DCM Nouvelle Ltd(DCM Nouvelle) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	06-Sep-2022	25-Jul-2022	-	-
AGM 06/09/2022 Convening of 06th Annual General Meeting of the Company on Tuesday, 06th September 2022 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We enclose gist of proceedings of the 06th Annual General Meeting of the Company held on Tuesday, September 06, 2022. The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutinisers Report on voting through electronic means (i.e., remote voting and voting at the Meeting through electronic voting system), in respect of the 06th Annual General Meeting of the Company held on Tuesday, September 06th 2022, are enclosed. The Chairpersons Statement, delivered at the 06th Annual General Meeting of the Company held on Tuesday, September 06, 2022, is enclosed. This is for your information and records. DCM Nouvelle Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 7/9/2022)