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Nouveau Global Ventures Ltd.

BSE Live

Jan 04, 16:00
12.70 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
621
10-Day
539
30-Day
496
1,761
  • Prev. Close

    12.70

  • Open Price

    12.95

  • Bid Price (Qty.)

    13.00 (100)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Nouveau Global Ventures is not listed on NSE

ANNOUNCEMENTS ON Nouveau Global

  • Jan 14, 2021 15:59 Source: BSE

    Nouveau Global Ventures - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir/Ma''am, In connection with the captioned matter, we are enclosing Certificates under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020, as issued by Bigshare Services Pvt Ltd, Registrar and Transfer Agent of the company. Kindly take the same on record.

  • Jan 09, 2021 17:54 Source: BSE

    Nouveau Global Ventures - Statement Of Investor Complaints For The Quarter Ended December 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- KRISHAN KHADARIA
    Designation :- Managing Director / Whole Time Director

  • Dec 31, 2020 19:00 Source: BSE

    Nouveau Global Ventures - Closure of Trading Window

    Dear Sir/Ma'am, This is to inform you that pursuant to the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company shall remain closed for all the Board of Directors, Designated Persons and their immediate relatives, with effect from Friday, 1st January, 2021 till forty-eight (48) hours after the declaration of un-audited financial results of the Company for the quarter ended 31st December, 2020. The date of the Board Meeting of the Company for declaration of un-audited financial results of the Company for the quarter ended 31st December, 2020, will be intimated in due course. This is for your information and record.

  • Dec 03, 2020 15:45 Source: BSE

    Nouveau Global Ventures - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Dear Sir/Ma''am, In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose please find Disclosure of Related Party Transections on consolidated basis for the half year, i.e., 1st April, 2020 to 30th September, 2020. This is for your information and record.

  • Dec 03, 2020 15:35 Source: BSE

    Nouveau Global Ventures - Comments Of The Board Made In Board Meeting Dated 30Th November, 2020

    Dear Sir, Furtherance to the Outcome of Board Meeting dated 30th November, 2020, enclosed please find the comments made on Non-compliance of Regulation 17(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 by the Board of Directors in their aforesaid Board Meeting. To comply with the email of BSE dated 17th November, 2020 (Ref.: SOP-CReview-Nov20), the aforesaid comments made by the Board of Directors of the Company in their Board meeting dated 30th November, 2020, is hereby submitted you (the Stock Exchange, BSE Ltd.), for dissemination. We request you to take note of the aforesaid comments in your record and oblige.

  • Dec 03, 2020 15:28 Source: BSE

    Nouveau Global Ventures - Announcement under Regulation 30 (LODR)-Meeting Updates

    Dear Sir, Furtherance to the Outcome of Board Meeting dated 30th November, 2020, enclosed please find the comments made on Non-compliance of Regulation 17(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 by the Board of Directors in their aforesaid Board Meeting. To comply with the email of BSE dated 17th November, 2020 (Ref.: SOP-CReview-Nov20), the aforesaid comments made by the Board of Directors of the Company in their Board meeting dated 30th November, 2020, is hereby submitted you (the Stock Exchange, BSE Ltd.), for dissemination. We request you to take note of the aforesaid comments in your record and oblige.

  • Nov 30, 2020 16:28 Source: BSE

    Nouveau Global Ventures - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

    Dear Sir, It is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Monday, 30th November, 2020 at 03:00 pm at the registered office of the Company inter alia has considered, approved and taken on record the Resignation of Mr. Naresh kedia as a Chief Financial Officer of the Company with immediate effect. The disclosure required to be furnished under Regulation 30 of the Regulations read with item 7 Para A, Part A of Schedule III to the said Regulations read with SEBI''s circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed with detailed disclosure attached herewith. This is for your information and record.

  • Nov 30, 2020 16:18 Source: BSE

    Nouveau Global Ventures - Announcement under Regulation 30 (LODR)-Change in Directorate

    Dear Sir, With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that on recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held today i.e. Monday, 30th November, 2020 at 03:00 pm at the registered office of the Company has considered, approved and taken on record the Appointment of Mr. Mohit Khadaria (DIN: 05142395), as an Additional Non-executive Director of the Company w.e.f. 30th November, 2020 up to the date of the next Annual General Meeting of the Company. The disclosure required to be furnished under Regulation 30 of the Regulations read with item 7 Para A, Part A of Schedule III to the said Regulations read with SEBI''s circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed along with the detailed disclosure attached herewith.

  • Nov 30, 2020 16:06 Source: BSE

    Nouveau Global Ventures - Outcome Of Board Meeting (Announcement Under Regulation 30 Of SEBI(LODR), Regulations, 2015)

    Dear Sir, With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Monday, 30th November, 2020 at 03:00 pm at the registered office of the Company inter alia has considered, approved and taken on record the following- 1. Appointment of Mr. Mohit Khadaria (DIN: 05142395), as an Additional Non-executive Director of the Company w.e.f. 30th November, 2020 up to the date of the next Annual General Meeting of the Company; 2. Resignation of Mr. Naresh kedia as a Chief Financial Officer of the Company; and 3. Any other business with the permission of the chair. The detailed disclosure attached herewith. The meeting commenced at 03:00 p.m. and concluded at 03:45 p.m. This is for your information and record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 10, 2020
Remark : Quarterly Results