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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
01-09-2020
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DCM Nouvelle Ltd - 542729 - Reg. 34 (1) Annual Report

 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
01-09-2020
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DCM Nouvelle Ltd - 542729 - Annual General Meeting And Notice Of Book Closure

 This is to inform that the 4th Annual General Meeting (AGM) of the Company is scheduled to be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on Friday, September 25, 2020 at 11:00 am. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013 and Companies (Management & Administration) Rules, 2014, as amended from time to time, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of reckoning shareholders for the purpose of AGM
31-08-2020
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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 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, please find enclosed the copies of Public Notice by way of Newspaper Advertisement for attention of Equity Shareholders of the Company in respect of providing information regarding 04th Annual General Meeting to be held on Friday, September 25, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM), published in Financial Express - all India editions (in English) and Jansatta Delhi Edition (in Hindi) on August 25, 2020
25-08-2020
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DCM Nouvelle Ltd - 542729 - 1. Appointment Of Cost Auditor.2. Resignation Of Statutory Auditors.3. Appointment Of Statutory Auditors. 4. Fixation Of Date Of AGM. 5.Disclosure Of Views Of The Audit Committee As Per Sub-Clause C(Iii) Of Clause 6 Of SEBI Circular Dt Oct 18,2019.

 Pursuant to Reg 30 of the SEBI LODR, we would like to inform you that the Board of Directors in their meeting held on August 06, 2020, have, 1.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, 2021 2.Accepted and taken on record the resignation of M/s. B S R & Co. LLP, Chartered Accountants, Gurugram, the existing Statutory Auditors dated August 06, 2020, who shall hold office till the conclusion of the ensuing AGM.The letter of resignation along with the relevant information, as obtained by the Company from the Statutory Auditors for the said resignation as per SEBI Circular No CIR/CFD/CMD1/114/2019 dated October 18, 2019, is attached as Annexure: B 3.Appt New stat Auditors M/s Walker Chandiok & Co LLP.4.Approved to fix AGM on Sept 25, 2020 and 5. Disclosure of views of the Audit Committee as per Sub-Clause C(iii) of Clause 6 of SEBI Circular dt October 18, 2019.
07-08-2020
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DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 August 06, 2020, have On recommendation of Audit Committee held on August 06, 2020 and subject to the approval of shareholders of the Company, 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: C
07-08-2020
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DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 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 August 06, 2020, have 1. Accepted and taken on record the resignation of M/s. B S R & Co. LLP, Chartered Accountants, Gurugram, the existing Statutory Auditors dated August 06, 2020, who shall hold office till the conclusion of the ensuing Annual General Meeting.The letter of resignation along with the relevant information, as obtained by the Company from the Statutory Auditors for the said resignation as per sub-clause C(i) of clause 6 of SEBI Circular No CIR/CFD/CMD1/114/2019 dated October 18, 2019, is attached as Annexure: B;
07-08-2020
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DCM Nouvelle Ltd - 542729 - Standalone Financial Results, Limited Review Report for June 30, 2020

 DCM Nouvelle Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20202. Standalone Limited Review for the period ended June 30, 2020
07-08-2020
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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 06/08/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2020.
29-07-2020
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DCM Nouvelle Ltd - 542729 - Shareholding for the Period Ended June 30, 2020

 DCM Nouvelle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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