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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 05/11/2019 ,inter alia, to consider and approve 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 Tuesday, November 05, 2019, to consider and approve, the unaudited financial results for the quarter and half year ended September 30, 2019.
25-10-2019
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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 September 30, 2019, within 30 days of the date of lodgment for transfer, sub-division, consolidation etc.
21-10-2019
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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 September 30, 2019.
16-10-2019
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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, 2019.
15-10-2019
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DCM Nouvelle Ltd - 542729 - Shareholding for the Period Ended September 30, 2019

 DCM Nouvelle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
15-10-2019
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DCM Nouvelle Ltd - 542729 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- KUNAL AGRAWALDesignation :- Company Secretary and Compliance Officer
15-10-2019
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DCM Nouvelle Ltd - 542729 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 DCM Nouvelle Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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DCM Nouvelle Ltd - 542729 - Submission Of Voting Results And Consolidated Report Of Scrutinizer

 We wish to inform you that the Company has conducted the process of Postal Ballot for seeking the approval of members by way of Special / Ordinary resolution (s) for the items mentioned in Notice of Postal Ballot dated August 26, 2019. The voting process for the resolutions proposed in the Notice of Postal Ballot ended on September 30, 2019. In this regard, enclosed please find the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - I; and (2) Report of Scrutinizer dated October 01, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure- II. All the resolutions as specified in the Notice of Postal Ballot dated August 26, 2019 have been passed by the shareholders of the Company with requisite majority.
01-10-2019
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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 October 01, 2019 till 48 hours after the financial results for the quarter and half year ended September 30, 2019 becomes generally available to the public. For your information and records.
30-09-2019
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DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that the Brickwork Ratings India Pvt. Ltd, a credit rating agency, through its letter dated September 03, 2019, have assigned ratings ( as mentioned in the attached letter )to the bank loan facilities of Rs 207.64 crores availed by 'DCM Nouvelle Limited"
04-09-2019
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