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Board Meeting on August 28, 2014

| Updated on August 25, 2014 Published on August 25, 2014

New Markets Advisory Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2014, inter alia, to consider and take on record the following:

1. To consider Draft Notice for Annual General Meeting.

2. To consider appointment of Chief Financial Officer as per provision of Companies Act, 2013.

3. To consider appointment of Women Director as per provision of Companies Act, 2013.

4. To consider appointment of Additional Directors.

Source : BSE - >www.bseindia.com

Published on August 25, 2014
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