23 Apr 2017 | Livemint.com

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Last Updated: Mar 02, 03:41 PM
Nouveau Global Ventures Ltd.

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Nouveau Global Ventures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
11-Aug-201613-Aug-2016 Nouveau Global Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transact the following business: 1. To consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2016. 2. To consider and adopt Director's Report for the year ended March 31, 2016. 3. To fix the date, time and venue of Annual General Meeting and to adopt notice for convening 28th Annual General Meeting of the Company. 4. To appoint scrutinizer to conduct e-Voting at the forthcoming Annual General Meeting in free, fair and transparent manner. & Quarterly Results
27-May-201630-May-2016 Audited Results
03-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, to transact the following business: 1. To consider, approve and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015. 2. To consider and adopt the Policies in compliance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
02-Dec-201509-Dec-2015 The meeting of the Board of Directors of the Company which was earlier scheduled on November 07, 2015, Nouveau Global Ventures Ltd has now informed BSE that the said meeting has been re-scheduled to be held on December 09, 2015 inter alia, to transact the following business: 1. To consider & approve the adoption of new set of Articles of Association in accordance with the provisions of Companies Act, 2013, subject to the approval of the Shareholders. 2. To consider and approve conduct of the postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking approval of the shareholders of the Company by way of postal Ballot for making loans or investments and for giving guarantees or for providing security in connection with a loan made under section 186 of the Companies Act, 2013 and other matters under consideration. 3. To approve the draft notice of the Postal Ballot to obtain approval of shareholders on the matters under consideration. 4. To consider and appoint Scrutinizer for scrutinizing E-voting and Postal Ballot process.
01-Dec-201509-Dec-2015 The meeting of the Board of Directors of the Company which was earlier scheduled on November 07, 2015, Nouveau Global Ventures Ltd has now informed BSE that the said meeting has been re-scheduled to be held on December 09, 2015 inter alia, to transact the following business: 1. To consider & approve the adoption of new set of Articles of Association in accordance with the provisions of Companies Act, 2013, subject to the approval of the Shareholders. 2. To consider and approve conduct of the postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking approval of the shareholders of the Company by way of postal Ballot for making loans or investments and for giving guarantees or for providing security in connection with a loan made under section 186 of the Companies Act, 2013 and other matters under consideration. 3. To approve the draft notice of the Postal Ballot to obtain approval of shareholders on the matters under consideration. 4. To consider and appoint Scrutinizer for scrutinizing E-voting and Postal Ballot process.
06-Nov-201514-Nov-2015 Quarterly Results
06-Nov-201507-Nov-2015 Cancelled Board Meeting
03-Nov-201507-Nov-2015 Cancelled Board Meeting
30-Oct-201507-Nov-2015 Cancelled Board Meeting
07-Aug-201514-Aug-2015 Quarterly Results
02-Feb-201513-Feb-2015 Quarterly Results
04-Dec-201415-Dec-2014 Nouveau Global Ventures Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 15, 2014, to discuss, consider and finalize the raising of funds for expansion and growth of its E-commerce business.
10-Nov-201414-Nov-2014 Quarterly Results