DCM Nouvelle Ltd

BSE: 542729

17

total announcements

542729.BO · 15 min delayed

BSEAGM/EGMResults26 Sept 2026

DCM Nouvelle Ltd

Scrutinizer Report and Voting Results for 10th Annual General Meeting of the Company

DCM Nouvelle Ltd has announced the results of its 10th Annual General Meeting (AGM), where all three resolutions were passed with requisite majority. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the appointment of a director, and the ratification of remuneration payable to cost auditors.

Read more →📎 1 attachment
BSEAGM/EGMResults25 Sept 2026

DCM Nouvelle Ltd

Summary of proceedings of 10th Annual General Meeting of the Company held through Video Conferencing/other Audio Visual Means

DCM Nouvelle Ltd held its 10th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 273 members, and the requisite quorum was present. The Chairperson introduced the directors, key managerial personnel, and other representatives. The meeting was held in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Read more →📎 1 attachment
BSECompany Update1 Sept 2026

DCM Nouvelle Ltd

Newspaper Publication regarding 10th Annual General Meeting of the Company and information on e-voting (Post-Dispatch of AGM Notice)

DCM Nouvelle Ltd has published a newspaper advertisement regarding its 10th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The company has also announced that the AGM notice and annual report for 2025-26 will be sent to members through electronic mode. Members who have not registered their email addresses can do so through their depository participants (DPs) to receive the notice and participate in the AGM.

Read more →📎 1 attachment
BSEOthersResults31 Aug 2026

DCM Nouvelle Ltd

Annual report of the Company for the Financial Year 2025-26

DCM Nouvelle Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of 10th Annual General Meeting, as per SEBI regulations. The report includes standalone and consolidated financial statements, auditor's report, board's report, and other documents.

Read more →📎 1 attachment
BSEAGM/EGM31 Aug 2026

DCM Nouvelle Ltd

Notice of 10th Annual General Meeting of the Company to be held on September 25, 2026 at 11:00 A.M. through Video Conferencing ("VC")/ other Audio-Visual Means ("OAVM")

DCM Nouvelle Ltd has announced the notice of its 10th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider various resolutions, including the adoption of the audited financial statements, remuneration of cost auditors, and appointment of a new director.

Read more →📎 1 attachment
BSECompany UpdateResults9 Aug 2026

DCM Nouvelle Ltd

Copy of Newspaper Publication for unaudited Financial results for the quarter ended June 30, 2026

DCM Nouvelle Ltd publishes unaudited financial results for the quarter ended June 30, 2026, in newspapers Financial Express and Jansatta, and on its website. The results show a net profit of Rs. 4,205 lakhs, with a comprehensive income of Rs. 5,514.33 lakhs. The company will hold its 37th Annual General Meeting on December 14, 2026.

Read more →📎 1 attachment
BSEInsider Trading / SAST22 Jun 2026

DCM Nouvelle Ltd

Closure of Trading Window for the quarter ending June 30, 2026

DCM Nouvelle Ltd announced the closure of its trading window for Designated Persons and Connected Persons from July 01, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ending June 30, 2026. This action is taken to comply with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, preventing insider trading before the financial results are made public. The date for the board meeting to consider these results will be announced subsequently.

Read more →📎 1 attachment