Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 25 May 2024 | 18 May 2024 |
To consider and approve the financial results for the period ended March 31, 2024 and other business matters Net Avenue Technologies Limited has informed the Exchange regarding Board meeting held on May 25, 2024. Net Avenue Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 25/05/2024) | ||
Board Meeting | 8 Mar 2024 | 5 Mar 2024 |
To consider other business matters - To consider and discuss the email received from National Stock Exchange of India Limited with regard to SDD Non-Compliance for quarter ended December 31, 2023. Net Avenue Technologies Limited has informed the Exchange regarding Board meeting held on March 08, 2024. (As Per NSE Announcement Dated on: 08/03/2024) | ||
Board Meeting | 8 Jan 2024 | 4 Jan 2024 |
To consider and discuss the general business strategy and modalities of ESOP to KMPs Net Avenue Technologies Limited has informed the Exchange regarding Board meeting held on January 08, 2024.Brief Outcome Business StrategiesConsidered and discussed the general business strategies and prospects of the Company and discussed about plan to increase the traffic to the website of the Company. ESOP to KMPsConsidered and discussed about the existing ESOP policy of the Company, the details of options vested, lapsed and proposed to be exercised by the employees, the manner and process of issue and allotment of ESOPs to employees and KMPs under the listing regulations.The board approved to issue 38,500 options to Mr. A Prakash, the Chief Financial Officer of the Company. (As Per NSE Announcement Dated on: 08/01/2024) |
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