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BSE Code : 531465 | NSE Symbol : | ISIN : INE317B01042 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2024. Further to our communication dated 30th December 2024 regarding Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of conduct the Trading Window for trading in the Securities of the Company will continue to remain closed for the Designated Persons (including their immediate relatives) till 48 hours post publication of financial results. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 12th February, 2025 have inter alia considered and approved the following : 1. Financial Results: The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024, as reviewed and recommended by the Audit Committee. 2. Re-appointment of Secretarial Auditor: M/s. Ritika Agrawal & Associates, Company Secretaries, are being re-appointed as Secretarial Auditors of the Company to conduct the Secretarial Audit for the financial year 2024-25 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon. (As Per BSE Announcement Dated on: 12/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 (1) (a) of the SEBI (Listing obligation & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Nouveau Global Ventures Limited (the 'Company') is scheduled to be held on Wednesday 13th November 2024 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 inter alia to consider adopt and approve the Unaudited Financial Results along with the Segments Reporting thereon for the quarter and half year ended on 30th September 2024 and Limited Review Report thereon along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended on 30th September 2024. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 13th November, 2024 have approved and adopted the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2024; 2. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2024. 3. Limited Review report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 13.11.2024)
02-Sep-2024	02-Sep-2024	AGM	PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015, BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY I.E 2ND SEPTEMBER, 2014 HAS INTERALIA CONSIDERED AND APPROVED THE FOLLOWING: 1.APPOINTMENT OF MR. HIMANSHU AGARWAL AND MANAKLAL AGRAWAL AS ADDITIONAL DIRECTOR IN THE INDEPENDENT CATEGORY W.E.F. 2ND SEPTEMBER, 2024 FOR THE CONSECUTIVE TERM OF 5 YEARS. 2. SECRETARIAL AUDIT REPORT DULY ISSUED BY M/S. RITIKA AGARWAL & associates FOR THE FY 2023-24. 3. ANNUAL REPORT ALONG WITH DIRECTOR''S REPORT INCLUDING ANNEXURES FOR THE FY 2023-24. 4. NOTICE CONVENING 36TH AGM OF THE COMPANY TO BE HELD ON 30TH SEPTEMBER, 2024. 5. APPROVE THE APPOINTMENT OF MR. ARVIND DHANRAJ BAID AS SCRUTINIZER FOR CONDUCTING THE E-VOTING PROCESS OF 36TH AGM. 6. RECONSTITUTION OF COMMITTEES OF THE BOARD W.E.F. 27TH SEPTEMBER, 2024 PURSUANT TO COMPLETION OF SECOND TENURE AS AN INDEPENDENT DIRECTOR OF MR. MANOJ BHATIA W.E.F. 29TH SEPT, 2024.
29-Jul-2024	01-Aug-2024	Quarterly Results	NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve This is to inform you that the Board Meeting of Nouveau Global Ventures Limited scheduled to be held on Thursday 1st August 2024 at the registered office of the Company to inter alia consider and adopt the un-audited financial results of the Company for the first quarter ended on 30th June 2024 along with the Limited Review Report. Pursuant to the regulation 30 read with Part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform that the Board of Directors of the Nouveau Global Ventures Limited at its meeting duly held today i.e. on Thursday 1st August, 2024, at the registered office of the Company has inter alia considered and approved the following: 1. The Un-audited Financial Results along with the Segments Reporting thereon, for the first quarter ended on 30th June, 2024 along with the Limited Review Report as issued by the Statutory Auditors for the respective quarter thereon, copies of which are attached hereunder; 2. Appointment of Ms. Pallavi Bohra, (Membership No. A60849), Member of the Institute of Company Secretaries of India, as Whole time Company Secretary & Compliance officer of the Company with effect from 1st August, 2024, (As per BSE Announcement Dated on 01/08/2024)
21-May-2024	29-May-2024	Accounts	NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Dear Sir/Madam In terms of the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th May 2024 at the registered office of the Company inter alia to consider approve and adopt the Audited Financial Results of the Company for the quarter & Financial Year ended 31st March 2024 along with the Audited Statement of Assets and Liabilities and Cash Flow Statements for the year ended 31st March 2024. Pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company was closed with effect from 1st April 2024 and will open Forty-Eight (48) hours after the declaration of said Financial Results. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, 29th May, 2024 at its registered office has inter alia considered and approved the Audited Financial Results of the Company, for the quarter & year ended 31st March, 2024. Pursuant to the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2024 along with the statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended 31st March, 2024 and; 2. Independent Auditors' Report on Financial Results for the quarter and financial year ended 31st March, 2024, duly issued by the statutory auditor of the Company; and 3. Declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results for the financial year ended 31st March, 2024. Read less.. This is to inform you that the Board of Directors at their meeting held today i.e. Wednesday, 29th May, 2024 at its registered office has inter alia considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended on 31st March 2024 along with the statement of Assets and Liabilities and Cash Flow Statement for the financial year ended on 31st March, 2024. 2. Independent Auditors Report on Financial Results for the quarter ended on 31st March, 2024 3. Declaration of unmodified opinion on Auditors Report for the financial year ended 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
