DCM Nouvelle Ltd - 542729 - Certificate Under Regulation 7 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the compliance certificate for the half year ended September 30, 2020. DCM Nouvelle Ltd - 542729 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Kunal AgrawalDesignation :- Company Secretary and Compliance Officer DCM Nouvelle Ltd - 542729 - Shareholding for the Period Ended September 30, 2020
DCM Nouvelle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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, 2020 till 48 hours after the Unaudited Financial Results for the Quarter and half year ended September 30, 2020 becomes generally available to the public. DCM Nouvelle Ltd - 542729 - Appointment Of Statutory Auditor Under 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, we would like to inform you that the Shareholders in their meeting held on September 25, 2020 have appointed M/s Walker Chandiok & Co LLP, Chartered Accountants, with Firm registration number 001076N/N500013 as the Statutory Auditors of the Company to fill in the casual vacancy caused due to resignation by M/s. B S R & Co. LLP, Chartered Accountants, Gurugram. The brief profile of new Statutory Auditors M/s Walker Chandiok & Co LLP, Chartered Accountants, with Firm registration number 001076N/N500013 is attached as Annexure: A. DCM Nouvelle Ltd - 542729 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
DCM Nouvelle Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DCM Nouvelle Ltd - 542729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, This is to inform you that the 4th Annual General Meeting (AGM) of the Company was held on September 25, 2020 through Video Conferencing/ Other Audio-Visual means and the items mentioned in the Notice of AGM dated August 06, 2020 was transacted and passed with requisite majority. In this regard, please find enclosed the followings: 1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3. Report of the Scrutinizer dated September 25, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure - III. 4. Copy of the Annual Report for the financial year 2019-20 as Annexure - IV. DCM Nouvelle Ltd - 542729 - Annual General Meeting & Its Proceedings Along With Voting Results And Scrutinizer'S Report
Dear Sir/Madam, This is to inform you that the 4th Annual General Meeting (AGM) of the Company was held on September 25, 2020 through Video Conferencing/ Other Audio-Visual means and the items mentioned in the Notice of AGM dated August 06, 2020 was transacted and passed with requisite majority. In this regard, please find enclosed the followings: 1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3. Report of the Scrutinizer dated September 25, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure - III. 4. Copy of the Annual Report for the financial year 2019-20 as Annexure - IV. DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (listing Obligations and disclosure requirements) Regulations, 2015, please find enclosed the copies of Newspaper advertisement titled Notice of the 4th Annual General Meeting, E-Voting Information and Book Closure' , published in Financial Express - all India editions (in English) and Jansatta Delhi Edition (in Hindi) on September 03, 2020 DCM Nouvelle Ltd - 542729 - Notice Of The 4Th Annual General Meeting ('AGM') And Annual Report 2019-20
Dear Sir/Madam, Pursuant to the Regulation 34 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 4th AGM of shareholders along with the Annual Report for the financial year ended March 31, 2020. The 4th AGM is scheduled to be held on Friday, September 25, 2020 at 11:00 AM IST through Video Conference ('VC') and Other Audio Visual Means ('OAVM'). The Notice and the Annual Report is also available on the Company's website at www.dcmnvl.com