Board Meeting Dates of Nouveau Global Ventures Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 01, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 06, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results
Jan 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 18, 2022	Audited Results
Jan 24, 2022	Quarterly Results
Jan 04, 2022	Stock Split
Oct 28, 2021	Quarterly Results
Aug 06, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 08, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jun 04, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 24, 2017	Others
May 16, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results & Others
Dec 09, 2015	Others
Nov 14, 2015	Quarterly Results
Nov 07, 2015	Others
Aug 28, 2015	Others
Aug 14, 2015	Quarterly Results
Mar 30, 2015	Appointment of Women Director
Feb 13, 2015	Quarterly Results
Dec 15, 2014	Others
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 25, 2013	Raising of Fund
Nov 15, 2013	Raising of Fund
Nov 15, 2013	Raising of Fund & Others
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Sep 01, 2012	Audited Results & Others
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Apr 02, 2012	Others
Feb 14, 2012	Quarterly Results & Others
Feb 08, 2012	Incorporation of wholly owned subsidairy
Dec 09, 2011	Appointment/Resignation of Directors
Nov 30, 2011	Scheme of Arrangement
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jul 15, 2011	Scheme of Demerger
May 30, 2011	Audited Results
Mar 31, 2011	Restructuring of the Company
Feb 14, 2011	Quarterly Results & Stock split
Feb 09, 2011	Stock split
Feb 07, 2011	Others
Jan 07, 2011	To consider raising of funds
Dec 22, 2010	Others
Nov 13, 2010	Quarterly Results
Sep 28, 2010	Others
Sep 09, 2010	De-listing of Equity Shares & Others
Aug 30, 2010	Audited Results
Jul 12, 2010	Allotment of Convertible Warrants
May 24, 2010	Shifting of registered office of the Co.
May 15, 2010	Quarterly Results
May 03, 2010	Raising of Funds & Others
Apr 30, 2010	Quarterly Results
Feb 28, 2010	Resignation of Director
Dec 16, 2009	Appointment / Resignation of Director's
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Apr 30, 2009	Quarterly Results
Feb 07, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 20, 2008	To offer a Rights issue
Jun 16, 2008	Audited Results
Apr 30, 2008	Quarterly Results
Mar 31, 2008	Others
Feb 22, 2008	To appoint Lead Manager/Banker
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Sep 29, 2007	Right Issue of Equity Shares
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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