| | Closure of Trading Window | 29/12/23 15:28 | Insider Trading / SAST |  |
| | This is to inform you that trading in securities of the Company shall remain close from 01st January, 2024 until 48 hours from the declaration of un-audited financial results for the third quarter ended 31st December, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 27/11/23 18:07 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR), 2015, please find enclosed herewith the following resignations:
1. Resignation of Mrs. Asha Krishan Khadaria from the position of Directorship of the Company with effect from 27th November, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Change in Management | 27/11/23 18:05 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR), 2015, please find enclosed herewith the following resignations:
1) Resignation of Ms. Parul gupta from the position of Company secretary and Compliance officer of the Company with effect from 30th November, 2023.
2) Resignation of Mrs. Asha khadaria from the post of directorship of the Company with effect from 27th November, 2023
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| | Announcement under Regulation 30 (LODR)-Resignation of Director | 27/11/23 18:02 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following resignations:
1) Resignation of Mrs. Asha Khadaria from the position of directorship of the Company with effect from 27th November, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 27/11/23 17:59 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following resignations:
1) Resignation of Ms. Parul Gupta from the position of Company secretary and Compliance officer with effect from closure of business hours on 30th November, 2023.
2) Resignation of Mrs. Asha Khadaria from the position from directorship of the Company with effect from 27th November, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/11/23 13:23 | Company Update | |
| | Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed herewith copies of newspaper advertisement of standard post that is english newspaper and mumbai lakshdeep that is marathi newspaper, published today on 12th November, 2023 regarding unaudited financial results for the quarter and half year ended 30th September, 2023. | |
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| | Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023. | 11/11/23 14:17 | Result | |
| | Pursuant to SEBI (LODR), Regulations 2015, Please find enclosed herewith Unaudited financial results for the quarter and half year ended 30th September, 2023; statements of assets and liabilities for the quarter and half year ended 30th September, 2023; segment wise reporting results for the quarter and half year ended 30th September, 2023 and limited review report for the quarter and half year ended 30th September, 2023. | |
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| | Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
| 11/11/23 14:13 | Board Meeting | |
| | Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement),2015, this to inform you that Board Meeting of Company was held today that is on 11th November, 2023 to consider and approve the following matters that are enclosed herewith: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2023. 2. Statement of Assets and Liabilities and Cash Flow Statement and segment wise reporting results .... | |
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| | Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 | 03/11/23 18:18 | Board Meeting | |
| | NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th November, 2023, inter alia, to consider and approve the Unaudited Financial Results for the second quarter & half year ended on 30th September, 2023 along with the .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/23 11:39 | Company Update | |
| | Please find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2023, as issued by Bigshare Services Pvt Ltd, Registrar and Transfer Agent (RTA) of the Company. | |
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| | Disclosure Of Voting Results Of 35Th AGM Of The Company Held On 29Th September, 2023, Pursuant To Regulation 44(3) Of SEBI(Listing Obligations And Disclosure Requirements), Regulations, 2015 | 03/10/23 20:05 | Company Update | |
| | In Compliance with Regulation 44(3) and other applicable provisions of the SEBI (LODR), Regulations, 2015, Please find enclosed herewith the Voting Results of the 35th AGM of the Company held on Friday, 29th September, 2023 at 01:00 PM through VC/OAVM. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 03/10/23 18:19 | AGM/EGM | |
| | Please find enclosed herewith the Voting Results and Consolidated Scrutinizers Report of the 35th AGM of the Company. | |
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| | Closure of Trading Window | 30/09/23 17:35 | Insider Trading / SAST | |
| | This is to inform you that pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the "Trading Window" for dealing in securities of the Company shall remain closed for all the Board of Directors, Designated Persons and their immediate relatives, with effect from 1st October, 2023 till 48 hours after the declaration of Unaudited Financial Results for the 2nd Quarter and Half year ended 30th September, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Change in Management | 29/09/23 20:04 | Company Update | |
| | Please be informed that the appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as an Independent Non-Executive Director and re-appointment of Mrs. Niraali Santosh Thingalaya (DIN: 08125213) as an Independent Non-Executive Director of the Company were approved in the 35th AGM held today on Friday, 29th September, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 29/09/23 19:57 | Company Update | |
| | Please be informed that Appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as an Independent Non Executive Director and Re-appointment of Mrs. Niraali Santosh Thingalaya (DIN: 08125213) as an Independent Non Executive Director of the Company were approved in the 35th AGM of the Company held today on Friday, 29th September, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 29/09/23 19:48 | Company Update | |
| | Please find enclosed herewith the disclosure for Appointment of Statutory Auditor of the Company in the 35th AGM of the Company. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 19:42 | AGM/EGM | |
