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DCM Nouvelle Ltd - 542729 - Board Meeting Outcome for Results-Financial Results For March 31, 2023

 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today i.e., May 13, 2023, have considered and approved the standalone and consolidated Audited Financial Results for the quarter ended March 31, 2023 along with the audit report of the statutory auditor.
13-05-2023
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DCM Nouvelle Ltd - 542729 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2023

 DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31, 2023
04-05-2023
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DCM Nouvelle Ltd - 542729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB/P/CIR/2022/8 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated January 25, 2022 and May 25, 2022 respectively; we are furnishing below the details of 'Letter of Confirmation' issued to the shareholder in lieu of share certificate after completion of necessary formalities w.r.t loss of original share certificates.
21-04-2023
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DCM Nouvelle Ltd - 542729 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDCM Nouvelle Ltd 2CIN NO.L17309DL2016PLC307204 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 104.95 4Highest Credit Rating during the previous FY LONGTERM-RATING-CRISIL-BBB-STABLE-AND-SHORTTERM-RATING-CRISIL-A3+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MOHD SAGIR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SANDEEP KUMAR JAIN Designation: CFO EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
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DCM Nouvelle Ltd - 542729 - Certificate Pursuant To Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

 Please find enclosed certificate dated April 11, 2023 for the financial year ended March 31, 2023, from Pragnya Pradhan & Associates, Company Secretaries. This certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
11-04-2023
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DCM Nouvelle Ltd - 542729 - Compliance With Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We enclose herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and authorised representative of Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31 2023.
10-04-2023
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DCM Nouvelle Ltd - 542729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from Skyline Financial Services Private Limited, we hereby confirm that for the quarter ended on March 31, 2023, the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on BSE Limited and the National Stock Exchange of India Limited where the earlier issued securities are listed.
10-04-2023
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DCM Nouvelle Ltd - 542729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has received a request for issuance of duplicate share certificate in lieu of loss of the share certificate
09-04-2023
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DCM Nouvelle Ltd - 542729 - Closure of Trading Window

 Pursuant to the provisions of the Code of Conduct adopted by the Company i.e., 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', we hereby inform that the Trading Window of the Company shall remain closed for all designated persons and their relatives with effect Saturday, 01st April 2023 upto the completion of 48 hours after the declaration of audited Financial Results for the quarter and financial year ended 31st March 2023 becomes generally available to the public.
30-03-2023
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DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Schedule III of Part A, we hereby inform you that the rating agency CRISIL Limited, revised its ratings on the bank facilities of the Company
23-03-2023
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