Latest news about DCM Nouvelle
DCM Nouvelle
164.76
+7.84(+5.00%)
Company Performance:
View Company Insights1D+5.00%
1M+11.17%
6M+20.66%
1Y-7.03%
5Y-30.85%
More news about DCM Nouvelle
06May 26
DCM Nouvelle Limited Announces Postal Ballot for Re-appointment of Independent Directors
DCM Nouvelle Limited has scheduled a postal ballot via remote e-voting from May 07, 2026, to June 05, 2026, for the re-appointment of independent directors Mr. Vivek Chhachhi and Mr. Kulbir Singh. Shareholders registered as of May 01, 2026, can vote through NSDL, with results to be declared shortly after the voting period ends.
29Apr 26
DCM Nouvelle Limited Appoints Scrutinizer and E-Voting Services for Postal Ballot Process
DCM Nouvelle Limited's Board of Directors approved resolutions on April 28, 2026, for appointing M/s Pragnya Pradhan and Associates as scrutinizer and NSDL for e-voting services. The company also approved the Postal Ballot Notice with accompanying documentation to ensure fair and transparent voting processes in compliance with SEBI regulations.
01Apr 26
DCM Nouvelle Board Approves Re-appointment of Two Independent Directors
DCM Nouvelle Limited announced board approval for re-appointing two Non-Executive Independent Directors following March 31, 2026 meeting. Vivek Chhachhi gets 5-year second term from April 2026, while Kulbir Singh's second term runs until May 2027, both pending shareholder approval with full regulatory compliance confirmed.
25Mar 26
DCM Nouvelle Limited Receives Income Tax Assessment Order for AY 2024-25 with Multiple Disallowances
DCM Nouvelle Limited received an Income Tax assessment order for AY 2024-25 with disallowances totaling ₹3,07,65,182 across multiple categories including section 80JJAA deductions, purchases from non-filers, and section 43B claims. Despite these disallowances, the company expects no financial impact as no tax demand was raised due to carried-forward losses. The company plans to appeal the order before the Appellate Authority within prescribed timelines.
16Feb 26
DCM Nouvelle Limited Shareholders Approve Appointment of Two Independent Directors via Postal Ballot
DCM Nouvelle Limited shareholders have approved the appointment of two Independent Directors through postal ballot with 99.99% votes in favour. The remote e-voting process saw 58.85% participation from total outstanding shares, with both Mr. Deepak Sood and Mr. Rajinder Khanna being appointed through special resolutions, strengthening the company's board governance.
16Jan 26
DCM Nouvelle Limited Issues Postal Ballot Notice for Independent Director Appointments
DCM Nouvelle Limited has issued a postal ballot notice dated January 16, 2026, seeking shareholder approval for appointing Mr. Deepak Sood and Mr. Rajinder Khanna as Independent Directors for five-year terms. The e-voting period runs from January 17 to February 15, 2026, with NSDL facilitating the electronic voting process and January 9, 2026, as the cut-off date for voting eligibility.
10Sept 25
DCM Nouvelle Limited Appoints Shekher Kapoor as Company Secretary and Compliance Officer
DCM Nouvelle's Board of Directors has approved the appointment of Mr. Shekher Kapoor as the new Company Secretary and Compliance Officer, effective September 10th, 2025. Mr. Kapoor, an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number 69198, brings extensive corporate and secretarial experience. He will be designated as a Key Managerial Personnel (KMP) and will be responsible for ensuring regulatory compliance and maintaining strong corporate governance practices.
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