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Nouveau Global Ventures | AGM/EGM > Trading > Meetings of Nouveau Global Ventures - BSE: 531465, NSE: N.A
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Nouveau Global Ventures

BSE: 531465|ISIN: INE317B01034|SECTOR: Trading
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AGM/EGM Summary

The next AGM of Nouveau Global Ventures is to be held on September 26, 2017. The book closure was from September 19, 2017 to September 26, 2017.

AGM/EGM (Nouveau Global Ventures)

Announcement
Date
Purpose Date Book Closure Remarks
From To
24-08-2017 AGM 26-09-2017 19-09-2017 26-09-2017 -
16-08-2016 AGM 19-09-2016 12-09-2016 19-09-2016 -
28-08-2015 AGM 30-09-2015 22-09-2015 30-09-2015 -
26-08-2014 AGM 30-09-2014 24-09-2014 30-09-2014 -
29-08-2013 AGM 30-09-2013 - - -
03-09-2012 AGM 27-09-2012 21-09-2012 27-09-2012 -
17-08-2011 AGM 15-09-2011 08-09-2011 15-09-2011 -
15-02-2011 EGM 11-03-2011 - - For sub-division of existing 1 Equity Share of the FV of Rs. 10/- each in the Share Capital of the Company into 10 Equity Shares of the FV of Rs. 1/- each & Alteration of MoA of the Company in order to reflect the sub-division of the Equity Shares.
08-09-2010 AGM 30-09-2010 23-09-2010 30-09-2010 -
04-05-2010 EGM 28-06-2010 - - To issue & allot to a group of Strategic Investors upto 31,25,000 Share Warrants Conv. into Equity Shares of FV of Rs. 10/- each of the Co., each Warrant entitling the holder of the Warrants to apply & be allotted 1 Equity Shares of Rs. 10/- each.
19-08-2009 AGM 29-09-2009 22-09-2009 29-09-2009 AGM date revised from 28/09/2009 to 29/09/2009.
26-08-2008 AGM 30-09-2008 24-09-2008 30-09-2008 -
31-10-2007 EGM 24-11-2007 - - To approve the issue of Right Shares to the members of the Company on Rights Basis.
17-09-2007 AGM 29-09-2007 27-09-2007 29-09-2007 -
31-08-2006 AGM - 28-09-2006 30-09-2006 -
17-08-2004 AGM 30-09-2004 28-09-2004 30-09-2004 Bookclsoure
04-08-2003 AGM 30-09-2003 25-09-2003 30-09-2003 Bookclsoure
15-07-2002 AGM 30-09-2002 25-09-2002 30-09-2002 Bookclsoure
09-08-2001 AGM 29-09-2001 25-09-2001 29-09-2001 Bookclsoure
14-08-2000 AGM 30-09-2000 22-09-2000 30-09-2000 -
11-08-1999 AGM - 28-09-1999 30-09-1999 -
08-09-1998 AGM - 22-09-1998 26-09-1998 Nil Dividend
05-08-1997 AGM - 26-09-1997 30-09-1997 -
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