced directly from the official regulator.

66 Filings
2022 Period
2022 filings (66)
Filing Released Lang
Submission of newspaper publication published on 29th December,2022 for the Extra Ordinary General Meeting to be held on 23rd January,2023 .
Regulatory Filings
2022-12-29 English
Intimation of closure of Trading Window for the quarter ended 31st December,2022
Regulatory Filings
2022-12-28 English
Notice of the Extra Ordinary General Meeting to be held on 23rd January,2023
Regulatory Filings
2022-12-28 English
Revised outcome of Board Meeting held on 28th December,2022
Regulatory Filings
2022-12-28 English
Record Date 16th January,2023 for the Extra Ordinary General Meeting to be held on 23rd January,2023.
Regulatory Filings
2022-12-28 English
Outcome of Board Meeting held on 28th December,2022
Regulatory Filings
2022-12-28 English
APPOINTMENT OF MS. YUKTI SNEH ARYA AS CHIEF FINANCIAL OFFICER OF THE COMPANY WITH IMMEDIATE EFFECT
Regulatory Filings
2022-12-24 English
Resignation of Ganpat Salekar as CFO with immediate effect
Regulatory Filings
2022-12-24 English
Resignation of Ganpat Dhondu Salekar as Chief Financial Officer of the Company with immediate effect.
Regulatory Filings
2022-12-24 English
Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 we would like to inform you that the Board of Directors at their meeting held on December 24,2022 has considered and approved ....
Regulatory Filings
2022-12-24 English
OUTCOME OF BOARD MEETING HELD ON 24TH DECEMBER, 2022 : 1. CONSIDERED AND APPROVED, APPOINTMENT OF MS. YUKTI SNEH ARYA (DIN: 09756881) AS ADDITIONAL EXECUTIVE DIRECTOR, SUBJECT TO APPROVAL ....
Regulatory Filings
2022-12-24 English
Non-Applicability of Reg23(9) of SEBI (LODR) Regulations for the quarter and half year ended 30th september,2022
Regulatory Filings
2022-11-05 English
Submission of extract of newspaper publication of un audited Financial Results for the quarter and half year ended 30th September,2022.
Regulatory Filings
2022-11-03 English
Financial Results and Limited Review Report for the quarter and half year ended 30th September,2022
Regulatory Filings
2022-11-02 English
This is to inform the exchange that the meeting of Board of Directors of the M/s. New Markets Advisory Limited has been duly convened on wednesday,2nd November,2022 at the registered office ....
Regulatory Filings
2022-11-02 English
Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 we would like to inform you that the Board of Directors at their meeting held on October 25,2022 has considered and approved the ....
Regulatory Filings
2022-10-25 English
Pursuant to Regulation 30 of SEBI LODR, we would like to inform you that the Board of Directors at their meeting held on 25th October, 2022 has considered and approved the Deemed Appointment ....
Regulatory Filings
2022-10-25 English
NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2022-10-25 English
1. Considered and approved, Appointment of Mr Rajeel Shekhar Dekate (DIN:08852782) As Additional Independent Director, subject to approval of Shareholders. 2. Considered and approved, ....
Regulatory Filings
2022-10-25 English
REG. 74(5) OF HALF YEARLY AND QUARTER ENDED 30TH SEPTEMBER, 2022.
Regulatory Filings
2022-10-18 English
VOTING RESULTS FOR THE ADJOURNED 40TH AGM OF NEW MARKET ADVISORY LIMITED.
Regulatory Filings
2022-10-10 English
Disapproval of the increase in Authorised Share Capital and Alteration in Memorandum of Association by the members at the adjourned AGM held on 7th October,2022
Regulatory Filings
2022-10-08 English
Non Reappointment of Statutory Auditor in the Adjourned AGM held on 7th October,2022
Regulatory Filings
2022-10-08 English
Disapproval of resolution for Issuance of convertible Warrants by the shareholders in the adjourned AGM held on 7th October,2022
Regulatory Filings
2022-10-08 English
Non Appointment of Directors in the Adjourned Annual General Meeting.
Regulatory Filings
2022-10-08 English
New Market Advisory Limited Consolidated Report of Scrutinizer for the Adjourned 40th Annual General Meeting of the Company.
Regulatory Filings
2022-10-07 English
Outcome Adjourned 40th Annual General Meeting held on 07th October, 2022.
Regulatory Filings
2022-10-07 English
Submission of Newspaper Clipping for Notice of Adjourned Fortieth Annual General Meeting.
Regulatory Filings
2022-10-03 English
Notice of Adjourned Annual General Meeting to be held for the F.Y. on 7th October,2022
Regulatory Filings
2022-10-01 English
40th AGM was convened on 30.09.2022 has been adjourned for lack quorum. The adjourned 40th AGM will be held on Friday, at 02.00.p.m. on the 7th October 2022.
Regulatory Filings
2022-09-30 English
Closure of Trading window for the Quarter Ended 30th September, 2022.