| | Please find enclosed herewith the summary of proceedings of the 35th Annual General Meeting of the Company held on Friday, 29th September, 2023. | |
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| | Reg. 34 (1) Annual Report. | 07/09/23 18:02 | | |
| | Please find enclosed herewith the 35th Annual Report for the Financial year ended 31st March, 2023 as required under Regulation 34(1) of SEBI (LODR), Regulation, 2015. | |
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| | Notice Of 35Th Annual General Meeting Of The Company | 07/09/23 17:44 | AGM/EGM | |
| | Please find enclosed herewith the Notice of 35th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 29th September, 2023 at 01:00 PM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 29/08/23 16:01 | Company Update | |
| | This is to inform that the Board meeting held today has approved the re-appointment of Mrs. Niraali Santosh Thingalaya (DIN: 08125213), as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 years w.e.f. 29th September, 2023 to 28th September, 2028, subject to the approval of shareholders of the Company at the ensuring AGM. | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 29/08/23 15:54 | Company Update | |
| | We wish to inform you that the appointment of Statutory Auditors of the company to fill casual vacancy caused by resignation of M/s R A Kuvadia & Co., w.e.f. August 29, 2023 and to hold office till the date of ensuring AGM of the Company to be held in 2023, subject to the approval of shareholders at the ensuring AGM. | |
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| | Initimation Of 35Th Annual General Meeting Of The Company. | 29/08/23 14:39 | AGM/EGM | |
| | We wish to inform that the 35th Annual General Meeting of the Members of Nouveau Global Ventures Limited is scheduled to be held on Friday, 29th September, 2023 at 1:00 pm through video conferencing(VC)/ other audio-visual means (OAVM), in order to transact the Ordinary and Special business as set out in the Notice of AGM.
The detailed disclosure is attached. | |
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| | Intimation Regarding Close Of Register Of Members And Book Closure And E-Voting Period For 35Th Annual General Meeting Of The Company | 29/08/23 14:21 | Corp. Action | |
| | In term of Regulation 42 of SEBI (LODR), 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023, (both days inclusive), for the purpose of 35th Annual General Meeting of the Company.
Other details are enclosed hereunder. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th August, 2023 | 29/08/23 14:09 | Board Meeting | |
| | Enclosed please find the outcome of Board Meeting dated 29th August, 2023.
Kindly take the same in record. | |
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| | Board Meeting Intimation for Scheduled To Be Held On Tuesday, 29Th August, 2023 At The Registered Office Of The Company, | 21/08/23 17:42 | Board Meeting | |
| | NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve The following matters as stated in the below attached attachment.
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/23 12:32 | Company Update | |
| | In term with Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please find enclosed herewith copies of Newspaper Publication of Un-audited Financial Results for the first Quarter ended 30th June, 2023, being published today, i.e., 11th August, 2023 in an English National Daily Newspaper "Standard Post" and in Marathi Daily Newspaper " Pratahkal". | |
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| | Board Meeting Intimation for Consider, Approve And Adopt The Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2023 | 02/08/23 17:03 | Board Meeting | |
| | NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve In terms of the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2023 at the registered office of the .... | |
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| | Appointment of Company Secretary and Compliance Officer | 13/07/23 17:51 | Company Update | |
| | As per provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (LODR) Resgulations, 2015, we hereby inform you that Ms. Parul Gupta (FCS 11081) has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 13th July, 2023. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th July, 2023 | 13/07/23 17:46 | | |
| | As per the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Parul Gupta (FCS 11081) has been appointed as Company Secretary and Compliance Officer of the company with effect from 13th July 2023. The meeting of the Board of Directors commenced at 05:00 P.M and Concluded at 05:30 P.M. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/07/23 17:14 | Company Update | |
| | In connection with the captioned matter, we are enclosing Certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30th June, 2023, as issued by Bigshare Services Private Limited, Registrar and Transfer Agent of the Company. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/07/23 12:10 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that our Registrar and Transfer Agent, M/s. Bigshare Services Private Limited has processed a request for duplicate share certificate against the certificate reported to be lost / misplaced.
Pursuant to SEBI Circular No. SEBI/ HO/ MIRSD/ MIRSD_RTAMB/ P/ CIR/ 2022/ 8 dated Januray 25, 2022, the Company/ Registrar and .... | |
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| | Closure of Trading Window | 30/06/23 16:32 | Insider Trading / SAST | |
| | This is to inform you that pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the "Trading Window" for dealing in securities of the Company shall remain closed for all the Board of Directors, Designated Persons and their immediate relatives, with effect from 1st July, 2023 till forty-eight hours after the declaration of Un-audited Financial Results of the Company for the 1st Quarter ended 30th June, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/23 11:39 | Company Update | |
| | In terms with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the newspaper clippings of extracts of the Audited Financial Results for the quarter and year ended 31st March, 2023, published as per Regulation 47(l) (b) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 in English newspaper viz; Standard Post and in Regional language newspaper viz; Pratahkal on 01st June, 2023 i.e. today.
