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, 2021. DCM Nouvelle Ltd - 542729 - Statement Of Investor Complaints For The Quarter Ended June 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 1230 Name of the Signatory :- MOHD SAGIRDesignation :- Company Secretary and Compliance Officer DCM Nouvelle Ltd - 542729 - Newspaper Clippings - 'Fifth Annual General Meeting' And 'Information On Remote E-Voting/E-Voting' And Other Related Information
We enclose herewith copies of the public notice of the Fifth Annual General Meeting and Information on Remote E-voting/E-voting and other related information published on July 02, 2021 in the following newspapers: 'Financial Express' all India Editions in English language; 'Jansatta' in Delhi Edition, in Hindi language. This is for your information and records. DCM Nouvelle Ltd - 542729 - Reg. 34 (1) Annual Report
The Annual Report of the Company for the financial year 2020-21 including the Notice convening Annual General Meeting ('Notice'), being sent to the members through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://www.dcmnvl.com/downloads/files/n60ddaa71a57ca.pdf DCM Nouvelle Ltd - 542729 - Fixes Book Closure for AGM (Cut-off date for e-voting)
DCM Nouvelle Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2021 to July 27, 2021 (both days inclusive) for the purpose of 05th Annual General Meeting (AGM) of the Company to be held on July 27, 2021. DCM Nouvelle Ltd - 542729 - Intimation Of 05Th Annual General Meeting (AGM)
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder 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 July 01, 2021 till 48 hours after the Unaudited Financial Results for the First Quarter ending June 30, 2021 becomes generally available to the public. DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that consequent to the resignation of Mr. Bipin Maira, Non-Executive, Independent Director, due to his preoccupations, he has ceased to be the Chairman of Audit Committee and Nomination and Remuneration Committee and a Member of Corporate Social Responsibility (CSR) Committee. Pursuant to the above changes, the board of directors has reconstituted the following committees, effective from conclusion of the meeting of board of directors held on June 22, 2021 as under: DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the applicable provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), in continuation to the letter dated 14.04.2021, the Board of Directors of DCM Nouvelle Limited has approved the appointment of Mr. Kulbir Singh as Additional Director (Non-Executive and Independent Director) w.e.f 22.06.2021 on the recommendation of Nomination & Remuneration Committee. The information pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are as follows: DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 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 on Tuesday, June 22, 2021 inter-alia, considered and approved the following items: 1. On recommendation of Audit Committee held on June 22, 2021, 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, 2022, subject to confirmation of their remuneration by the shareholders. The brief profile of the Cost Auditors is attached as Annexure: 1. 2. Convening of 05th Annual General Meeting of the Company on Tuesday, 27th July 2021 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). 3. Reconstitution of the Committees of the Board of Directors.