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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 in their meeting held today i.e., May 05, 2022, have considered and approved the standalone and consolidated Audited Financial Results for the quarter and financial year ended March 31, 2022 along with the audit report of the statutory auditor.
05-05-2022
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DCM Nouvelle Ltd - 542729 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022

 DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2022
02-05-2022
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DCM Nouvelle Ltd - 542729 - Certificate Under Regulation 40 (9) Read With 61(4) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed certificate dated April 13, 2022 for the financial year ended March 31, 2022, from Pragnya Pradhan & Associates, Company Secretaries. This certificate has been issued in terms of Regulation 40(9) read with Regulation 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended You are requested to the take the above on your records.
14-04-2022
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DCM Nouvelle Ltd - 542729 - Fund Raising By Issuance Of Debt Securities By Large Entities

 Pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding fund raising by issuance of debt securities by Large Corporates ('L.C') and disclosures & Compliances by such L.C In this regard, this is confirm that our company 'DCM Nouvelle Limited' does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate. Kindly take the same on your records and acknowledge the receipt.
11-04-2022
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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 2022.
06-04-2022
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DCM Nouvelle Ltd - 542729 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- MOHD SAGIRDesignation :- Company Secretary and Compliance Officer
06-04-2022
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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 March 31, 2022.
06-04-2022
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DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 In continuation to our intimation dated February 2, 2022 under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding incorporation of DCM Nouvelle Speciality Chemicals Limited (CIN: U24290DL2022PLC393180) ('DCL'), a subsidiary of DCM Nouvelle Limited ('the Company'), we would like to make the following disclosures:
30-03-2022
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DCM Nouvelle Ltd - 542729 - Intimation To Holders Of Physical Securities

 In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read together with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 (the "SEBI Circulars"), the KYC details and Nomination as envisaged in the aforesaid circulars have been intimated directly to the concerned security holders of the Company. In terms of- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the information as sent to the concerned security holders of the Company. Further, this intimation will be made available on the Company''s website at: www.dcmnvl.com under Investors Services Section. You are requested to take the above information on record.
08-03-2022
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DCM Nouvelle Ltd - 542729 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Incorporation Of Wholly Owned Subsidiary (WOS) Of DCM Nouvelle Limited (The Company)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has incorporated its Wholly Owned Subsidiary in the name of DCM Nouvelle Speciality Chemicals Limited (CIN: U24290DL2022PLC393180) on February 02, 2022 as per records available with master data of Ministry of Corporate Affairs (MCA) portal. The details of the Subsidiary Company are given as Annexure A. Request you to kindly take the above on record and oblige.
02-02-2022
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