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 June 30, 2022. DCM Nouvelle Ltd - 542729 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- MOHD SAGIRDesignation :- Company Secretary and Compliance Officer DCM Nouvelle Ltd - 542729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of 'Letter of Confirmation' in lieu of lost share certificate 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 Friday, July 01, 2022 till 48 hours after the unaudited Financial Results for the quarter ended June 30, 2022 becomes generally available to the public. 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 share certificate is as per the attached file. DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 , we wish to inform you that Ms. Shahana Basu (DIN : 07137715) has stepped down from the position of Director (Non- Executive & Non Independent) of the Company with effect from May 26, 2022 due to her personal reason. Further, the Company has received confirmation that there are no other material reasons for her resignation other than those mentioned in the resignation letter dated May 26, 2022. DCM Nouvelle Ltd - 542729 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations, please find enclosed the annual secretarial compliance report for the year ended March 31, 2022. This is for your information and records. 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 on consolidated basis for the half year ended March 31, 2022. The above is for your information and dissemination to the public at large. DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding Audited Standalone and consolidated Financial Results for the quarter and year ended March 31, 2022 published in Newspapers.