Nouveau Global Ventures Ltd (NOUVEAU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nouveau Global Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed herewith Scrutinizer report of Nouveau global Ventures ltd Meeting held on 29-09-2026
Annual General Meeting · 02 Oct 2026, 12:05 am
Nouveau Global Ventures Shareholders Approve All Resolutions at 38th AGM Nouveau Global Ventures Limited announced that shareholders approved all resolutions with the requisite majority at its 38th AGM held on 29th Sep'26. Passed resolutions include the adoption of FY25–26 audited financial statements (99.997% in favour), the re-appointment of Krishan Khadaria as Director retiring by rotation (99.918% in favour), his re-appointment as Managing Director via special resolution (99.908% in favour), and approval for material related-party transactions under Section 188 of the Companies Act, 2013 and SEBI LODR Regulation 23 (99.918% in favour).
Please find enclosed herewith members of the company at the AGM held on 29-09-2026 approved the re-appointment of Mr. krishan khadaria as MD for the period of 5 years.
Annual General Meeting · 30 Sept 2026, 12:08 am
Please find enclosed herewith 38th AGM proceedings of Nouveau Global ventures Ltd
Annual General Meeting · 29 Sept 2026, 11:45 pm
Please find enclosed the Notice along of annual General Meeting scheduled to be held on 29.09.2026.
Annual General Meeting · 05 Sept 2026, 1:00 am
Please find enclosed the annual Report for the Financial Year ended 31.03.2026.
Others (Uncategorized) · 05 Sept 2026, 12:58 am
Please find enclosed the outcome of the Board Meeting concluded today i.e. 26th August, 2026.
Others (Uncategorized) · 26 Aug 2026, 10:50 pm
Nouveau Global MD Re-appointed; AGM on 29th Sep'26 Nouveau Global Ventures' board, at its meeting on 26th Aug'26, approved the re-appointment of Mr. Krishan Khadaria as Managing Director for a five-year term, effective from 1st Mar'27 to 28th Feb'32, pending shareholder approval. The Board also approved the FY26 Directors' Report and Secretarial Audit Report. The 38th Annual General Meeting is scheduled for 29th Sep'26 via video conference. Mr. Arvind Dhanraj Baid was appointed as the scrutinizer for the AGM's e-voting process.
Please find enclosed the outcome of the Board Meeting for the adoption of un-audited financial results for the QE June 2026.
Financial Result · 11 Aug 2026, 7:47 pm
Nouveau Global Ventures Reports Q1 FY27 Net Loss Nouveau Global Ventures reported a net loss of ₹3.69 lakhs for Q1 FY27, ended 30 Jun'26, an improvement from a ₹10.68 lakh loss in Q1 FY26 and a ₹20.24 lakh loss in Q4 FY26. Total income stood at ₹15.79 lakhs, up 11.3% YoY from ₹14.19 lakhs. Total expenses were ₹19.49 lakhs, a 3.2% YoY increase. The company's sole operating segment, Multimedia, generated revenue of ₹0.05 lakhs. Basic and diluted EPS for the quarter was ₹-0.00, compared to ₹-0.01 in the prior year quarter.
Please find enclosed the outcome of the Board Meeting concluded today for the approval of quarterly financial results for the QE June 2026.
Outcome · 11 Aug 2026, 7:32 pm
Nouveau Global Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.1 ■ EBITDA: -12.9 (+8.9% YoY | +44.6% QoQ) ■ EBITDA Margin (%): -25,880 ■ PAT: -3.7 (+65.4% YoY | +81.8% QoQ) ■ EPS (INR): 0.00 (Loss to Profit YoY | Loss to Profit QoQ) Nouveau Global Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Multimedia ■ Revenue: 0.1 ■ EBIT: 0.1 ■ EBIT Margin (%): 100 Financial Consultancy ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Dealing in Securities ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Trading Division ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the un-audited financial ....
Intimation · 11 Aug 2026, 5:30 am
Nouveau Global Ventures Schedules Board Meeting for Q1FY27 Results Nouveau Global Ventures (BSE: 531465) has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The trading window for designated persons will remain closed until 48 hours after the results are declared.
