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Book Closure Details of Nouveau Global Ventures Ltd.

Announcement Purpose From Date To Date Remarks
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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