Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 542729 | NSE Symbol : DCMNVL | ISIN : INE08KP01019 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Mar-2025	25-Mar-2025	Change in Other Executives	Outcome of the Board Meeting under regulation 30 of SEBI (LODR), Regulations, 2015, for the appointment of Company Secretary & Compliance officer.
24-Jan-2025	04-Feb-2025	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Approval of unaudited standalone and consolidated financial results. Outcome of the Board Meeting for the Quarter and nine Months ended December 31, 2024. (As per BSE Announcement Dated on 04/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Standalone and Consolidated financial results for the Quarter and Half year ended September 30 2024. Standalone and consolidated financial results- quarter and half year ended september 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
19-Jul-2024	29-Jul-2024	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results quarter ended June 30 2024 Results-June 30, 2024 (As per BSE Announcement Dated on 29/07/2024)
20-May-2024	28-May-2024	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2024 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today i.e., May 28, 2024, have considered and approved the standalone and consolidated Audited Financial Results for the quarter and financial year ended March 31, 2024 along with the audit report of the statutory auditor. Appointment of Chief Executive Officer of the Company (As Per BSE Announcement Dated on 28.05.2024)
21-Mar-2024	21-Mar-2024	Change in Directors	Reappointment of Directors of the Company
24-Jan-2024	02-Feb-2024	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended On December 312023. Outcome of the Board meeting -Results for the Quarter and nine month ended 31st December 2023 (As per BSE Announcement Dated on 02/02/2024)
19-Oct-2023	28-Oct-2023	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2023 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors ('Board') of DCM Nouvelle Limited ('Company') in their meeting held today i.e., October 28, 2023, have considered and approved: 1. Standalone and consolidated Unaudited Financial Results for the Quarter and Half year ended September 30, 2023. The Standalone and consolidated Unaudited Financial Results for the Quarter and Half year ended September 30, 2023 and Limited Review Report of the Auditors is attached herewith. The Board Meeting commenced at 04:00 pm and concluded at 06:55 pm (As per BSE Announcement Dated on 28/10/2023)
12-Jul-2023	21-Jul-2023	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023 DCM NOUVELLE LIMITED has informed BSE about Board Meeting to be held on 21 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today i.e., July 21, 2023, have considered and approved the standalone and consolidated unaudited Financial Results for the quarter ended June 30, 2023 along with the Limited Review report thereon (As per BSE Announcement Dated on 21/07/2023) Pursuant to regulation 47 read with schedule III of SEBI (LODR) Regulation 2015, the Company hereby informs that unaudited standalone and consolidated financial results have been published in the English Newspaper Financial Express in English and Jansatta in Hindi on 23.07.2023. (As Per BSE Announcement Dated on 23.07.2023)
04-May-2023	13-May-2023	Accounts	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31 2023 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today i.e., May 13, 2023, have considered and approved the standalone and consolidated Audited Financial Results for the quarter ended March 31, 2023 along with the audit report of the statutory auditor. (As per BSE Announcement Dated on 13/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2022 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations), we would like to inform you that the Board of Directors ('Board') of DCM Nouvelle Limited ('Company') in their meeting held today i.e., February 10, 2023, have considered and approved: 1. Standalone and consolidated Unaudited Financial Results for the Quarter and nine months ended December 31, 2022. (As Per BSE Announcement dated on 10.02.2023)
11-Oct-2022	19-Oct-2022	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2022; Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors ('Board') of DCM Nouvelle Limited ('Company') in their meeting held today i.e., October 19, 2022, have considered and approved: 1. Standalone and consolidated Unaudited Financial Results for the Quarter and Half year ended September 30, 2022. The Standalone and consolidated Unaudited Financial Results for the Quarter and Half year ended September 30, 2022 and Limited Review Report of the Auditors is attached herewith. The Board Meeting commenced at 04:00 pm and concluded at 05:55 pm (As Per BSE Announcement Dated on 19.10.2022) Pursuant to Regulation 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('the Regulation'), the Company hereby informs that the Unaudited Standalone and Consolidated Financial Results, in accordance with Regulation 33, for the quarter and half year ended September 30, 2022, have been published in the English Newspaper 'Financial Express' in English and 'Jansatta' in Hindi on 20.10.2022. The copies of said publications are enclosed herewith. (As Per BSE Announcement Dated on 20/10/2022)
16-Jul-2022	23-Jul-2022	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2022; Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today i.e., July 23, 2022, have considered and approved: 1. Standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 2022 along with the Independent Auditor's Review Report. 2. On recommendation of Audit Committee held on today, re-appointed M/s. KG Goyal & Associates, Cost Accountants, Jaipur, as Cost Auditors of the Company to conduct the Cost Audit for the financial year ending March 31, 2023, subject to confirmation of their remuneration by the shareholders. 3. 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'). (As Per BSE Announcement Dated on 23.07.2022) DCM Nouvelle Ltd has informed BSE regarding Outcome of Board Meeting held on July 23, 2022. (As per BSE Announcement Dated on 25/07/2022) This is to inform you that the matter related to delay in intimation of Board meeting pursuant to Regulation 29 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) and the emails/letters dated 14.06.2022 received from BSE & NSE, was placed before the Board of Directors in its meeting held on 23rd July, 2022. (As Per BSE Announcement Dated on 27.07.2022)
02-May-2022	05-May-2022	Accounts	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2022 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today i.e., May 05, 2022, have considered and approved the standalone and consolidated Audited Financial Results for the quarter and financial year ended March 31, 2022 along with the audit report of the statutory auditor. (As Per BSE Announcement dated on 05.05.2022)
09-Jan-2022	15-Jan-2022	Quarterly Results	DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2022 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter and Nine Month ended December 31, 2021 Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). We would like to inform you that the Board of Directors in their meeting held today i.e., January 15, 2022 (meeting commenced at 04:00 p.m. and concluded at 07:55 p.m.), interalia, considered and approved the following items: 1. Un-audited Standalone Financial Results of the Company for the quarter and Nine months ended December 31, 2021. 2. Authorised to evaluate and conduct due diligence on a Greenfield project in chemicals through a wholly owned subsidiary to be incorporated for the purpose (As Per BSE Announcement dated on 15.01.2022)

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DCM Nouvelle Ltd

Board Meeting