Book Closure Details of Nouveau Global Ventures Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 09, 2025 | AGM | |||
| Sep 13, 2024 | AGM | Sep 24, 2024 | Sep 30, 2024 | A.G.M. |
| Sep 01, 2023 | AGM | Sep 23, 2023 | Sep 29, 2023 | A.G.M. |
| Jan 28, 2022 | EGM | Feb 15, 2022 | Feb 21, 2022 | |
| Sep 09, 2020 | AGM | Sep 23, 2020 | Sep 30, 2020 | |
| Sep 03, 2019 | AGM | Sep 23, 2019 | Sep 30, 2019 | |
| Aug 29, 2018 | AGM | Sep 22, 2018 | Sep 29, 2018 | |
| Aug 24, 2017 | AGM | Sep 19, 2017 | Sep 26, 2017 | |
| Aug 28, 2015 | AGM | |||
| Aug 26, 2014 | AGM | Sep 24, 2014 | Sep 30, 2014 | |
| Aug 29, 2013 | AGM | |||
| Sep 03, 2012 | AGM | Sep 21, 2012 | Sep 27, 2012 | |
| Aug 17, 2011 | AGM | Sep 08, 2011 | Sep 15, 2011 | |
| Feb 15, 2011 | EGM | For sub-division of existing 1 Equity Share of the FV of Rs. 10/- each in the Share Capital of the Company into 10 Equity Shares of the FV of Rs. 1/- each & Alteration of MoA of the Company in order to reflect the sub-division of the Equity Shares. | ||
| Sep 08, 2010 | AGM | Sep 23, 2010 | Sep 30, 2010 | |
| May 04, 2010 | EGM | To issue & allot to a group of Strategic Investors upto 31,25,000 Share Warrants Conv. into Equity Shares of FV of Rs. 10/- each of the Co., each Warrant entitling the holder of the Warrants to apply & be allotted 1 Equity Shares of Rs. 10/- each. | ||
| Aug 19, 2009 | AGM | Sep 22, 2009 | Sep 29, 2009 | AGM date revised from 28/09/2009 to 29/09/2009. |
| Aug 26, 2008 | AGM | Sep 24, 2008 | Sep 30, 2008 |
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