03-May-2024	03-May-2024	Change in Auditors	We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its meeting held today i.e on May 03, 2024, has approved the following Appointments: 1. The Appointment of M/s. Ritika Agrawal & Associates, Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2023-24 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon; 2. Appointment of M/s. SM Bhat & Associates, Chartered Accountant, (Firm Reg. no. 131347W) as an Internal Auditor of the Company for the Financial Year 2024-25. We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its meeting held today i.e on May 03, 2024, has approved the following Appointments: 1. The Appointment of M/s. Ritika Agrawal & Associates, Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2023-24 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon; 2. Appointment of M/s. SM Bhat & Associates, Chartered Accountant, (Firm Reg. no. 131347W) as an Internal Auditor of the Company for the Financial Year 2024-25. Pursuant to Regulation 30 of SEBI (LODR), 2015, This is to inform you that the Board of Directors in their meeting held today that is 03rd May, 2024 has interalia approved the following .. (As Per BSE Announcement Dated on 03.05.2024)
12-Feb-2024	12-Feb-2024	Change in Other Executives	Pursuant to Regulation 30 of SEBI (LODR), 2015, and Section 203 of Companies act, 2013, please be informed that the Board of Directors of the Company in their board meeting held today that is 12th February, 2024 has approved appointment of Ms. Sunita Sharma as Whole time Company Secretary and Compliance officer of the Company with effect from Monday, 12th February, 2024. Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that based on the recommendations of Nomination and Remuneration Committee & Audit Committee, the Board of Directors has approved the appointment of Miss. Sunita Sharma (Membership No. A49683), Member of the Institute of Company Secretaries of India, as Whole time Company Secretary/Compliance officer of the company w.e.f. Monday, 12th February, 2024, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (LODR), 2015, please be informed that the Board of Directors of the Company in their meeting held today i.e. 12th February, 2024 has approved appointment of Ms. Sunita Sharma as Company Secretary and Compliance officer of the Company with effect from today i.e. 12th February, 2024.
29-Jan-2024	06-Feb-2024	Quarterly Results	NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 6th February 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on 31st December 2023. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 6th February, 2024 have approved and adopted the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 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 for the quarter and nine months ended 31st December, 2023; 2. Limited Review Report, as issued by the Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2023; This is to inform you that the board of directors at their meeting held today that is 06th February, 2024, have approved and adopted unaudited financial results for the quarter ended 31st December, 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015, please find enclosed herewith the following: 1. Unaudited Financial results for the quarter ended 31st December, 2023 2. Limited review report for the quarter ended 31st December, 2023. (As Per BSE Announcement Dated on 06/02/2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11th November 2023 inter alia to consider and approve the Unaudited Financial Results for the second quarter & half year ended on 30th September 2023 along with the Limited Review Report as issued by the Statutory Auditors of the Company for the corresponding period. Pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will continue to remain closed and will open Forty-Eight (48) hours after the declaration of said Financial Results. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement),2015, this to inform you that Board Meeting of Company was held today that is on 11th November, 2023 to consider and approve the following matters that are enclosed herewith: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2023. 2. Statement of Assets and Liabilities and Cash Flow Statement and segment wise reporting results for the half year ended 30th September, 2023. 3.Limited Review report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2023. Pursuant to SEBI (LODR), Regulations 2015, Please find enclosed herewith Unaudited financial results for the quarter and half year ended 30th September, 2023; statements of assets and liabilities for the quarter and half year ended 30th September, 2023; segment wise reporting results for the quarter and half year ended 30th September, 2023 and limited review report for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 11.11.2023)
