Nouveau Global Ventures Share Price

CMP as on02-Jul-20 13:39

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 Dear Sir/Maam, We wish to inform that the 31st Annual General Meeting of the Members of Nouveau Global Ventures Limited is scheduled to be held on Monday, September 30, 2019 at 09:30 A.M. at Aabhar Studio, 606 Aston Building, Sundarwan, above Mercedes Showroom, near Lokhandwala circle, Andheri (West), Mumbai -400053 in order to transact, the business as set out in the notice of the AGM. (Notice enclosed). (As Per BSE Announcement Dated 31.08.2019) Dear Sir/ Maam, We are pleased to inform that the 31st Annual General Meeting (AGM) of the Company was held today, on Monday, September 30, 2019 at Aabhar Studio, 606 Aston Building, Sundarwan, above Mercedes Showroom, near Lokhandwala circle, Andheri (West), Mumbai -400053. The meeting commenced at 09.35 am and concluded at 10.00 am. In this regard, please find enclosed herewith the proceedings of 31st AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. (As per BSE Announcement dated on 30/09/2019) Dear Sir/ Maam, Pursuant to the requisite provisions of SEBI (LODR), Regulations, 2015, please find enclosed herewith the Voting Results and Consolidated Scrutinizers Report of the 31st Annual General Meeting of Nouveau Global Ventures Limited held on 30th September, 2019 at Aabhar Studio, 606 Aston Building, Sundarwan, above Mercedes Showroom, near Lokhandwala circle, Andheri (West), Mumbai -400053. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 01/10/2019) Dear Sir/Madam, Please find the revised Scrutinizers Report. (As Per BSE Announcement dated on 02/10/2019) Dear Sir/ Maam, Pursuant to the requisite provisions of SEBI (LODR), Regulations, 2015, please find enclosed herewith the revised Voting Results and Consolidated Scrutinizers Report of the 31st Annual General Meeting of Nouveau Global Ventures Limited held on 30th September, 2019 at Aabhar Stupio,606 Aston Building, Sundarwan, above Mercedes Showroom, near Lokhandwala circle, Andheri (West), Mumbai -400053. Request you to kindly take the same on record. (As Per BSE Announcement dated on 02/10/2019) Nouveau Global Ventures 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 03/10/2019)