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Book Closure Details of New Markets Advisory Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 21, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Jan 23, 2023	EGM			(Revised)
Aug 31, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 04, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Sep 04, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 28, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 23, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Aug 26, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Aug 20, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Jul 17, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Feb 04, 2009	EGM			To issue 10,00,000 Optionally Convertible Warrants to promoters group, domestic strategic investors, others on pref. allotment basis & to increase in Authorised Share Capital to the extent of Rs 1.25 crores.
Jul 22, 2008	AGM	Sep 24, 2008	Sep 30, 2008
Jan 20, 2008	EGM			To consider change of name of the company from "NEENA CONSULTANTS LTD" to "NEW MARKETS ADVISORY LTD".

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