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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.
31-12-2022
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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 from January 01, 2023 till 48 hours after the unaudited Financial Results for the quarter and nine month ending December 31, 2022 becomes generally available to the public.
30-12-2022
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DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuance to the letter dated 01st October, 2022 informing the exchange regarding the step down of Mr. Rakesh Goel as Whole-time Director of the company, we would like to inform that Mr. Rakesh Goel has been relieved from all his duties as Whole Time Director w.e.f closing hours of the December 31, 2022. However, keeping in view of his vast experience and in-depth knowledge on the business of the Company, Mr. Rakesh Goel will continue as a Non-Executive Director of the Company
30-12-2022
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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. As required under SEBI vide Circular Nos. 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; the Company shall issue 'Letter of Confirmation' to the aforesaid shareholder after compliance of required formalities.
21-12-2022
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DCM Nouvelle Ltd - 542729 - Announcement Under Regulation 30 Of SEBI Listing Regulations, 2015 - Inauguration Of Unit-IV Of The Company At Plant Located At Hisar, Haryana

 This is to inform you that DCM Nouvelle Limited has inaugurated its newly expanded 100% Combed Compact Yarn Production Unit-IV yesterday. In this regard, please note that production in the new unit of the Company is expected to be achieved by the end of December 2022. After that, the overall capacity of the Company will be 1,57,872 spindles
08-11-2022
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DCM Nouvelle Ltd - 542729 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations')

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended September 30, 2022. The aforesaid disclosures have been filed with stock exchanges in the prescribed XBRL format today.
02-11-2022
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DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulation"), the Company hereby informs that the Unaudited Standalone and Consolidated Financial Results, in accordance with Regulation 33, for the quarter and half year ended September 30, 2022, have been published in the English Newspaper "Financial Express" in English and "Jansatta" in Hindi on 20.10.2022. The copies of said publications are enclosed herewith.
20-10-2022
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DCM Nouvelle Ltd - 542729 - Outcome Of The Board Meeting

 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 ('Board') of DCM Nouvelle Limited ('Company') in their meeting held today i.e., October 19, 2022, have considered and approved: 1. Standalone and consolidated Unaudited Financial Results for the Quarter and Half year ended September 30, 2022. The Standalone and consolidated Unaudited Financial Results for the Quarter and Half year ended September 30, 2022 and Limited Review Report of the Auditors is attached herewith. The Board Meeting commenced at 04:00 pm and concluded at 05:55 pm
19-10-2022
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DCM Nouvelle Ltd - 542729 - Board Meeting Intimation for Inter Alia To Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022

 DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2022;
11-10-2022
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DCM Nouvelle Ltd - 542729 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- MOHD SAGIRDesignation :- Company Secretary and Compliance Officer
10-10-2022
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