DCM Nouvelle Ltd - 542729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above captioned Regulation, we are enclosing certificate received from our Registrar and Share Transfer Agent, M/s. Skyline Financial Services Pvt. Ltd. in relation to dematerialization of Shares, mutilation & Cancellation of Share Certificates received for dematerialization during the quarter ended September 30, 2022. DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 (2) read with Part A of Schedule III of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to his personal preoccupations, Mr. Rakesh Goel, Whole Time Director (DIN: 00226058) has resigned from the position of Whole Time Director and requested to relieve him by December 31, 2022. 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 Saturday, October 01, 2022 till 48 hours after the unaudited Financial Results for the quarter and half year ending on September 30, 2022 becomes generally available to the public. DCM Nouvelle Ltd - 542729 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
DCM Nouvelle Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DCM Nouvelle Ltd - 542729 - Chairperson''s Statement, Delivered At The 06Th Annual General Meeting Of The Company
The Chairperson''s Statement, delivered at the 06th Annual General Meeting of the Company held on Tuesday, September 06, 2022, is enclosed. This is for your information and records. DCM Nouvelle Ltd - 542729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e., remote voting and voting at the Meeting through electronic voting system), in respect of the 06th Annual General Meeting of the Company held on Tuesday, September 06th 2022, are enclosed. DCM Nouvelle Ltd - 542729 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose gist of proceedings of the 06th Annual General Meeting of the Company held on Tuesday, September 06, 2022. 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. 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 B, we hereby inform you that the rating agency CRISIL Limited, through its letter dated August 29, 2022 as mentioned below: 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 following share certificate: