APPEAL TO SHAREHOLDERS

Shareholders holding shares in physical mode, kindly update KYC details against their Folio on or before 30.09.2023.

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Financial Results

Please click on the links to view our Financial Quarterly Results:

March 2013 ; June 2013 ; September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ; June 2017 ; September 2017 ; December 2017 ; March 2018 ; June 2018 ; Sept 2018 ; December 2018 ; March 2019 ; June 2019 ; September 2019 ; December 2019 ; March 2020 ; June 2020 ; Sept 2020 ; Dec 2020 ; Mar 2021 ; June 2021 ; Sept 2021 ; Dec 2021 ; Mar 2022 ; Jun 2022 ; Sept 2022 ; Dec 2022 ; Mar 2023 ; June 2023 ; Sept 2023 ; Dec 2023 ; Mar 2024 ; Jun 2024 ;

Please click on the links to view Financial Results of Subsidiary Companies:

March 2018 ; March 2019 ; March 2020 ;

Shareholding Pattern

Please click on the links to view our Shareholding Patterns for following Quarters:

March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ; June 2017 ; Sept 2017 ; December 2017 ; March 2018 ; June 2018 ; Sept 2018 ; December 2018 ; March 2019 ; June 2019 ; Sept 2019 ; Dec 2019 ; March 2020 ; June 2020 ; Sept 2020 ; Dec 2020 ; Mar 2021 ; June 2021 ; Sept 2021 ; Dec 2021 ; Mar 2022 ; Jun 2022 ; Sept 2022 ; Dec 2022 ; Mar 2023 ; June 2023 ; Sept 2023 ; Dec 2023 ; Mar 2024 ; June 2024 ; Sept 2024 ;

Scrutinizer's Report

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

AGM 2023 ; AGM 2022 ; EGM 2022 ; AGM 2021 ; AGM 2020 ; 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 ; 5 Sept 2020 ; 4 Sept 2021 ; 5 Sept 2022 ; 9 July 2023 ; 6 Sept 2024 ;

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

24 Jan 2022 ;

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 ; 2019-2020 ; 2020-2021 ; 2021-2022 ; 2022-2023 ; 2023-2024 ;

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

2023-2024 ; 2022-2023 ; 2021-2022 ; 2020-2021 ;

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 for Notification on Dematerialisation of Shares.

Recorded transcript of AGM

AGM 2020 ; AGM 2021 ; AGM 2022 ; AGM 2023 ; AGM 2024 ;

Corporate Governance

Please click on the links to view our Corporate Governance for following Quarters:

September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ;
March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ; June 2017 ; Sept 2017 ; December 2017 ; March 2018 ; June 2018 ; Sept 2018 ; December 2018 ; March 2019 ; June 2019 ; Sept 2019 ; Dec 2019 ; March 2020 ; June 2020 ; Sept 2020 ; Dec 2020 ; Mar 2021 ; June 2021 ; Sept 2021 ; Dec 2021 ; Mar 2022 ; Jun 2022 ; Sept 2022 ; Dec 2022 ; Mar 2023 ; June 2023 ; Sept 2023 ; Dec 2023 ; Mar 2024 ; Jun 2024 ; Sept 2024 ;

Related Party Disclosure:

12 Dec 2019 ; 25 June 2019 ; 20 Aug 2020 ; 3 Dec 2020 ; 19 July 2021 ; 23 Nov 2021 ; 8 Jun 2022 ; 30 Sept 2022 ; 31 March 2023 ; 31 Sept 2023 ; 31 March 2024 ;

Notices of Board Meeting

Please click on the links to view Notices of Board Meetings:

Financial Year 2024-25

21 May 2024 ; 29 July 2024 ; 8 Nov 2024 ;

Financial Year 2023-24

19 May 2023 ; 2 Aug 2023 ; 21 Aug 2023 ; 30 Sept 2023 ; 3 Nov 2023 ; 29 Jan 2024 ;

Financial Year 2022-23

9 May 2022 ; 3 Aug 2022 ; 5 Nov 2022 ; 6 Jan 2023 ;

Financial Year 2021-22

23 June 2021 ; 6 Aug 2021 ; 20 Oct 2021 ; 15 Jan 2022 ;

Financial Year 2020-21

23 July 2020 ; 7 Sept 2020 ; 3 Nov 2020 ; 4 Feb 2021 ;

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 ;

Please click on the links to view Outcomes of Board Meetings:

Financial Year 2024-25

3-5-2024 ; 29-5-2024 ; 1-8-2024 ; 2-9-2024 ;

Financial Year 2023-24

30-6-2023 ; 8-7-2023 ; 10-7-2023 ; 13-7-2023 ; 13-7-2023 ; 10-8-2023 ; 10-8-2023 ; 10-8-2023 ; 29-8-2023 ; 11-11-2023 ; 6-2-2024 ; 12-2-2024 ;

Financial Year 2022-23

15-4-2022 ; 18-5-2022 ; 10-8-2022 ; 27-8-2022 ; 5-9-2022 ; 14-11-2022 ; 14-1-2023 ; 28-1-2023 ;

Financial Year 2021-22

6-5-2021 ; 30-6-2021 ; 6-8-2021 ; 20-8-2021 ; 20-8-2021 ; 14-10-2021 ; 24-1-2022 ;

Financial Year 2020-21

10-6-2020 ; 5-9-2020 ; 5-9-2020 ; 5-9-2020 ; 30-11-2020 ; 25-1-2021 ;

Financial Year 2019-20

23-4-2019 ; 30-5-2019 ; 30-5-2019 ; 13-8-2019 ; 31-8-2019 ; 31-8-2019 ; 14-11-2019 ; 8-2-2020 ;

