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DCM Nouvelle Ltd - 542729 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended March 31, 2021. We request you to take the same on record.
14-06-2021
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DCM Nouvelle Ltd - 542729 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021, please find enclosed Annual Secretarial Compliance Report from a practicing Company Secretary, for the year ended March 31, 2021. We request you to take the same on record.
11-06-2021
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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. Bipin Maira (DIN: 05127804), has stepped down from the position of the Independent Director of the Company with effect from June 09, 2021 due to the reasons mentioned below: -
10-06-2021
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DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements of the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2021 published in today''s newspapers (i.e., May 17, 2021) viz. Financial Express (in English) and Jansatta (in Hindi) We request you to kindly take the above on record and oblige
17-05-2021
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DCM Nouvelle Ltd - 542729 - Appointment Of Secretarial Auditor And Internal Auditor Reg 30 Of SEBI, LODR, 2015

 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 May 15, 2021, have appointed; 1. M/s Pragnya Parimita Pradhan & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year ending March 31, 2022 to conduct the secretarial audit of the Company 2. M/s A. Gandhi & Associates, Chartered Accountants as Internal Auditor of the Company for the financial year ending March 31, 2022 to conduct the internal audit of the Company.
16-05-2021
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Annual report for DCM Nouvelle Ltd. for FY-2021
16-05-2021
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DCM Nouvelle Ltd - 542729 - Annual Audited Financial Results For The Quarter/ Financial Year Ended March 31, 2021

 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 15, 2021, have considered and approved the Annual Audited Financial Results for the quarter/ financial year ended March 31, 2021 along with the audit report of the statutory auditor. We are enclosing herewith the followings: a) Annual Audited Financial Results for the quarter/financial year ended March 31, 2021, along with the Audit Report by the Statutory Auditors of the Company; b) A declaration by CFO confirming that the Auditors have given an Unmodified Opinion on the Annual Audited Financial Results of the Company for the financial year ended March 31, 2021, as required under second proviso to regulation 33(3)(d) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
15-05-2021
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DCM Nouvelle Ltd - 542729 - Board Meeting Intimation for Consider And Approve The Standalone Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2021;

 DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 15, 2021 inter alia to: (a) consider and approve the standalone audited financial results of the Company for the quarter/year ended March 31, 2021; Financial results of the Company for the quarter and year ended March 31, 2021 shall be made on the same day after the meeting. We request you to take the above on record and disseminate the same on your website.
09-05-2021
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DCM Nouvelle Ltd - 542729 - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 Regarding Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference to aforesaid 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, we wish to inform you that our company 'DCM Nouvelle Limited' is not falling under the Large Corporate criteria given in the aforesaid SEBI Circular. Kindly take the same on your record.
21-04-2021
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DCM Nouvelle Ltd - 542729 - Shareholding for the Period Ended March 31, 2021

 DCM Nouvelle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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