Nouveau Global Ventures Share Price

12.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 06-Nov-2019 - -
NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019, including Statement of Assets and Liabilities and Cash Flow Statement, thereon, for the half year ended 30th September, 2019. Dear Sir/Maam, Attached please find the Outcome of Board Meeting held today,i.e.,14th November, 2019. The meeting commenced at 08.30 p.m. and concluded at 09.50 p.m. Kindly take the same in your record. Dear Sir/Madam, Attached please find the Un-audited Standalone and Consolidated Financial Results of Nouveau Global Ventures Limited for the quarter and half year ended 30th September, 2019. Kindly take the same in your record (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 31-Aug-2019 - -
In Compliance to the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Nouveau Global Ventures Limited duly held on 31st August, 2019 i.e. today at the registered office of the Company at 401/A Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, off. J. P. Road, Andheri (W), Mumbai - 400058 has inter alia approved and considered the matters stated in the letter which is attached herewith.
Board Meeting - 06-Aug-2019 - -
NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 and any other matter with the permission of the chair. In furtherance to our intimation of Board Meeting dated 06th August, 2019, 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, August 13, 2019, has inter-alia, considered and approved the following matters which have been mentioned in the outcome of board meeting, attached herewith. In furtherance to our intimation of Board Meeting dated 06th August, 2019, 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, August 13, 2019, has inter-alia, considered and approved the following: 1) Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Sunil Vankawala & Associates, Chartered Accountants, are enclosed. The aforesaid Results and Reports thereon are being made available on the website of the Company at http://www.nouveauglobal.com/investors.html. (As Per BSE Announcement Dated On 13/08/2019)