Nouveau Global Ventures Ltd. Corporate Filings & Announcements

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

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Nouveau Global Ventures Ltd.

31 May 2025, 12:57PM

Company Update

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

BSE India

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 Company for the quarter and financial year ended 31st March, 2025 published today one in English daily newspaper and one in regional language newspaper.

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Nouveau Global Ventures Ltd.

29 May 2025, 06:07PM

Company Update

Nouveau Global Ventures Ltd - 531465 - Announcement Under Regulation 30-Appointment Of Internal Auditor Of The …

BSE India

This is to inform you that the Meeting of board of directors of the Company held today has appointed Sanjonaa & associates , Chartered Accountant as Internal Auditor of the Company for the financial year 2025-2026.

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Nouveau Global Ventures Ltd.

29 May 2025, 06:03PM

Result

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

BSE India

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 approve the audited financial results of the Company for the quarter and year ended on 31st March, 2025 along with the audited statement of assets and liabilities, segment reporting and cash flow statement for the financial year ended 31st March, 2025. Please find attached the same

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Nouveau Global Ventures Ltd.

29 May 2025, 05:52PM

Board Meeting

Nouveau Global Ventures Ltd - 531465 - Board Meeting Outcome for Board Meeting Outcome Held Today …

BSE India

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 registered office has inter alia considered and approved the Audited Financial Results of the Company for the quarter & year ended 31st March, 2025 and Appointment of M/s. Sanjonaa & Associates,Chartered Accountant, as an Internal Auditor of the Company for the Financial Year 2025-26. we enclose herewith the following: a) Audited Financial Results for the quarter and financial year ended 31st March, 2025 along with the statement of Assets & Liabilities, Segment Reporting and Cash Flow Statement for the Financial Year ended 31st March, 2025 and; b) Independent Auditors' Report on Financial Results for the quarter and year ended 31st March, 2025, duly issued by the statutory auditor of the Company c) Declaration that the report of Auditor is with unmodified opinion

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Nouveau Global Ventures Ltd.

23 May 2025

Company Update

Nouveau Global Ventures Ltd - 531465 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

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 31st March, 2025 duly issued by M/s. Ritika Agrawal & Associates, Company Secretaries.

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Nouveau Global Ventures Ltd.

23 May 2025

Board Meeting

Nouveau Global Ventures Ltd - 531465 - Board Meeting Intimation for Nouveau Global Ventures Limited Scheduled …

BSE India

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 and approve To consider and approve the Audited Financial Results along with the Audited Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended on 31st March, 2025.

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Nouveau Global Ventures Ltd.

25 Apr 2025

Corp. Note

Nouveau Global Ventures Ltd - 531465 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNouveau Global Ventures Ltd 2CIN NO.L01407MH1988PLC049645 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.22 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Not Applicable Designation: Company Secretary EmailId: nouveauglobal@gmail.com Name of the Chief Financial Officer: Rajesh Agarwal Designation: CFO EmailId: nouveauglobal@gmail.com Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Nouveau Global Ventures Ltd.

11 Apr 2025

Company Update

Nouveau Global Ventures Ltd - 531465 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed herewith the Certificate dated 9th April, 2025 duly issued by Bigshare Services Private Limited(RTA) for the quarter and year ended on 31st March, 2025.

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Nouveau Global Ventures Ltd.

27 Mar 2025

SAST

Nouveau Global Ventures Ltd - 531465 - Closure of Trading Window

BSE India

Pursuant to SEBI(PIT) Regulations, 2015, this is to inform you that the trading window for the purpose of dealing/trading in securities of the Company shall remain close from Tuesday, 1st April, 2025 till the 48 hours after the declaration of the audited financial results of the Company for the fourth quarter and year ended on 31st March, 2025.

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Nouveau Global Ventures Ltd.

18 Mar 2025

Company Update

Nouveau Global Ventures Ltd - 531465 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

This is to inform you that pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, Ms. Pallavi Bohra has resigned from the post of Compliance Officer and Company Secretary with effect from closure of business hours on 18.03.2025. Please find attached herewith the details required pertaining to SEBI circular along with the resignation letter as Annexure A and Annexure B.

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Is Nouveau Global Ventures Ltd. worth buying?

19 Votes:

Buy 68.42%

Sell 21.05%

Hold 10.53%