| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 together with the Audited Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March 2026. Further as intimated earlier vide our letter regarding closure of Trading Window the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. This is to inform hat the Board of Directors of the Company at its meeting held today i.e. 26th May, 2026 has interalia considered and approved the audited financial results for the financial yea ended 31st march, 2026. (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 8 May 2026 | 8 May 2026 |
| Please find enclosed the outcome of the board Meeting held today. | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and Nine Months ended 31st December 2025. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 13th February, 2026 have approved and adopted the Un-audited Financial Results of the Company for the quarter & nine month ended 31st December, 2025, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results along with Segment reporting for the quarter & nine month ended 31st December, 2025. 2.Limited Review Report, as issued by the Statutory Auditors of the Company. (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter & half year ended 30th September 2025 and the Limited Review Report for the corresponding period. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2025 have approved and adopted the Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2025, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results along with Segment reporting for the quarter & half year ended 30th September, 2025. 2. Limited Review Report, as issued by the Statutory Auditors of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2025 have approved and adopted the Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2025, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results along with Segment reporting for the quarter & half year ended 30th September, 2025. 2. Limited Review Report, as issued by the Statutory Auditors of the Company. This is to inform that the Board of Directors of the Company at their meeting held today, have considered & approved the un-audited financial results for the quarter and six months ended September 30, 2025, as reviewed & recommended by the Audit Committee. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Board considered and approved the following 1. Appointment of M/s Ritika Agrawal & Associates, Company Secretaries as Secretarial Auditor of the Company for a period of five consecutive years. 2. Ratification of Appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as an Independent Director of the Company. 3. Secretarial Audit Report issued by M/s. Ritika Agrawal & Associates, Company Secretaries for the Financial Year 2024-25. 4. Annual Report along with Directors Report including annexures for the financial year ended 31st March, 2025. 5. Notice for convening the 37th Annual General Meeting (AGM) of the Company. 6. Appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant, as the Scrutinizer for the AGM. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2025 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 13th August, 2025 have approved and adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2025, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results along with Segment reporting for the first quarter ended 30th June, 2025. 2. Limited Review Report, as issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 18 Jun 2025 | 18 Jun 2025 |
| This is to inform that the Board of Directors of the Company at its meeting held today has considered and approved the appointment of Mr. Aashish Garg as Company Secretary & Compliance Officer of the Company w.e.f. 18th June, 2025. | ||
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