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Book Closure Details of Nouveau Global Ventures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
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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