Nouveau Global Ventures Announcements
Summary Proceedings of the 37th Annual General Meeting.
29 Sep, 2025 | 06:47pm • Source: BSE
Newspaper Advertisement for the Notice given to the Public for the 37th AGM of the Company.
09 Sep, 2025 | 04:09pm • Source: BSE
We wish to inform that the 37th AGM of the Members of Nouveau Global Ventures Limited scheduled to be held on Monday 29th September 2025...
04 Sep, 2025 | 09:54pm • Source: BSE
The Board of Directors of the company have fixed the dates for the closure of share transfer books and register of members. The register of...
04 Sep, 2025 | 09:47pm • Source: BSE
Board considered and approved the following1. Appointment of M/s Ritika Agrawal & Associates, Company Secretaries as Secretarial Auditor of the Company for a period of...
03 Sep, 2025 | 07:00pm • Source: BSE
This is to inform that the Board of Directors of the Company at their meeting held today i.e 13th August, 2025 have considered & adopted...
13 Aug, 2025 | 02:27pm • Source: BSE
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 13th August, 2025 have approved and...
13 Aug, 2025 | 02:18pm • Source: BSE
Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider...
08 Aug, 2025 | 03:21pm • Source: BSE
Please find enclosed Compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025.
11 Jul, 2025 | 05:51pm • Source: BSE
Intimation of closure of trading window for QE June 2025.
27 Jun, 2025 | 04:30pm • Source: BSE
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we wish to inform that the Company has entered into an business agreement for...
18 Jun, 2025 | 04:44pm • Source: BSE
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that, based on the recommendation...
18 Jun, 2025 | 02:31pm • Source: BSE
This is to inform that the Board of Directors of the Company at its meeting held today has considered and approved the appointment of Mr....
18 Jun, 2025 | 02:27pm • Source: BSE
Pursuant to Regulation 30 and 47 of SEBI (LODR), Regulations, 2015, please find enclosed herewith the newspaper extracts regarding the audited financial results of the...
31 May, 2025 | 12:57pm • Source: BSE
This is to inform you that the Meeting of board of directors of the Company held today has appointed Sanjonaa & associates , Chartered Accountant...
29 May, 2025 | 06:07pm • Source: BSE
This is to inform you that the meeting of board of directors of the Company at their meeting held today has inter alia considered and...
29 May, 2025 | 06:03pm • Source: BSE
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 29th May, 2025 at its...
29 May, 2025 | 05:52pm • Source: BSE
Pursuant to Regulation 24A of SEBI(LODR), Regulations, 2015, please find attached herewith the Annual Secretarial Compliance Report of the Company for the Financial year ended...
23 May, 2025 | 03:48pm • Source: BSE
Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider...
23 May, 2025 | 03:37pm • Source: BSE
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Nouveau...
25 Apr, 2025 | 12:19pm • Source: BSE