Nouveau Global Ventures Share Price

CMP as on04-Jan-21 14:14

₹ 12.70
-0.25 -1.93%

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₹ 12.95

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₹ 1,761

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₹ 12.70
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Nov-2020 - -
Dear Sir, With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Monday, 30th November, 2020 at 03:00 pm at the registered office of the Company inter alia has considered, approved and taken on record the following- 1. Appointment of Mr. Mohit Khadaria (DIN: 05142395), as an Additional Non-executive Director of the Company w.e.f. 30th November, 2020 up to the date of the next Annual General Meeting of the Company; 2. Resignation of Mr. Naresh kedia as a Chief Financial Officer of the Company; and 3. Any other business with the permission of the chair. The detailed disclosure attached herewith. The meeting commenced at 03:00 p.m. and concluded at 03:45 p.m. This is for your information and record. Dear Sir, Furtherance to the Outcome of Board Meeting dated 30th November, 2020, enclosed please find the comments made on Non-compliance of Regulation 17(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 by the Board of Directors in their aforesaid Board Meeting. To comply with the email of BSE dated 17th November, 2020 (Ref.: SOP-CReview-Nov20), the aforesaid comments made by the Board of Directors of the Company in their Board meeting dated 30th November, 2020, is hereby submitted you (the Stock Exchange, BSE Ltd.), for dissemination. We request you to take note of the aforesaid comments in your record and oblige. (As Per BSE Announcement dated on 03.12.2020)
Board Meeting - 03-Nov-2020 - -
NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results along with the Segments Reporting thereon, for the quarter and half year ended on 30th September, 2020 and the Standalone & Consolidated Limited Review Reports thereon along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended on 30th September, 2020; 2. Any other business with the permission of the chair. The detailed intimation is attached. Kindly take the same in your record. Dear Sir/Maam, In furtherance to our intimation of Board Meeting dated 03rd November, 2020, we would like to inform that the Board of Directors of Nouveau Global Ventures Limited (the Company) at its meeting held today i.e. on Tuesday, 10th November, 2020, has considered the following matters: 1) Considered, adopted, approved and take on record the following: a) Standalone and Consolidated Un-audited Financial Results along with the Segments Reporting thereon, for the quarter and half year ended on 30th September, 2020 and the Standalone & Consolidated Limited Review Reports thereon and b) Standalone and Consolidated Unaudited Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020. 2) Any other matter with the permission of the chair. The meeting commenced at 05.00 p.m. and concluded at 06.15 p.m. The detailed Outcome is attached as an attachment. Please take the same in your records. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Dear Sir/ Madam, Enclosed please find the Outcome of todays Board Meeting, attached herewith. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 05-Sep-2020 - -
Dear Sir/Maam, In Compliance with the SEBI(Listing Obligations and Disclosures Requirement) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of Nouveau Global Ventures Limited was duly held today viz. Saturday, 05th, September 2020 at 05:00 pm at the registered office of the Company wherein the matters which were considered, approved and adopted, is attached herewith the complete Outcome. Kindly take the same on your records.
Board Meeting - 23-Jul-2020 - -
NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone & Consolidated Audited Financial Results for the quarter and Financial Year ended on 31st March, 2020, Standalone & Consolidated Audited Assets and Liabilities Statements and Cash Flow Statements as at 31st March, 2020 and Auditors Reports thereon; 2. To re-appoint M/s. AMN & Associates, Chartered Accountants, as an Internal Auditors of the Company for the financial year 2020-21; and 3. Any other business with the permission of the chair. Please note that in compliance of Regulation 47(1)(a) of the SEBI (Listing obligation & Disclosure Requirements) Regulations, 2015, the Notice of said Board Meeting is being published in tomorrows newspapers and also be disseminated on the website of the Company at www.nouveauglobal.com. Kindly take the same in your record. Dear Sir/Madam, Enclosed please find Outcome of Board Meeting dated 30th July,2020 (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 23-Jun-2020 - -
NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve and take on record the Standalone & Consolidated Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2020 and any other matter with the permission of chair. Further to our latter dated 20th March, 2020, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st April, 2020, shall remain be closed till 02nd July, 2020, (both days inclusive) (until 48 hours after the announcement of Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2020), pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. Kindly take the same in your record. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 30-06-2020)
Board Meeting - 10-Jun-2020 - -
Dear Sir/Maam, In connection with the captioned subject, this is to inform you that the Board of Directors of the Company at their Meeting held today, i.e. Wednesday,10th June, 2020, at B/11, 1102/2, Oberoi Sky Garden, 3rd Cross Lane, Lokhandwala Complex, Andheri (West), Mumbai-400053, inter alia has considered, approved and taken on record, the appointment of Mr. Shiv Hari Jalan, Practicing Company Secretary, Mumbai, as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2019-20 and issue Secretarial Audit Report as well as an Annual Secretarial Compliance Report for the said period. The meeting commenced at 12.30 p.m. and concluded at 01:40 p.m. Kindly take the same on record. Dear Sir/Maam, In connection with the captioned subject and in relation to our previous intimation of the Outcome of Board Meeting and Appointment of Secretarial Auditor, this is to inform you that there was a typographical error made in the name of Secretarial Auditor of the Company. Accordingly, the rectified name of the Secretarial Auditor is: M/s. Shiv Hari Jalan & Co.,(Proprietor, Mr. Shiv Hari Jalan) Practicing Company Secretary, Mumbai. Also please note that other than the name of the Secretarial Auditor, other contents of the previous disseminated intimations, made today are remain same. Kindly take the same on record.
Board Meeting - 31-Jan-2020 - -
NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. 2. Any other business with the permission of the chair. Further to our latter dated 31st December, 2019, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 01st January, 2020, shall remain be closed until 48 hours from the announcement of the Un-Audited Financial Results of the Company which will be considered and approved in the Board meeting of the Company scheduled to be held on 08th February, 2020 (both days inclusive). This intimation is also being uploaded on the Companys website at http://www.nouveauglobal.com/ This is for your information and record. Dear Sir/Maam, In furtherance to our intimation dated 31st January, 2020, we would like to inform that the Board of Directors of Nouveau Global Ventures Limited (the Company) at its meeting held today i.e. on Saturday, 08th February, 2020, has inter-alia, considered and approved the following: 1) Un-audited Standalone and Consolidated Financial Results and Segment Reporting for the quarter and nine months ended 31st December, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2) To reduce the remuneration of Managing Director, Mr. Krishan Khadaria, to Rs. 50,000/- p.m. w.e.f 1st January, 2020 and 3) Other businesses with permission of the chair. The detailed information is provided in attachment. Please take the same on your records. (As Per BSE Announcement dated on 08.02.2020)