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New Markets Advisory Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 33 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 For The Quarter & Year Ended 31St March2023 .

05:02 PM, 8th May 2023

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.

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