New Markets Avenue Ltd

BSE: 508867

20

total announcements

508867.BO · 15 min delayed

BSECorp. Action1 Sept 2026

New Markets Avenue Ltd

NOTICE OF BOOK CLOSURE FOR AGM TO BE HELD ON 29TH SEPTEMBER , 2026

New Markets Avenue Ltd has announced the notice of book closure for its 44th Annual General Meeting to be held on 29th September 2026. The book closure dates are from 23rd September 2026 to 29th September 2026, and the cut-off date for E-Voting is 22nd September 2026.

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BSECorp. Action1 Sept 2026

New Markets Avenue Ltd

INTIMATION OF RECORD DATE FOR AGM TO BE HELD ON 29TH SEPTEMBER 2026

New Markets Avenue Ltd has announced the record date for its 44th Annual General Meeting to be held on 29th September 2026. The cut-off date for E-Voting is 22nd September 2026, and the book closure period will be from 23rd September 2026 to 29th September 2026.

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BSECompany UpdateMgmt Change25 Aug 2026

New Markets Avenue Ltd

CONSIDERED AND APPROVED APPOINTMENT OF MR. HIMANSHU KHATRI (25.08.2026) AS ADDITIONAL INDEPENDENT DIRECTOR.

New Markets Avenue Ltd has considered and approved the appointment of Mr. Himanshu Khatri as Additional Non-Executive Independent Director for a period of 5 years, subject to members' approval. The company has also appointed M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for the term of 5 consecutive years.

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BSECompany UpdateMgmt Change25 Aug 2026

New Markets Avenue Ltd

APPOINTMENT OF MR. HIMANSHU KHATRI (08974992) AS ADDITIONAL INDEPENDENT DIRECTOR. APPOINTMENT OF M/S. RAMESH CHANDRA BAGDI & ASSOCIATES , PRACTISING COMPANY SECRETARIES AS SECRETARIAL ....

New Markets Avenue Ltd has announced the appointment of Mr. Himanshu Khatri as an Additional Non-Executive Independent Director for a period of 5 years, subject to shareholder approval. The company has also appointed M/s. Ramesh Chandra Bagdi & Associates as the Secretarial Auditor for a term of 5 years. Additionally, the board has authorized Mr. Kishore Kanhiyalal Jain to further negotiate the terms and conditions for the purchase of a software license from Mizzen Digital Private Limited and to explore acquisition of a license from other software developers.

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BSECompany Update▼ NegativeResults11 Aug 2026

New Markets Avenue Ltd

Statement of Deviation for the quarter ended 30th June, 2026.

New Markets Avenue Ltd has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, showing a loss of Rs. 25.49 lakhs. The company's revenue from operations was Rs. 11.75 lakhs, with expenses totaling Rs. 27.29 lakhs. The auditor has expressed an unmodified opinion on the financial results.

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BSEResult▼ NegativeResults11 Aug 2026

New Markets Avenue Ltd

Financial Results for the Quarter Ended, 30th June 2026

New Markets Avenue Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 25.49 lakhs and EPS of (0.52). The company's revenue from operations was Rs. 1.80 lakhs, with employee benefits expense and other expenses totaling Rs. 27.29 lakhs. The company has not provided any guidance on future performance or business expansion plans.

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