DCM Nouvelle Ltd - 542729 - Proceedings Of 07Th Annual General Meeting Of DCM Nouvelle Limited
Proceedings of 07th Annual General Meeting of DCM Nouvelle Limited24-08-2023
24-08-2023
DCM Nouvelle Ltd - 542729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results of the 07th Annual General Meeting24-08-2023
DCM Nouvelle Ltd - 542729 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 07th Annual General Meeting24-08-2023
DCM Nouvelle Ltd - 542729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchnage Board of India (Lisitng obligations and Disclosure Requirements) Regulations, 2015, read with related circulars, we are furnishing below the details of "Letter of Confirmation" issued to the shareholder in lieu of share certificate after completion of neccessary formalities.04-08-2023
DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement-Notice of 07th Annual General Meeting of the Company to be held on Thursday, August 24, 2023 through Video Conferencing (VC)/other Audio Visual Means ("OAVM"); and Remote E- Voting.02-08-2023
DCM Nouvelle Ltd - 542729 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for the Fiancial year (FY) 2022-23, which also forms part of the Annual Report for FY 2022-23, submitted to the Stock Exchanges on today, I.e., August 01, 2023.01-08-2023
DCM Nouvelle Ltd - 542729 - Intimation Of 7Th Annual General Meeting Of The Company
This is to inform you that the 7th Annual General Meeting ("AGM") of DCM Nouvelle Limited ("Company") is scheduled to be held on Thursday, August 24, 2023 at 11:00 a.m. IST through Video Conferencing ("VC")/other Audio-Visual Means ("OAVM") in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.01-08-2023
DCM Nouvelle Ltd - 542729 - Reg. 34 (1) Annual Report.
The Notice convening the 7th Annual General Meeting ('AGM') and Annual Report for the financial year 2022-23, being sent to the members through electronic mode, is attached. The Notice and Annual Report are also available on the website of the Company and can be accessed using the below given links:01-08-2023
DCM Nouvelle Ltd - 542729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that pursuant to regulation 39(3) of SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, the Company has received a request for issuance of duplicate share certificate in lieu of loss of the share certificate26-07-2023
DCM Nouvelle Ltd - 542729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 read with schedule III of SEBI (LODR) Regulation 2015, the Company hereby informs that unaudited standalone and consolidated financial results have been published in the English Newspaper Financial Express in English and Jansatta in Hindi on 23.07.2023.23-07-2023