21-Aug-2023	29-Aug-2023	AGM	NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve The following matters as stated in the below attached attachment. Enclosed please find the outcome of Board Meeting dated 29th August, 2023. Kindly take the same in record. We wish to inform you that the appointment of Statutory Auditors of the company to fill casual vacancy caused by resignation of M/s R A Kuvadia & Co., w.e.f. August 29, 2023 and to hold office till the date of ensuring AGM of the Company to be held in 2023, subject to the approval of shareholders at the ensuring AGM. This is to inform that the Board meeting held today has approved the re-appointment of Mrs. Niraali Santosh Thingalaya (DIN: 08125213), as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 years w.e.f. 29th September, 2023 to 28th September, 2028, subject to the approval of shareholders of the Company at the ensuring AGM. (As Per BSE Announcement Dated on 29/08/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve In terms of the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 at the registered office of the Company inter alia to consider approve and adopt the Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. Pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company was closed with effect from 1st July 2023 and will open Forty-Eight (48) hours after the declaration of unaudited Financial Results for the first quarter ended 30th June 2023. This is to inform the exchange that the Board of Directors of the Company at their meeting duly held on 10th August, 2023, have, inter alia, approved and adopted: 1. The Un-Audited Financial Results of the Company along with the Limited Review Report thereon, for the first quarter ended 30th June, 2023, as reviewed and recommended by the Audit Committee; 2. The Board has approved the appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as an Additional Director designated as Non-Executive, Independent Director, not liable to retire by rotation, for a first term of 5 (five) consecutive years with effect from 10th August, 2023 till 09th August, 2028, subject to approval of the Members; 3. M/s R. A. Kuvadia & Co., Chartered Accountants (ICAI Firm Registration No. 105487W) Statutory Auditors of the Company have tendered their resignation vide their letters dated 10th August, 2023 informing their inability to continue as the Statutory Auditors of the Company. (As Per BSE Announcement dated on 10.08.2023)
13-Jul-2023	13-Jul-2023	Change in Other Executives	As per the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Parul Gupta (FCS 11081) has been appointed as Company Secretary and Compliance Officer of the company with effect from 13th July 2023. The meeting of the Board of Directors commenced at 05:00 P.M and Concluded at 05:30 P.M. As per provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (LODR) Resgulations, 2015, we hereby inform you that Ms. Parul Gupta (FCS 11081) has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 13th July, 2023.
19-May-2023	30-May-2023	Quarterly Results	NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing obligation & Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of Nouveau Global Ventures Limited (the 'Company') is scheduled to be held on Tuesday 30th May 2023 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 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2023. Pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company shall remain closed till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial year ended 31st March 2023. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 30th May, 2023 at its registered office has inter alia considered and approved: Audited Financial Results for the Quarter and year ended 31st March, 2023, along with the Segments Reporting thereon for the quarter and year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets & Liabilities and Cash Flow Statement for the Quarter and year ended 31st March, 2023; (As Per BSE Announcement Dated on 30.05.2023)
28-Jan-2023	28-Jan-2023	Change in Other Executives	In compliance with Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that due to personal reasons Ms. Khushboo Gupta (Membership No. A54408), has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company. The Board of Directors of the Company at their meeting held today i.e. 28th January, 2023 has considered and approved her resignation and relived her from the responsibilities with effect from close of working hours of 28th January, 2023. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure I. In compliance with Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that due to personal reasons Ms. Khushboo Gupta (Membership No. A54408), has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company. The Board of Directors of the Company at their meeting held today i.e. 28th January, 2023 has considered and approved her resignation and relived her from the responsibilities with effect from close of working hours of 28th January, 2023. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure I. You are requested to take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 28.01.2023)
06-Jan-2023	14-Jan-2023	Quarterly Results	NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 inter alia to consider and approve 1. the Unaudited Financial Results along with the Segments Reporting thereon for the quarter and nine months ended on 31st December 2022 and the Limited Review Reports thereon; 2. Any other business with the permission of the chair. Also please note that the trading Window for trading/ dealing in securities of the Company which is closed from 1st January 2023 shall remain be closed until 48 hours after the announcement of Unaudited financial results of the Company for the quarter and nine months ended on 31st December 2022 pursuant to Companys Code of Conduct for 'Prevention of Insider Trading in Companys securities'. Kindly take the same in your record With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. 14th January, 2023, has interalia, considered and approved the following matters:- 1) the Un-audited Financial Results along with the Segments Reporting thereon, for the quarter and nine month ended on 31st December, 2022 and the Limited Review Reports thereon; and 2) Any other matter with the permission of the chair. The detailed disclosure is enclosed. Furtherance to the outcome of Board Meeting dated 14/01/2023 submitted, enclosed please find the Un-audited Financial Results for the quarter and nine month ended on 31st December, 2022 (As Per BSE Announcement dated on 14.01.2023)

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Nouveau Global Ventures Ltd

Board Meeting