Please find enclosed the outcome of the board meeting held today.
Outcome · 15 Jun 2026, 11:02 pm
Nouveau Global Ventures Executes Rs 1.5 Cr Loan Agreement for Film Rights Nouveau Global Ventures' board on 15th Jun'26 approved a Rs 1.5 Cr secured rupee term loan from Prime Capital Market Limited. The funds will be used for acquiring film rights and general business needs. The loan is secured via an equitable mortgage over the company's immovable properties in Andheri (West), Mumbai. Concurrently, the board approved a film rights purchase agreement for an equivalent consideration of approximately Rs 1.5 Cr. The lender, Prime Capital Market Limited, is not a related party.
Please find enclosed the outcome of the board meeting held today.
Others (Uncategorized) · 15 Jun 2026, 10:55 pm
Nouveau Global Ventures Secures Rs 1.5 Crore Term Loan for Film Rights Nouveau Global Ventures' board approved a secured Rupee Term Loan agreement with Prime Capital Market Limited for Rs 1.5 Crore on 15th Jun'26. The funds are designated for the acquisition of film rights and general business requirements. The loan is secured via an equitable mortgage over the company's immovable properties in Andheri West, Mumbai. The company also approved a separate Film Rights Purchase Agreement for approximately Rs 1.5 Crore. The transaction does not involve any related parties.
This is to inform that the Board of Directors of Nouveau Global Ventures Limited ('the Company') at its Meeting held today i.e. Tuesday, 26th May, 2026, inter alia, considered, approved ....
Outcome · 26 May 2026, 9:52 pm
Nouveau Global Ventures Reports Q4FY26 and Full-Year FY26 Results For Q4FY26 ended 31st Mar'26, Nouveau Global Ventures reported a Net Loss of ₹11.64 lakhs, narrowing from a loss of ₹20.24 lakhs QoQ. Total Income stood at ₹15.46 lakhs. For the full year FY26, the company posted a Net Loss of ₹40.01 lakhs compared to a Net Profit of ₹57.18 lakhs in FY25. Total FY26 income was ₹65.82 lakhs, down from ₹149.42 lakhs YoY. The auditors issued an unmodified opinion on the financial results. Basic EPS for FY26 was negative at ₹-0.02.
This is to inform hat the Board of Directors of the Company at its meeting held today i.e. 26th May, 2026 has interalia considered and approved the audited financial results for the financial ....
Financial Result · 26 May 2026, 9:46 pm
Nouveau Global Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -21.6 (-52.1% YoY | +7.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -11.6 (-9.0% YoY | +42.5% QoQ) ■ EPS (INR): -0.01 (+0.0% YoY | +0.0% QoQ) Nouveau Global Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Multimedia ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Financial Consultancy ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Dealing in Securities ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Trading Division ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 26 May 2026, 5:30 am
Nouveau Global Ventures Schedules Board Meeting for Q4 and FY26 Results Nouveau Global Ventures has scheduled a Board of Directors meeting on 26th May'26 to consider and approve its audited financial results. The meeting will review outcomes for the quarter and financial year ending 31st Mar'26. This includes the Audited Statement of Assets and Liabilities and the Cash Flow Statement for the full fiscal year. The trading window for designated persons remains closed until 48 hours after the results are declared.
Please find enclosed the outcome of the board Meeting held today.
Others (Uncategorized) · 08 May 2026, 9:38 pm
Nouveau Global Ventures Re-appoints Internal Auditor for FY26-27 Nouveau Global Ventures' Board of Directors, on the recommendation of the Audit Committee, has re-appointed M/s. Sanjonaa & Associates, Chartered Accountants (Firm Registration No. 157896W), as the company's Internal Auditor. The appointment, effective 8th May'26, is for the financial year 2026-27. This decision aligns with Section 138 of the Companies Act, 2013 and SEBI Listing Regulations. M/s. Sanjonaa & Associates is an experienced firm specializing in audit, taxation, and regulatory compliance. The re-appointment ensures continuity in the company's internal audit function.
This is to inform that the Board of Directors at its meeting held today has re-appointed the Internal Auditor of the Company for the FY 2026-27.