Financial Year 2018-19

30-5-2018 ; 5-6-2018 ; 14-8-2018 ; 28-8-2018 ; 15-11-2018 ; 14-2-2019 ; 29-3-2019 ;

Financial Year 2017-18

17-5-2017 ; 24-08-2017 ; 14-9-2017 ; 14-12-2017 ; 14-02-2018 ; 15-3-2018 ;

Financial Year 2016-17

30-5-2016 ; 13-8-2016 ; 7-10-2016 ; 14-11-2016 ; 14-02-2017 ;

Corporate Announcements

Please click on the links to view Corporate Announcements:

Financial Year 2024-25

10-4-2024 ; 15-4-2024 ; 25-4-2024 ; 25-4-2024 ; 30-5-2024 ; 26-6-2024 ; 26-6-2024 ; 28-6-2024 ; 30-06-2024 ; 8-7-2024 ; 1-8-2024 ; 2-9-2024 ; 3-9-2024 ; 3-9-2024 ; 27-9-2024 ; 28-9-2024 ; 28-9-2024 ; 28-9-2024 ; 30-09-2024 ; 3-10-2024 ; 10-10-2024 ;

Financial Year 2023-24

7-4-2023 ; 7-4-2023 ; 25-4-2023 ; 25-04-2023 ; 24-05-2023 ; 30-05-2023 ; 31-05-2023 ; 30-6-2023 ; 10-8-2023 ; 10-8-2023 ; 29-8-2023 ; 29-8-2023 ; 29-9-2023 ; 29-9-2023 ; 30-9-2023 ; 27-11-2023 ; 27-11-2023 ; 29-12-2023 ; 31-12-2024 ; 8-1-2024 ; 12-2-2024 ; 30-3-2024 ; 31-3-2024 ;

Financial Year 2022-23

28-4-2022 ; 19-5-2022 ; 28-6-2022 ; 30-6-2022 ; 8-9-2022 ; 16-9-2022 ; 16-9-2022 ; 30-9-2022 ; 1-10-2022 ; 17-12-2022 ; 17-12-2022 ; 20-12-2022 ; 20-12-2022 ; 21-12-2022 ; 21-12-2022 ; 22-12-2022 ; 22-12-2022 ; 31-12-2022 ; 28-01-2023 ; 28-01-2023 ; 28-01-2023 ; 31-3-2023 ; 31-03-2023 ;

Financial Year 2021-22

30-6-2021 ; 30-6-2021 ; 30-6-2021 ; 14-10-2021 ; 28-1-2022 ; 23-2-2022 ; 3-3-2022 ; 12-3-2022 ; 12-3-2022 ; 22-3-2022 ; 31-3-2022 ;

Financial Year 2020-21

10-6-2020 ; 26-6-2020 ; 30-7-2020 ; 30-7-2020 ; 5-9-2020 ; 5-9-2020 ; 30-11-2020 ; 3-12-2020 ; 31-3-2021 ; 31-3-2021 ;

Financial Year 2019-20

25-3-2020 ;

Financial Year 2018-19

29-3-2019 ;

Press Releases

Please click on the links to view Press Releases

Financial Year 2024-25

30-5-2024 ; 2-8-2024 ; 4-9-2024 ; 9-9-2024 ;

Financial Year 2023-24

1-6-2023 ; 10-8-2023 ; 11-8-2023 ; 30-8-2023 ; 12-11-2023 ; 7-2-2024 ;

Financial Year 2022-23

19-5-2022 ; 11-8-2022 ; 28-8-2022 ; 9-9-2022 ; 15-11-2022 ; 16-1-2023 ;

Financial Year 2021-22

2-7-2021 ; 7-8-2021 ; 21-8-2021 ; 6-9-2021 ; 29-10-2021 ; 25-1-2022 ; 25-1-2022 ; 29-1-2022 ;

Financial Year 2020-21

24-7-2020 ; 1-8-2020 ; 26-8-2020 ; 7-9-2020 ; 8-9-2020 ; 4-11-2020 ; 11-11-2020 ; 5-2-2021 ; 13-2-2021 ;

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 ;

Policies

Please click on the links to view our Policies:

Policy on Material Subsidiary ;
Risk Management Policy ;
Code of Conduct for Board And Senior Management ;
Whistle Blower Policy ;
Policy on Related Party Transaction ;
Code for Independent Directors as per Schedule IV Section 149 ;
Code for Independent Directors Familiarisation program ;
Policy on Appointment of Independent Director ;
Code of Fair Disclosure & Conduct ;
Archival Policy ;
Policy On Material Subsidiary ;
Policy on Material Event ;
Policy on Preservation of documents. Nomination & Remuneration Policy.

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
Pallavi Bohra	Company Secretary	Email- nouveauglobal@gmail.com Tele.No.- 022-26790471	401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058
Rajesh Agrawal	Chief Financial Officer	Email- rajesh.ngvl@gmail.com Tele.No.- 022-26790471	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.- 022-26790471	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
Nikhil Kumar Rungta	Non Executive Independent Director	Chairman
Nirali Thingalaya	Non-Executive Independent Director	Member
Krishan Khadaria	Executive Director	Member

Nomination and Remuneration committee
Name	Category	Designation
Nirali Thingalaya	Non-Executive Independent Director	Chairman
Nikhil Kumar Rungta	Non-Executive Independent Director	Member
Mohit Khadaria	Non Executive Director	Member

Stakeholders Relationship Committee
Name	Category	Designation
Nirali Thingalaya	Non Executive Independent Director	Chairman
Nikhil Kumar Rungta	Non-Executive Independent Director	Member
Mohit Khadaria	Non Executive Director	Member