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DCM Nouvelle informs about outcome of board meeting

25 Jul 2022 Evaluate
DCM Nouvelle has informed that the Board of Directors in their meeting held on July 23, 2022, have considered and approved: Standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 2022 along with the Independent Auditor's Review Report; On recommendation of Audit Committee held on today, re-appointed KG Goyal & Associates, Cost Accountants, Jaipur, as Cost Auditors of the Company to conduct the Cost Audit for the financial year ending March 31, 2023, subject to confirmation of their remuneration by the shareholders; Convening of 06th Annual General Meeting of the Company on Tuesday, 06th September 2022 at 11 :00 AM (1ST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Intimation of Cut off dates, for the purpose of Annual General Meeting will be intimated separately. The Board Meeting commenced at 05:00 pm and concluded at 7:20 pm.

The above information is a part of company’s filings submitted to BSE.

DCM Nouvelle Share Price

121.59 0.00 (0.00%)
20-Apr-2026 16:59 View Price Chart
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