DCM Nouvelle Ltd - 542729 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed the copies of newspaper advertisement published in Financial Express - all India editions (in English) and Jansatta Delhi Edition (in Hindi) on August 31, 2019 with respect to the Issue of Notice of Postal Ballot to the shareholders DCM Nouvelle Ltd - 542729 - Postal Ballot Notice
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the postal ballot notice (including Postal ballot form) for seeking the approval of members of the Company for the items as set out in the notice dated August 26, 2019. Postal Ballot Notice along with Postal Ballot Form & other relevant documents, are being sent to all the members whose names appear in the register of members/ statement of beneficial owners received from NSDL and CDSL as on August 23, 2019, ('Cut-off date'). The Company has engaged the services of Karvy Fintech Private Limited ('Karvy ') for the purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Saturday, August 31, 2019 (9:00 A.M.) and shall end on Monday, September 30, 2019 (5:00 P.M.) The results of the postal ballot will be announced on Tuesday, October 01, 2019. DCM Nouvelle Ltd - 542729 - Postal Ballot Notice
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the postal ballot notice (including Postal ballot form) for seeking the approval of members of the Company for the items as set out in the notice dated August 26, 2019. The Postal Ballot Notice along with Postal Ballot Form & other relevant documents, are being sent to all the members whose names appear in the register of members/ statement of beneficial owners received from the NSDL and CDSL' as on August 23, 2019, ('Cut-off date'). The Company has engaged the services of Karvy Fintech Private Limited ('Karvy ') for the purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Saturday, August 31, 2019 (9:00 A.M.) and shall end on Monday, September 30, 2019 (5:00 P.M.) The results of the postal ballot will be announced on Tuesday, October 01, 2019. DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 26, 2019, have proposed the appointment of Dr Vinay Bharat Ram (DIN: 00052826) as a Whole time Director of the Company for a period of three (3) years, subject to the approval of the members through postal ballot process. DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Change in Management
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 07th August, 2019, have appointed Mr. Kunal Agrawal as a Company Secretary and Compliance Officer of the Company w.e.f. 07th August, 2019. The brief profile is attached for your reference as Annexure A 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. 07th August, 2019, have approved the Unaudited Financial Results for the quarter ended 30th June, 2019. The Unaudited Financial Results for the quarter ended 30th June, 2019 and Limited Review Report of the Auditors is attached herewith. The Board Meeting commenced at 11:30 am and concluded at 04:45 pm. DCM Nouvelle Ltd - 542729 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, DCM Nouvelle Ltd has submitted to BSE a copy of Clarification is enclosed. DCM Nouvelle Ltd - 542729 - Clarification sought from DCM Nouvelle Ltd
The Exchange has sought clarification from DCM Nouvelle Ltd on Aug 01, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. DCM Nouvelle Ltd - 542729 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemant Bharat Ram DCM Nouvelle Ltd - 542729 - Board Meeting Intimation for Notice Of The Board Meeting And Opening Of Trading Window
DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 7, 2019 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we hereby inform that the Trading Window of the Company shall re-open on August 10, 2019.