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.