DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Meeting Updates
Re-constitution of the Committee of the Board of Directors30-10-2021
30-10-2021
DCM Nouvelle Ltd - 542729 - Corrigendum To The Earlier Corporate Announcement For The Outcome Of The Board Meeting Of The Company Held On October 29, 2021
We would like to draw your attention towards our earlier intimation related to outcome of the Board Meeting of the Company held on October 29, 2021 which inter-alia included the approval of the Unaudited Financial Results for the Quarter and Half year ended September 30, 2021 and wish to present this Corrigendum due to inadvertent typographical errors as under: 'The Board Meeting commenced at 05:00 pm and concluded at 07:20 pm' to be read as 'The Board Meeting commenced at 05:00 pm and concluded at 07:30 pm'. Please take the above on your record and acknowledge the receipt. We apologize for the inconvenience caused in this regard30-10-2021
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., October 29, 2021, have considered and approved the Unaudited Financial Results for the Quarter and Half year ended September 30, 2021. The Unaudited Financial Results for the Quarter and Half year ended September 30, 2021 and Limited Review Report of the Auditors is attached herewith. The Board Meeting commenced at 05:00 pm and concluded at 07:20 pm29-10-2021
DCM Nouvelle Ltd - 542729 - Board Meeting Intimation for Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021
DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2021; We request you to take the above on record and disseminate the same on your website.23-10-2021
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 Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Ravi Vira Gupta (DIN: 00017410), has stepped down from the position of the Independent Director of the Company with effect from October 16, 202120-10-2021
DCM Nouvelle Ltd - 542729 - Shareholding for the Period Ended September 30, 2021
DCM Nouvelle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here14-10-2021
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, 2021.12-10-2021
DCM Nouvelle Ltd - 542729 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Officer12-10-2021
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 October 01, 2021, till 48 hours after the Unaudited Financial Results for the quarter and half year ended September 30, 2021, becomes generally available to the public.30-09-2021
DCM Nouvelle Ltd - 542729 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
In terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, enclosed please find Form C in the matter of information received by the Company under Regulation 7(2)(a).30-09-2021