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companylogoNet Avenue Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 92291 | NSE Symbol : CBAZAAR | ISIN : INE518X01015 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Nov-2024 14-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 Net Avenue Technologies Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) Net Avenue Technologies Limited has informed the Exchange regarding ''. (As Per NSE Announcement Dated On: 25/12/2024)
18-May-2024 25-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Net Avenue Technologies Limited has informed the Exchange regarding Board meeting held on May 25, 2024. Net Avenue Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 25/05/2024)
05-Mar-2024 08-Mar-2024 Others To consider other business matters - To consider and discuss the email received from National Stock Exchange of India Limited with regard to SDD Non-Compliance for quarter ended December 31, 2023. Net Avenue Technologies Limited has informed the Exchange regarding Board meeting held on March 08, 2024. (As Per NSE Announcement Dated on: 08/03/2024)
04-Jan-2024 08-Jan-2024 Employee Stock Option To consider and discuss the general business strategy and modalities of ESOP to KMPs Net Avenue Technologies Limited has informed the Exchange regarding Board meeting held on January 08, 2024.Brief Outcome Business StrategiesConsidered and discussed the general business strategies and prospects of the Company and discussed about plan to increase the traffic to the website of the Company. ESOP to KMPsConsidered and discussed about the existing ESOP policy of the Company, the details of options vested, lapsed and proposed to be exercised by the employees, the manner and process of issue and allotment of ESOPs to employees and KMPs under the listing regulations.The board approved to issue 38,500 options to Mr. A Prakash, the Chief Financial Officer of the Company. (As Per NSE Announcement Dated on: 08/01/2024)

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