DCM Nouvelle Ltd - 542729 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party transactions for the half year ended March 31, 2020 DCM Nouvelle Ltd - 542729 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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, 2020. 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), we hereby submit Annual Secretarial Compliance Report from a practicing Company Secretary, for the year ended March 31, 2020. 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, 2020 till 48 hours after the Unaudited Financial Results for the Quarter ended June 30, 2020 becomes generally available to the public. DCM Nouvelle Ltd - 542729 - Appointment Of Secretarial Auditor And Internal Auditor Reg 30 Of SEBI, LODR, 2015
Dear Sir/Madam, 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 June 25, 2020, 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, 2021 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, 2021 to conduct the internal audit of the Company. DCM Nouvelle Ltd - 542729 - Outcome Of The Board Meeting
Dear Sir, 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. June 25, 2020, have considered and approved the Annual Audited Financial Results for the quarter/ financial year ended March 31, 2020 along with the audit report of the statutory auditor. DCM Nouvelle Ltd - 542729 - Disclosure Regarding Impact Of Covid-19 Pandemic On The Company'S Operations
Further to our letter(s) dated March 24, 2020, and May 21, 2020, informing the stock exchanges about temporary suspension of operations across its locations on account of the outbreak of COVID-19 pandemic and resumption thereof after taking the precautionary measures, conditions and directions as mentioned in the guidelines / orders regarding the COVID-19 safety advisories received from respective Government authorities. Now, in pursuance to the SEBI Circular: SEBI / HO / CFD / CMD1 / CIR / P / 2020 / 84 dated May 20, 2020, an update relating to the impact of the COVID-19 pandemic and the resultant lockdown on the Company's operations is provided herewith. DCM Nouvelle Ltd - 542729 - Board Meeting Intimation for Notice Of Board Meeting
DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve the Audited financial results for the quarter/financial year ended March 31, 2020 along with the Audit Report for the corresponding period.