Change in Auditor · 08 May 2026, 9:27 pm
Nouveau Global Ventures Re-appoints Internal Auditor for FY27 Nouveau Global Ventures announced the re-appointment of M/s. Sanjonaa & Associates, Chartered Accountants as its Internal Auditor for FY 2026-27. The decision was approved by the Board of Directors in its meeting on 8th May'26, following a recommendation from the Audit Committee. M/s. Sanjonaa & Associates (Firm Registration No. 157896W) will continue their role, ensuring continuity in the company's internal audit function. This move aligns with SEBI regulations and the Companies Act, 2013, maintaining governance standards.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 24 Apr 2026, 10:37 pm
Nouveau Global Ventures Not Classified as a Large Corporate Nouveau Global Ventures Limited informed the exchange on 24th Apr'26 that it does not fall under SEBI's Large Corporate (LC) framework. The disclosure, for the financial year ended 31st Mar'26, confirms the company is not subject to the mandatory fund-raising requirements through debt securities applicable to LCs. The filing states the company has outstanding borrowings of Rs 0.00 crore and no credit rating for the previous financial year, hence it is not classified as a Large Corporate.
Please find enclosed the Limited review report with UDIN for the unaudited financial results for quarter ended 31st December, 2025.
Others (Uncategorized) · 13 Feb 2026, 10:36 pm
Auditor's Unmodified Conclusion on Q3 FY26 Standalone Results Ashok Shetty & Co, Chartered Accountants, issued an unmodified conclusion on the unaudited standalone financial results for Nouveau Global Ventures Limited for the quarter ended 31st Dec'25. The limited review, conducted in accordance with SRE 2410, found no material misstatements. The auditor noted that the results were prepared in line with applicable accounting standards and SEBI regulations. This report, dated 13th Feb'26, is a review and does not constitute a full audit opinion.
un-audited financial result of company for the quarter ended 31 December 2025
Financial Result · 13 Feb 2026, 7:29 pm
Nouveau Global Ventures Reports Q3FY26 Loss and Revenue Decline Nouveau Global Ventures reported a net loss of ₹20.24 lakhs for the quarter ended 31 Dec'25, a significant reversal from a profit of ₹14.07 lakhs in Q3FY25. The loss widened sequentially from ₹10.71 lakhs in Q2FY26. Total income fell sharply to ₹11.48 lakhs from ₹39.51 lakhs YoY. For the nine months ended 31 Dec'25, the company posted a net loss of ₹28.36 lakhs, compared to a profit of ₹67.86 lakhs in the prior year period, driven by higher expenses. Basic EPS for the quarter was negative ₹0.011.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 13th February, 2026 have approved and adopted the Un-audited Financial Results of the Company ....
Outcome · 13 Feb 2026, 7:20 pm
Nouveau Global Ventures Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -23.3 (-23.2% YoY | -13.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -20.2 (Profit to Loss YoY | -88.9% QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | -83.3% QoQ) Nouveau Global Ventures Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) Segmental Performance Multimedia ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Financial Consultancy ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Dealing in Securities ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Trading Division ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 13 Feb 2026, 5:30 am
Nouveau Global Ventures Schedules Board Meeting for Q3 FY26 Results Nouveau Global Ventures (BSE: 531465) has scheduled a Board of Directors meeting on 13th Feb'26. The agenda includes the consideration and approval of the unaudited financial results for the quarter ended 31st Dec'25. The trading window for designated persons remains closed and will reopen 48 hours after the results are declared. This meeting is a key event for investors tracking the company's Q3 performance.
This is to inform that the Board of Directors of the Company at their meeting held today, have considered & approved the un-audited financial results for the quarter and six months ended ....
Financial Result · 14 Nov 2025, 7:23 pm
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2025 have approved and adopted the Un-audited Financial Results of the Company ....
Outcome · 14 Nov 2025, 7:15 pm
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2025 have approved and adopted the Un-audited Financial Results of the Company ....
Outcome · 14 Nov 2025, 7:14 pm
Nouveau Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 14 Nov 2025, 5:30 am