Home | Business | Executives | Investors | Company | Contact





Scrutinizer's Report

Please click on the below links to view our Scrutinizer's Report & Voting Results for their respective periods :

AGM 2019 ; AGM 2018 ; AGM 2017 ; AGM 2016 ; Postal Ballot Result 2016 ; AGM 2015 ; AGM 2014 ;



Postal Ballot Notice

Please click here to view our Postal Ballot Notice.

Annual Report

Please click on the links to view Notices of Annual General Meetings:

Sept 2018 ; 31 Aug 2019 ;

Please click on the links to view our Annual Report for the corresponding years:

2009-2010 ; 2010-2011 ; 2011-2012 ; 2012-2013 ; 2013-2014 ; 2014-2015 ; 2015-2016 ; 2016-2017 ; 2017-2018 ; 2018-2019 ;

Please click here to view Ballot Form 2018-2019.

ROUTE MAPS FOR GENERAL MEETING:

AGM 2015 ; AGM 2016 ; AGM 2017 ; AGM 2018 ;

Nomination Form for Shareholders

Please click here for Nomination form for Shareholders.


Compulsory Dematerialisation of Shares

Please click here Notification on Dematerialisation of Shares.



Notices of Board Meeting

Please click on the links to view Notices of Board Meetings where financials were discussed:

Financial Year 2019-20

22 May 2019 ; 6 Aug 2019 ; 6 Nov 2019 ; 31 Jan 2020 ;

Financial Year 2018-19

21 May 2018 ; 31 May 2018 ; 06 Aug 2018 ; 31 Oct 2018 ; 04 Feb 2019 ;

Financial Year 2017-18

5 May 2017 ; 7 Sept 2017 ; 7 Dec 2017 ; 5 Feb 2018 ;

Financial Year 2016-17

20 May 2016 ; 4 Aug 2016 ; 4 Nov 2016 ; 6 Feb 2017 ;

Financial Year 2015-16

4 Nov 2015 ; 3 Feb 2016 ;

Press Releases

Please click on the links to view Press Releases

Financial Year 2019-20

23-5-2019 ; 1-6-2019 ; 7-8-2019 ; 14-8-2019 ; 4-9-2019 ; 7-11-2019 ; 16-11-2019 ; 1-2-2020 ; 10-2-2020 ;

Financial Year 2018-19

7-6-2018 ; 16-6-2018 ; 7-8-2018 ; 6-9-2018 ; 2-11-2018 ; 5-2-2019 ; 15-2-2019 ;



Contact Details of the Key Managerial Personnel making disclosures to the Stock Exchanges

Pursuant to the Regulation 30(5) of the Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors have severally authorized the following Key Managerial Personnel of the Company for the purpose of determining materiality of events or information and making disclosures to the Stock Exchanges under this Regulation as detailed in the Policy on Determination of Materiality of Events/Information:

Name Designation Contact Address
Khushboo Gupta Company Secretary Email- nouveauglobal@gmail.com
Tele.No.- 022-26778155/26790471
401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058
Naresh Kedia Chief Financial Officer Email- naresh.ngvl@gmail.com Tele.No.- 022-26778155 / 26790471 401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058
Krishan Khadaria Managing Director Email- nouveauglobal@gmail.com Tele.No.- 022-26778155 / 26790471 401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058

Composition of Committees of Board

Audit Committee
Name Category Designation
Manoj Bhatia Non Executive Independent Director Chairman
Narendra Gupta Non-Executive Independent Director Member
Krishan Khadaria Executive & Promoter Director Member

Nomination and Remuneration committee
Name Category Designation
Narendra Gupta Non-Executive Independent Director Chairman
Manoj Bhatia Non-Executive Independent Director Member
Asha Khadaria Non Executive Promoter Director Member

Stakeholders Relationship Committee
Name Category Designation
Narendra Gupta Non Executive Independent Director Chairman
Manoj Bhatia Non-Executive Independent Director Member
Asha Khadaria Non Executive Promoter Director Member