Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 508867 | NSE Symbol : | ISIN : INE800K01014 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	24-Apr-2025	Accounts	New Markets Advisory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve agenda items mentioned in intimation Change of name of company subject to approval of regulatory authority. Financial results for the quarter and year ended 31st march 2025 Appointment and resignation of Director (As Per Bse Announcement Dated on :24.04.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended 31st December 2024. 2. Other routine business with the permission of the Chair. Outcome of Board Meeting held on 12th February 2025 Appointment of Kishor Jain as Director and CFO. Resignation Yukti Arya as CFO (As Per BSE Announcement dated on 12.02.2025)
02-Dec-2024	09-Dec-2024	Increase in Authorised Capital	NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve items mentioned in the notice of Board meeting. Outcome of Board Meeting held on 9th December,2024 Resignation of Mr. Yogesh Darji and Mr. Chirag Shah Directors of the Company. Board of Directors approved change in the objects of the Company subject to approval of shareholders and other regulatory Authorities (As per BSE Announcement Dated on 09/12/2024)
05-Nov-2024	13-Nov-2024	Quarterly Results	NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended on 30th September 2024. 2. Other routine business with the permission of the Chair. Outcome of Board Meeting held on 13th November 2024 (As Per BSE Announcement dated on 13.11.2024)
24-Sep-2024	24-Sep-2024	Change in Directors	Appointment of Directors and Appointment of Company Secretary and Compliance Officer Outcome of Board Meeting held on 24th September 2024
04-Sep-2024	04-Sep-2024	AGM	Board Meeting Outcome for Approval Of Notice Of Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility, Appointment Of Scrutinizer Along With Routine Business.
07-Aug-2024	14-Aug-2024	Quarterly Results	NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. the Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2024. 2. Other routine business with the permission of the Chair. Outcome of Board Meeting held on 14th August 2024 (As per BSE Announcement Dated on 14/08/2024)
21-May-2024	29-May-2024	Accounts	NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. the Audited Financial Results along with Auditors Report & Statement of Asset & Liabilities & Cash flow Statement for the Quarter and Year ended 31st March 2024. 2. Other routine business with the permission of the Chair. Outcome of Board Meeting held on 29 May 2024 Financial Results along Auditors Report & statement of Assets & liabilities & cash flow statement for the Quarter and year ended on 31st March 2024 Intimation for appointment of Secretarial Auditor of the company (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. the Un-Audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2023. 2. Other routine business with the permission of the Chair. 1. Approved and adopted the un-audited Financial Results of the Company for the Quarter and Nine Month ended on 31st December, 2023. 2. Approved Limited Review Report for the Quarter ended 31st December, 2023. 3. Other Routine business. Unaudited Financial Result for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on 13/02/2024)
28-Nov-2023	28-Nov-2023	Change in Directors	Outcome of the Board Meeting held on 28th November,2023 Resignation of Mr. Rajeel Dekate, Independent Director with immediate effect. Resignation of Mr. Rajeel Dekate as Independent Director of the company with immediate effect. (As Per BSE Announcement dated on 29.11.2023)
07-Nov-2023	14-Nov-2023	Quarterly Results	NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. The Un-Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended 30th September 2023. 2. Other routine business with the permission of the Chair. 1. Considered and approved the Un-Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended 30th September, 2023. 2. Approved the Limited Review Report for the Quarter and half year ended 30th September, 2023. 3. Other Routine Business. (As per BSE Announcement Dated on 14/11/2023) Financial Result for the quarter and half year ended 30th September,2023 (As per BSE Announcement Dated on 26/12/2023)
06-Sep-2023	06-Sep-2023	AGM	Outcome of the Board Meeting held on 6th September,2023
07-Aug-2023	14-Aug-2023	Quarterly Results	NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 30th June2023 along with Limited Review Report 2. Other Business. 3. Any other item with the permission of Chair. Submission of outcome of Board meeting held on 14th August 2023 for the quarter ended 30th June 2023. Un-Audited financial results for the Quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023)
08-May-2023	16-May-2023	Accounts	NEW MARKETS ADVISORY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Respected Sir/ Madam We are pleased to inform that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 a meeting of the Board of Directors of M/s New Markets Advisory Limited will be held on Tuesday 16th May 2023 at 3.00 P.M. at 71 Laxmi Building Sir P. M. Road Fort Mumbai - 400 001 to transact the following business: 1. To consider and approve the Audited Financial Results along with Auditors Report & Statement of Asset & Liabilities & Cash flow Statement for the Quarter and Year ended 31st March 2023. 2. Other routine business with the permission of the Chair. Revised outcome Of Board meeting held on 16th May,2023 of M/s New Market Advisory Limited. (As Per BSE Announcement Dated on 20.05.2023)
31-Mar-2023	31-Mar-2023	Change in Registered Address	Shifting of Registered Office within local limits Outcome of Board Meeting held on 31-03-2023

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New Markets Advisory Ltd

Board Meeting