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THE POWER OF VIBRANCE
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    Nouveau Global Ventures Ltd

    9
    (NOUVEAU | 531465 | INE317B01042)
    0.49 0.00 (0.00%)
    28 Mar 25 | 16:00 | All Prices in   

    Previous Close 0.49
    Open 0.49
    High 0.49
    Low 0.49
    VWAP 0.49
    52 Wk High 0.70
    52 Wk Low 0.49
    Upper Price Band 0.50
    Lower Price Band 0.49
    Price Band 2%
    TTQ (Lakh) 1.46
    Turnover (Lakh) 0.71
    2W Avg Qty`(Lakh) 3.13
    Mcap Full (Cr.) 9.09
    Mcap FF (Cr.) 6.12
    EPS (TTM) 0.03
    CEPS (TTM) 0.03
    PE/PB 16.33 / 1.36
    ROE 9.11
    Face Value 1.00
    Category Listed
    Group / Settlement Type X /T+1
    Index -
    Basic Industry Trading & Distributors
    Corporate Governance

    Corporate Governance : Quarter ending : Sep-2019
    Archives
    Quarter Ending :Sep-2019

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory
    1. The Company does not have permanent Chairperson.
    2. The tenure of directorship of Mr. Krishan Khadaria has been counted from his date of re-appointment.
    4. Mr. Narendra Gupta and Mr. Manoj Bhatia has been appointed as an Independent- Non-Executive Directors on 30/09/2014. Therefore, date-30/09/2014 has been considered as Initial date of appointment. Further, Mr. Narendra Gupta and Mr. Manoj Bhatia's has been re-appointed w.e.f 30/09/2019.
     
     
    Whether the listed entity has a Regular Chairperson No
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr KRISHAN KHADARIA 00219096 Executive Director,MD - - - - - NA - 16-11-1988 01-03-2017 - 30.00 3 0 5 0 - - -
    2 Mrs ASHA KHADARIA 00219112 Non-Executive - Non Independent Director - - - - - NA - 30-03-2015 - - 54.00 3 0 1 0 - - -
    3 Mr NARENDRA GUPTA 00418421 Non-Executive - Independent Director - - - - - NA - 30-09-2014 30-09-2019 - - 3 3 3 1 - - -
    4 Mr MANOJ BHATIA 01953191 Non-Executive - Independent Director - - - - - NA - 30-09-2014 30-09-2019 - - 3 3 1 5 - - -
    5 Mrs NIRAALI THINGALAYA 08125213 Non-Executive - Independent Director - - - - - NA - 29-09-2018 - - 12.00 3 3 0 0 - - -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory KRISHAN KHADARIA
    2 Designation Managing Director
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure -
    Reason for Non Applicability -

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

    (D) Additional Information
    Affirmations Compliance Status
    All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory KRISHAN KHADARIA
    Designation of person Managing Director
    Place Mumbai
    Date 14/10/2019

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    31 Mar 25 | 07:11 (IST)
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