04-Jan-2022 | S | Dear Sir, Enclosed please find herewith the outcome of Board Meeting held today, i.e. 04th January, 2022, to interalia, approving the following matters as detailed hereunder. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 01.20 p.m. You are requested to take the above information on record.
Trading Members of the Exchange are hereby informed that Nouveau Global Ventures Limited has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Nouveau Global Ventures Limited (531465)
RECORD DATE
08.03.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
07/03/2022 DR-233/2021-2022
Note:-
i. ISIN No. INE317B01034 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 07/03/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 24.02.2022)
Dear Sir/Ma'' am, This is to inform that to give effect to the sub-division of Equity Shares of the Company, both Depositories i.e., National National Securities Depository Limited and Central Depository Services (India) Limited have allotted new ISIN for Equity Shares of the Company having face value of Re. 1/ - each, after effecting Sub-division of Equity Shares of the Company which has been approved by the members at EGM held on 21st February, 2022. The new ISIN No. for face value of equity shares of Re.1/- each is INE317B01042. Kindly take the same in record and oblige.
(As Per BSE Announcement Dated on 03.03.2022)
In Continuation of Notice No. 20220224-22 dated February 24, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
NOUVEAU GLOBAL VENTURES LTD.
(531465)
New ISIN No.
INE317B01042
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 07-03-2022 (DR-233/2021-2022)
(As Per BSE Notice Dated on 04.03.2022) | 08-Mar-2022 | |
02-Nov-2012 | S | Nouveau Global Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01,2012,inter alia,the existing Equity capital of the Company divided into shares of Re.1 each would be consolidated into equity shares of Rs.10 each at a record date to be decided by the Board on receipt of ISIN No.of demerged Companies.Accordingly, capital clause of the Memorandum of Association of
the Company would be altered to give effect to the Consolidation of the Equity Shares.
Nouveau Global Ventures Ltd has informed BSE that December 11, 2012 has been fixed as the Record Date for Consolidation & Demerger :
Pursuant to the Order passed by The Hon'ble High Court of Judicature at Bombay dated October 09, 2012:
(a) The existing equity capital of the Company (Nouveau Global Ventures Ltd) divided into equity shares of Re. 1 each is consolidated into equity shares of Rs. 10 each. Consequently Ten Equity shares of Re. 1 each will be converted to one equity of Rs. 10 each.
(b) The demerger of the two division of the company (Nouveau Global Ventures Ltd) i.e. Agriculture division into Pearl Agriculture Ltd and Electronics division into Pearl Electronics Ltd. The Shareholders of the Nouveau Global Ventures Ltd for 100 equity shares of Rs. 10 each held by them will be allotted 55.89 equity shares of Rs. 10 each of Pearl Agriculture Ltd and 56.79 equity shares of Rs. 10 each of Pearl Electronics Ltd.
(As Per BSE Announcement Dated on 30.11.2012) | 11-Dec-2012 | |
15-Feb-2011 | S | Nouveau Multimedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, unanimously approved following businesses :
Sub-division of Equity shares of face value of Rs. 10/- each into 10 equity shares of Rs. 1/- each.
Nouveau Multimedia Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 11, 2011, inter alia, has passed the following Resolutions :
1. For sub-division of existing One Equity share of the face value of Rs. 10/- each in the Share Capital of the Company into Ten Equity shares of the face value of Rs. 1/- each.
2. For Alteration of Memorandum of Association of the Company in order to reflect the subdivision of the Equity shares.
(As Per BSE Announcement Website dated on 14.03.2011)
Nouveau Multimedia Ltd has informed BSE that April 08, 2011, has been fixed as the Record Date for the purpose of determining shareholders to whom new shares shall be issued after splitting of existing shares.
(As Per BSE Announcement Website dated on 15.03.2011)
SUB. :- Sub Division of equity shares of Nouveau Multimedia Limited (Scrip Code 531465)
Trading Members of the Exchange are hereby informed that, Nouveau Multimedia Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Nouveau Multimedia Limited
(531465)
RECORD DATE
08/04/2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
07/04/2011 DR-007/2011- 2012
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 07/04/2011.
ii. ISIN No. INE 317 B01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 07/04/2011.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 21.03.2011) | 08-Apr-2011 | |
10-Jul-2009 | R | SUB. :- Rights issue of Nouveau Multimedia Limited (Scrip Code 531465)
Trading Members of the Exchange are hereby informed that, Nouveau Multimedia Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Nouveau Multimedia Limited
(531465)
RECORD DATE
21/07/2009
PURPOSE
Issue of 3 (THREE) Equity Share of Rs.10/- each for cash at par on rights basis for every 2 (TWO) existing fully paid up equity shares of Rs.10/- each held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
13/07/2009 DR-070/2009-2010
Ex-Right basis from Date & Sett. No.
14/07/2009 DR-071/2009-2010
The auction in the equity shares of Nouveau Multimedia Limited in Dematerialised Securities - Rolling Settlement Segment on 14/07/2009, 15/07/2009 and 16/07/2009 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 14/07/2009 (DR-071/2009-2010) to 20/07/2009 (DR-075/2009-2010). | 21-Jul-2009 | 3:2 |
12-Feb-2024 | BC | Pursuant to Regulation 30 of SEBI (LODR), 2015, and Section 203 of Companies act, 2013, please be informed that the Board of Directors of the Company in their board meeting held today that is 12th Fe | 12-Feb-2024 | |
12-Feb-2024 | BC | Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that based on the rec | 12-Feb-2024 | |
29-Jan-2024 | BC | NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This is to inform you that a meeti | 06-Feb-2024 | |
27-Nov-2023 | BC | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following resignations:
1) Resignation of Ms. Parul Gupta from the position of Company secretary and | 30-Nov-2023 | |
27-Nov-2023 | BC | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following resignations: 1) Resignation of Mrs. Asha Khadaria from the position from directorship of the C | 27-Nov-2023 | |
No Dividends has been declared by Nouveau_Global
No Bonus has been declared by Nouveau_Global
Record Date08-Mar-2022
Split Date07-Mar-2022
Face Value (Before/After)10/1
Record Date11-Dec-2012
Split Date10-Dec-2012
Face Value (Before/After)1/10
Record Date08-Apr-2011
Split Date07-Apr-2011
Face Value (Before/After)10/1
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)0
Ratio3:2
Book Closure
12-Feb-2024 | - | Pursuant to Regulation 30 of SEBI (LODR), 2015, and Section 203 of Companies act, 2013, please be informed that the Board of Directors of the Company in their board meeting held today that is 12th Fe |
12-Feb-2024 | - | Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that based on the rec |
06-Feb-2024 | - | NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This is to inform you that a meeti |
30-Nov-2023 | - | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following resignations:
1) Resignation of Ms. Parul Gupta from the position of Company secretary and |
27-Nov-2023 | - | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following resignations: 1) Resignation of Mrs. Asha Khadaria from the position from directorship of the C |