Please find enclosed herewith the Annual Report for the financial year 2024-25 along with the Notice of 37th Annual General Meeting of the Company, scheduled to be held on Monday, 29th September , 2025 at 01:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members.

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Nouveau Global Ventures Ltd.

06 Sep 2025

0.50

2.04%

AGM

Nouveau Global Ventures Ltd - 531465 - Notice Of 37Th AGM

BSE India

Please find enclosed herewith the Notice of 37th AGM of the Company to be held on Monday, 29th September, 2025 at 01:00 P.M. through VC/OAVM.

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Nouveau Global Ventures Ltd.

04 Sep 2025

0.50

2.04%

AGM

Nouveau Global Ventures Ltd - 531465 - Shareholders Meeting 37Th AGM On 29Th September 2025

BSE India

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 at 1:00 P.M through VC or other Audio- visual Means

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Nouveau Global Ventures Ltd.

04 Sep 2025

0.50

2.04%

Corp. Action

Nouveau Global Ventures Ltd - 531465 - Intimation Of 37Th Annual General Meeting And Book Closure …

BSE India

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 members and share transfer books shall closed from the Tuesday 23th September, 2025 to Monday, 29th September 2025 both the days inclusive for the purpose of 37th AGM

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Nouveau Global Ventures Ltd.

03 Sep 2025

0.50

2.04%

Corp. Note

Nouveau Global Ventures Ltd - 531465 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Board considered and approved the following 1. Appointment of M/s Ritika Agrawal & Associates, Company Secretaries as Secretarial Auditor of the Company for a period of five consecutive years. 2. Ratification of Appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as an Independent Director of the Company. 3. Secretarial Audit Report issued by M/s. Ritika Agrawal & Associates, Company Secretaries for the Financial Year 2024-25. 4. Annual Report along with Director''s Report including annexures for the financial year ended 31st March, 2025. 5. Notice for convening the 37th Annual General Meeting (AGM) of the Company. 6. Appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant, as the Scrutinizer for the AGM.

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Nouveau Global Ventures Ltd.

14 Aug 2025

0.50

2.04%

Company Update

Nouveau Global Ventures Ltd - 531465 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation to Stock exchange regarding publication of Un-audited Financial results for quarter ended 30th June, 2025 in newspapers.

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Nouveau Global Ventures Ltd.

13 Aug 2025

0.50

2.04%

Result

Nouveau Global Ventures Ltd - 531465 - Results- Un- Audited Financial Results For The Quarter Ended …

BSE India

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 the un-audited financial results for the quarter ended 30th June, 2025 along with the Limited review report thereon.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.25	0.14	0.76	78.6%	-67.1%
Operating Profit Qtr	-0.18	-0.14	-0.19	-28.6%	5.3%
Net Profit Qtr	0.03	-0.11	0.56	127.3%	-94.6%
Earning Per Share Adjusted latest Qtr	0.00	-0.01	0.03	-	-

* Standalone data

Detailed Results

Nouveau Global Ventures Ltd.

13 Aug 2025

0.50

2.04%

Board Meeting

Nouveau Global Ventures Ltd - 531465 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING …

BSE India

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 adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2025, as reviewed and recommended by Audit Committee. 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 along with Segment reporting for the first quarter ended 30th June, 2025. 2. Limited Review Report, as issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2025.

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Nouveau Global Ventures Ltd.

08 Aug 2025

0.50

2.04%

Board Meeting

Nouveau Global Ventures Ltd - 531465 - Board Meeting Intimation for The Adoption Of The Un-Audited …

BSE India

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 and approve the Un-audited Financial Results for the quarter ended 30th June 2025

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Is Nouveau Global Ventures Ltd. worth buying?

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Buy 68.42%

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Hold 10.53%

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Nouveau Global Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nouveau Global Ventures Ltd. on BSE