DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the notice of the date of the Sixth Annual General Meeting of the Company and Information on E-voting and other related information, published on August 12, 2022 in the following newspapers: 1. 'Financial Express' all India Editions in English language; 2. 'Jansatta' in Delhi Edition, in Hindi language. This is for your information and records. DCM Nouvelle Ltd - 542729 - Reg. 34 (1) Annual Report.
The Notice convening the 6th Annual General Meeting ('AGM') and Annual Report for the financial year 2021-22, being sent to the members through electronic mode, is attached. The Notice and Annual Report are also available on the website of the Company and can be accessed using the below given links: DCM Nouvelle Ltd - 542729 - SIXTH ANNUAL GENERAL MEETING ('AGM') OF DCM NOUVELLE LIMITED ('COMPANY') IS SCHEDULED TO BE HELD ON TUESDAY, SEPTEMBER 06, 2022 AT 11.00 A.M. IST
This is to inform you that the 6th Annual General Meeting ('AGM') of DCM Nouvelle Limited ('Company') is scheduled to be held on Tuesday, September 06, 2022 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 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 - 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: DCM Nouvelle Ltd - 542729 - Intimation Of Comments Made By Board Of Directors On Non-Compliance With The Requirements Pertaining To Delay In The Notice Of The Board Meeting.
This is to inform you that the matter related to delay in intimation of Board meeting pursuant to Regulation 29 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) and the emails/letters dated 14.06.2022 received from BSE & NSE, was placed before the Board of Directors in its meeting held on 23rd July, 2022. DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Schedule Ill 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 ended June 30, 2022 have been published in the English Newspaper "Financial Express" in English and "Jansatta" in Hindi on 25.07.2022. The copies of said publications are enclosed herewith. This is for information and record. DCM Nouvelle Ltd - 542729 - Outcome of Board Meeting (AGM on Sept 06, 2022)
DCM Nouvelle Ltd has informed BSE regarding Outcome of Board Meeting held on July 23, 2022. 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 in their meeting held today i.e., July 23, 2022, have considered and approved: 1. Standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 2022 along with the Independent Auditor's Review Report. 2. On recommendation of Audit Committee held on today, re-appointed M/s. KG Goyal & Associates, Cost Accountants, Jaipur, as Cost Auditors of the Company to conduct the Cost Audit for the financial year ending March 31, 2023, subject to confirmation of their remuneration by the shareholders. 3. Convening of 06th Annual General Meeting of the Company on Tuesday, 06th September 2022 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). DCM Nouvelle Ltd - 542729 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022;
DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2022;