ALFA Filings
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15 announcements with these filters
DCM Nouvelle Limited successfully conducted its 10th Annual General Meeting on September 25, 2026. Key resolutions included the adoption of audited financial statements and director re-appointment.
DCM Nouvelle has dispatched letters to shareholders with registered email addresses missing, providing the weblink to access the Annual Report and AGM Notice.
DCM Nouvelle Limited has issued notice for its 10th Annual General Meeting scheduled for September 25, 2026, to conduct routine business and ratify auditor remuneration.
DCM Nouvelle Limited has released its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. The company voluntarily adopted these disclosures despite not being in the top 1,000 listed entities.
DCM Nouvelle Limited has issued a notice for its 10th Annual General Meeting on September 25, 2026. Key agenda items include adopting audited financial statements.
DCM Nouvelle Limited has filed its Annual Report for FY 2025-26. The 10th Annual General Meeting is scheduled for September 25, 2026, via video conferencing.
DCM Nouvelle Ltd reported revenue from operations of ₹287.4 Cr (+13.8% YoY) and net profit of ₹27.5 Cr (+1618.7% YoY) for Q1 FY27.
DCM Nouvelle Limited scheduled a board meeting for August 7, 2026. The board will consider unaudited financial results for the quarter ended June 2026.
DCM Nouvelle Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, in compliance with Regulation 31(1)(b).
DCM Nouvelle Limited shareholders approved the re-appointment of Independent Directors Mr. Vivek Chhachhi and Mr. Kulbir Singh via postal ballot. Both resolutions passed with requisite majority.
DCM Nouvelle Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirmed full regulatory compliance with no deviations or penalties.
DCM Nouvelle Ltd has scheduled a Board Meeting for May 15, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window for dealing in company securities remains closed for designated persons until 48 hours after the results declaration.
DCM Nouvelle Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Vivek Chhachhi and Mr. Kulbir Singh as Non-Executive Independent Directors. The e-voting period runs from May 07, 2026, to June 05, 2026. These appointments aim to ensure board continuity and maintain corporate governance standards.
DCM Nouvelle Limited has approved a Postal Ballot process to seek shareholder approval for various resolutions. The company appointed M/s Pragnya Pradhan and Associates as scrutinizer and NSDL for e-voting services. The formal Postal Ballot Notice is dated April 28, 2026.
DCM Nouvelle Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations for the period ended March 31, 2026. The Registrar and Share Transfer Agent confirmed the processing of dematerialisation requests and the cancellation of physical certificates within the prescribed timelines.