The Board of Directors of the company have fixed the dates for the closure of share transfer books and register of members. The register of members and share transfer books shall closed ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nouveau Global Ventures Ltd has announced its 37th Annual General Meeting scheduled for Monday, 29th September 2025 at 1:00 p.m., to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for the purpose of the AGM. The cut-off date to determine shareholders eligible for remote e-voting is 22nd September 2025, with the remote e-voting window running from 26th September 9:00 a.m. to 28th September 5:00 p.m. Mr. Arvind Dhanraj Baid, Chartered Accountant, has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory filing. The book closure period means no share transfers will be processed between 23rd and 29th September 2025. Investors holding shares before the cut-off date of 22nd September 2025 will be eligible to vote at the AGM.