New Markets Avenue Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve 1.To consider appointment of Himanshu Khatri (DIN: 08974992) as an additional Director (Non-Executive Independent Director of the Company).2. To consider purchase of Software Licence from Software Developers Mizzen Digital PrivateLimited.3. Any Other business with the permission of the Chair.
Board Meeting Intimation for A Meeting Of The Board Of Directors Of New Markets Avenue LimitedWill Be Held On Tuesday, 25Th Day Of August 2026 At Registered Office Of The Company
Filed with BSE ·
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View original source (BSE India)New Markets Avenue Ltd on 6ix
Story so far
- Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 04Th July, 2026
- Board Meeting Intimation for New Markets Avenue Ltd Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 28/05/2026
- Board Meeting Intimation for Board Meeting Intimation For We Wish To Inform That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 13Th February, 2026
Earlier from New Markets Avenue
- New Markets Avenue Ltd Press Release Aug 12 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Revised Outcome Of Board Meeting Held On 04Th July, 2026 Due To Clerical Error In Financial Year
- New Markets Avenue Ltd Press Release Jul 07 2026
- New Markets Avenue Ltd Press Release Jul 01 2026
Later from New Markets Avenue
- Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
- New Markets Avenue Ltd Press Release Aug 24 2026
- Intimation of record date
- Intimation of notice of book closure
- Intimation of notice of agm to be held on 29th september, 2026.
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