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The Annexure

Desk› Information Technology› New Markets Avenue Ltd

New Markets Avenue Ltd

BSE 508867 NEWMKTAVE INE800K01014
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

17 filings · 5 material · busiest 2026-08-25

What it files

SAST4 Board Meeting3 Board Outcome2 Change in Management1 Change in Directorate1 Newspaper Publication1 Results1 Other Update1

Filings

17 in the window

  1. 25 August 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mamta Securities Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  2. 25 August 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Spring Trade Mercantile Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  3. 25 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 25TH AUGUST, 2026 AT REGISTERED OFFICE OF THE COMPANY.

    OUTCOME OF BOARD MEETING HELD ON 25TH AUGUST, 2026 AT REGISTERED OFFICE OF THE COMPANY.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 25 August 2026

    Change in Management

    Change in Management

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

    Company Update / Change in Management View filing →

  5. 25 August 2026

    Change in Directorate

    Change in Directorate

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

    Company Update / Change in Directorate View filing →

  6. 24 August 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prakash Bhoorchand Shah

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  7. 24 August 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chhaya Gaurang Shah

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  8. 21 August 2026

    Board Meeting

    508867 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of New Markets Avenue Limited Will Be Held On Tuesday, 25Th Day Of August 2026 At Registered Office Of The Company

    New Markets Avenue Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  9. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication under Regulation 47(1) (b) of SEBI (LODR), 2015 OF UFR 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  10. 11 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 11TH AUGUST, 2026.

    OUTCOME OF BOARD MEETING HELD ON 11TH AUGUST, 2026 TO APPROVE FOLLOWING ITEMS: 1. Approved and adopted the Un-Audited Financial Results of the Company for the Quarter ended on 30th ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 11 August 2026

    Results

    Financial Results For The Quarter Ended, 30Th June, 2026

    Financial Results for the Quarter Ended, 30th June 2026

    Result / Financial Results View filing →

  12. 11 August 2026

    Other Update

    Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations) As On June 30, 2026.

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

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  13. 4 August 2026

    Board Meeting

    508867 - Board Meeting Intimation for M/S New Markets Avenue Limited Will Be Held On Tuesday, 11Th Day Of August 2026 At Registered Office Of The Company

    New Markets Avenue Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. the Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  14. 7 July 2026

    General

    Revised Outcome Of Board Meeting Held On 04Th July, 2026 Due To Clerical Error In Financial Year

    Revised Outcome of Board Meeting held on 04th July, 2026 due to clerical error in financial year

    Company Update / General View filing →

  15. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Regulation 74(5) for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 1 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 04Th July, 2026

    New Markets Avenue Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  17. 26 June 2026

    Trading Window

    Closure of Trading Window

    CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH JUNE, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →