This is inform that the trading window for the purpose of trading and dealing in securities shall remain closed w.e.f 1st October 2025 till the 48 hours after the declaration of un-audited financial result of company for the quarter & Half year ended 30th September 2025.

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Nouveau Global Ventures Ltd.

09 Sep 2025

Company Update

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

BSE India

Newspaper Advertisement for the Notice given to the Public for the 37th AGM of the Company.

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Nouveau Global Ventures Ltd.

06 Sep 2025

Corp. Note

Nouveau Global Ventures Ltd - 531465 - Reg. 34 (1) Annual Report.

BSE India

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

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

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

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

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

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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Is Nouveau Global Ventures Ltd. worth buying?

19 Votes:

Buy 68.42%

Sell 21.05%

Hold 10.53%