Regulatory Filings
2022-09-28 English
Submission of Newspaper Clipping of Corrigendum to the Annual General Meeting Notice dated 02.09.2022
Regulatory Filings
2022-09-22 English
Corrigendum to Annual General Meeting Notice to be held on 30.09.2022
Regulatory Filings
2022-09-21 English
Newspaper Clipping of the Notice of Annual General Meeting to be held on 30 th September,2022
Regulatory Filings
2022-09-07 English
Submission of Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-09-06 English
Considered and approved Re-appointment of Prateek Chopra effective from 30th December 2022 subject to approval by the shareholders at the ensuing Annual General Meeting.
Regulatory Filings
2022-09-02 English
Re-appointment of Mr. Kishore Kanhiyalal Jain effective from 01st October, 2022 .
Regulatory Filings
2022-09-02 English
considered Re-appointment of M/s. Laxmikant Kabra & Co. LLP, Chartered Accountant as a Statutory Auditors of the Company for a second term of 5 (five) years to hold office from the conclusion ....
Regulatory Filings
2022-09-02 English
APPROVED 23RD SEPTEMBER, 2022 AS RECORD DATE FOR THE PURPOSE OF ANNUAL GENERAL MEETING TO BE HELD ON 30TH SEPTEMBER, 2022.
Regulatory Filings
2022-09-02 English
APPROVED BOOK CLOSURE DATES FOR THE PURPOSE OF THE ANNUAL GENERAL MEETING FROM 24TH SEPTEMBER, 2022 TO 30TH SEPTEMBER,2022 (BOTH DAYS INCLUSIVE).
Regulatory Filings
2022-09-02 English
The Board of Directors have considered and approved the following: ISSUE OF UPTO 10,00,000 WARRANTS CONVERTIBLE INTO EQUITY SHARES HAVING FACE VALUE OF RE. 10/- EACH PROPOSED TO BE ISSUED ....
Regulatory Filings
2022-09-02 English
The Board of Directors in its meeting held today has considered and approved the following: ISSUE OF UPTO 10,00,000 WARRANTS CONVERTIBLE INTO EQUITY SHARES HAVING FACE VALUE OF RE. 10/- ....
Regulatory Filings
2022-09-02 English
OUTCOME OF BOARD MEETING HELD ON 2ND SEPTEMBER, 2022 IN ACCORDANCE WITH REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Regulatory Filings
2022-09-02 English
NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Raising of funds by way ....
Regulatory Filings
2022-08-27 English
Submission of extract of Newspaper clipping of unaudited Financial Results for the quarter ended 30.06.2022
Regulatory Filings
2022-08-13 English
Approved and adopted the un-audited Financial Results of the Company along with Limited Review Report for the Quarter ended on 30th June, 2022
Regulatory Filings
2022-08-12 English
Outcome of the Board Meeting held on 12-8-2022 This is to inform the exchange that the meeting of Board of Directors of the M/s. New Markets Advisory Limited has been duly convened on ....
Regulatory Filings
2022-08-12 English
NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Approval of Un-Audited ....
Regulatory Filings
2022-08-03 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation 2018
Regulatory Filings
2022-07-08 English
Closure of Trading Window for the Quarter Ended 30th June,2022
Regulatory Filings
2022-06-30 English
Submission of Newspaper Clipping pursuant to regulation 47(1) (b) of SEBI (LODR) Regulation, 2015 of Extract of Audited Financial Results for the quarter and year ended 31stMarch, 2022
Regulatory Filings
2022-05-31 English
Non- Applicability of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for year and quarter ended 31st March, 2022
Regulatory Filings
2022-05-30 English
Submission of Audited Financial Results along with Audit Report, Cash Flow Statement, Statement of Assets and Liabilities for the Quarter and Year ended 31.03.2022.
Regulatory Filings
2022-05-30 English
Submission of Outcome of the Board meeting along Audited Financials Results, Cash Flow Statement, Statement of Asset and Liabilities and Declaration for Unmodified Report and Audit Report ....
Regulatory Filings
2022-05-30 English
NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1) The Audited Financial ....
Regulatory Filings
2022-05-21 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-13 English
Compliance certificate as per Reg 7(3) for the year ended 31-03-2022
Regulatory Filings
2022-04-13 English
Submission of Certificate as per Regulation 40(9) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for the quarter ended 31-03-2022
Regulatory Filings
2022-04-12 English
Submission of Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022.
Regulatory Filings
2022-04-12 English
Intimation of Trading Window closure for the quarter and year ended 31st March,2022.
Regulatory Filings
2022-03-31 English
Submission of Newspaper Clipping Pursuant to regulation 47(1) (b) of SEBI (LODR) Regulation, 2015 of Un-audited Financial Results for the Quarter ended 31st December,2021.
Regulatory Filings
2022-02-15 English
Financial Results for quarter ended December 31, 2021
Regulatory Filings
2022-02-14 English
Outcome of Board Meeting
Regulatory Filings
2022-02-14 English
NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. The Un-audited Financial ....
Regulatory Filings
2022-02-04 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2022-01-07 English