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| | Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated 16Th March, 2023 | 31/05/23 13:35 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the letter along with necessary forms dispatched to the shareholders holding shares in physical mode, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023. The physical shareholders are requested to furnish their PAN, KYC and Nomination details for .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/23 17:32 | Company Update | |
| | Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, enclosed please find Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023.
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| | Audited Financial Results For The Quarter And Year Ended On 31St March, 2023. | 30/05/23 14:39 | Result | |
| | This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 30th May, 2023 at its registered office has inter alia considered and approved:
Audited Financial Results for the Quarter and year ended 31st March, 2023, along with the Segments Reporting thereon for the quarter and year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along .... | |
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| | Board Meeting Outcome for Board Meeting Outcome Approval Of The Audited Financial Results For The Quarter And Year Ended On 31St March, 2023. | 30/05/23 14:35 | Board Meeting | |
| | This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 30th May, 2023 at its registered office has inter alia considered and approved:
Audited Financial Results for the Quarter and year ended 31st March, 2023, along with the Segments Reporting thereon for the quarter and year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... | |
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| | Board Meeting Intimation for Consideration And Adoption Of Audited Financial Results For The Quarter & Year Ended 31St March, 2023. | 19/05/23 13:33 | Board Meeting | |
| | NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing obligation & Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of Nouveau Global Ventures Limited (the "Company") is scheduled to be held on Tuesday, 30th May, 2023 at the registered .... | |
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| | Closure of Trading Window | 31/03/23 16:45 | Insider Trading / SAST | |
| | This is to inform you that pursuant to the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company shall remain closed for all the Board of Directors, Designated Persons and their immediate relatives, with effect from 1st April, 2023 till forty-eight (48) hours after the declaration of audited financial results of the Company for the quarter and financial year ended 31st March, 2023. .... | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 28/01/23 15:42 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Attribute Shares & Securities Pvt Ltd | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 28/01/23 15:20 | Company Update | |
| | In compliance with Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that due to personal reasons Ms. Khushboo Gupta (Membership No. A54408), has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company. The Board of Directors of the Company at their meeting held today i.e. 28th January, 2023 has considered and approved her resignation and relived .... | |
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| | Board Meeting Outcome for 28/01/2023 | 28/01/23 15:18 | | |
| | In compliance with Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that due to personal reasons Ms. Khushboo Gupta (Membership No. A54408), has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company. The Board of Directors of the Company at their meeting held today i.e. 28th January, 2023 has considered and approved her resignation and relived .... | |
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| | Announcement under Regulation 30 (LODR)-Acquisition | 28/01/23 15:14 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, M/s. Attribute Shares & Securities Private Limited, member of Promoter Group of the Company has sold its shareholding in the Open Market through Stock Exchange Mechanism on 25th January, 2023.
The disclosure in this regard is enclosed.
You are requested to take the above information on record. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/01/23 13:22 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached please find the Newspaper cuttings of the advertisement of
Extract of Un-audited Financial Results for the Quarter and nine months ended 31st December, 2022, published yesterday in leading English newspaper and in Regional language newspaper as per Regulation 47(1) (b) of SEBI (LODR), Regulations 2015.
This is for your information and record.
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| | Un-Audited Financial Results For The Quarter And Nine Month Ended On 31St December, 2022 | 14/01/23 14:30 | Result | |
| | Furtherance to the outcome of Board Meeting dated 14/01/2023 submitted, enclosed please find the Un-audited Financial Results for the quarter and nine month ended on 31st December, 2022 | |
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| | Board Meeting Outcome for To Consider Un-Audited Financial Results For The Quarter Ended 31St December, 2022 | 14/01/23 14:25 | Result | |
| | With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. 14th January, 2023, has interalia, considered and approved the following matters:- .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/01/23 15:35 | Company Update | |
| | In connection with the captioned matter, we are enclosing Certificates under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022, as issued by Bigshare Services Pvt Ltd, Registrar and Transfer Agent of the company. | |
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| | Board Meeting Intimation for Consideration And Adoption Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022 | 06/01/23 15:44 | Board Meeting | |
| | NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 ,inter alia, to consider and approve 1. the Unaudited Financial Results along with the Segments Reporting thereon, for the quarter and nine months ended on 31st December, 2022 and the Limited Review Reports thereon;
2. Any other business with the permission of the chair.
Also please note that the trading Window for .... | |
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| | Closure of Trading Window | 30/12/22 17:39 | Insider Trading / SAST | |
| | This is to inform you that pursuant to the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company shall remain closed for all the Board of Directors, Designated Persons and their immediate relatives, with effect from 1st January, 2023 till forty-eight (48) hours after the declaration of un-audited financial results of the Company for the quarter and nine months ended 31st December, .... | |
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