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DCM Nouvelle Ltd - 542729 - Outcome Of The Board Meeting

 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 05, 2020, have approved the Unaudited Financial Results for the quarter/nine months ended December 31, 2019. The Unaudited Financial Results for the quarter/nine months ended December 31, 2019 and Limited Review Report of the Auditors is attached herewith. The Board Meeting commenced at 03:30 pm and concluded at 06:15 pm. This is for information and record.
05-02-2020
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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 05/02/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter/nine months ended December 31, 2019.
27-01-2020
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DCM Nouvelle Ltd - 542729 - Shareholding for the Period Ended December 31, 2019

 DCM Nouvelle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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DCM Nouvelle Ltd - 542729 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0220 Name of the Signatory :- KUNAL AGRAWALDesignation :- Company Secretary and Compliance Officer
10-01-2020
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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 December 31, 2019.
10-01-2020
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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 January 01, 2020 till 48 hours after the Unaudited financial results for the quarter ended December 31, 2019 becomes generally available to the public.
31-12-2019
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DCM Nouvelle Ltd - 542729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the provisions of Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith a statement of Duplicate share certificates issued by the Company in respect of share certificates reported to be lost by the shareholders.
18-12-2019
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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 September 30, 2019.
05-12-2019
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DCM Nouvelle Ltd - 542729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to the provisions of Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that we have received requests from the shareholders for issue of duplicate share certificates in lieu of share certificates reported lost, as per details enclosed.
05-12-2019
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DCM Nouvelle Ltd - 542729 - Outcome of Board Meeting

 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. November 05, 2019, have approved the Unaudited Financial Results for the quarter and half year ended September 30, 2019. The Unaudited Financial Results for the quarter and half year ended September 30, 2019 and Limited Review Report of the Auditors is attached herewith. The Board Meeting commenced at 03:30 pm and concluded at 07:25 pm.
05-11-2019
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