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DCM Nouvelle Ltd - 542729 - Certificate Under Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the certificate from a practicing Company Secretary certifying that all certificates have been issued, for the half year ended March 31, 2021, within 30 days of the date of lodgment for transfer, sub-division, consolidation etc. You are requested to the take the above on your records.
15-04-2021
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DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of DCM Nouvelle Limited (the Company) has approved the appointment of Mr. Kulbir Singh as Additional Director (Non-Executive and Non-Independent Director) and Mr. Vivek Chhachhi as (Non-Executive and Independent Director) of the Company w.e.f 01.04.2021
14-04-2021
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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, 2021
13-04-2021
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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 For Half Year Ended March 31, 2021

 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 half year ended March 31 2021.
13-04-2021
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DCM Nouvelle Ltd - 542729 - Statement Of Investor Complaints For The Quarter Ended March 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 0211 Name of the Signatory :- MOHD SAGIRDesignation :- Company Secretary and Compliance Officer
13-04-2021
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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 April 01, 2021 till 48 hours after the Audited Financial Results for the Quarter and Financial Year ending March 31, 2021 becomes generally available to the public. For your information and records.
31-03-2021
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DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulation"), of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Company hereby informs that the Unaudited Standalone Financial Results, in accordance with Regulation 33, for the quarter and nine months ended on 31st December 2020 have been published in the English Newspaper "Financial Express" in English and 'Jansatta' in Hindi on 06.02.2021. The copies of said publications are enclosed herewith
06-02-2021
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DCM Nouvelle Ltd - 542729 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject, this is to inform you that Mr. Mohd Sagir, an Associate Member of the Institute of Company Secretaries of India having membership No. A42985 has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from February 5, 2021. Please consider this information as relevant disclosure as required under Regulation 30 read with Part A of Schedule Ill or any other applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in the enclosed Annexure A.
05-02-2021
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DCM Nouvelle Ltd - 542729 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020.

 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 today i.e., February 5, 2021, have approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2020. The Unaudited Financial Results for the quarter and nine months ended December 31, 2020 and Limited Review Report of the Auditors is attached herewith. The Board Meeting commenced at 04:30 pm and concluded at 06:00 pm.
05-02-2021
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DCM Nouvelle Ltd - 542729 - Board Meeting Intimation for Notice Of The Board Meeting

 DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Dear Sir(s), Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company will be held on Friday, February 05, 2021 to consider and approve, the unaudited financial results for the quarter year ended December 31, 2020. This is for your information and record.
25-01-2021
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