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DCMNVL DCM Nouvelle Ltd Management Changes Announcement

DCM

DCMN

DCM Nouvelle Ltd

(DCMNVL)

2025 Announcement

Newspaper Publication

Audited financial results

Audited Financial Results

Board Meeting – Results

Independent Directors Appoi...

Board resolutions

Regulatory Certificate

Re-appointment of Independe...

Trading Window Closure

Tax assessment order

Newspaper publication

Unaudited results

Board meeting outcome

Board Meeting Intimation

Independent Directors Appoi...

Regulatory Compliance

Trading Window Closure

Change in designation

Newspaper Publication

Director appointments

Appointments and results

Board Meeting Scheduled

Compliance Certificate

Credit Rating Upgrade

Auditor Re-appointments

New Company Secretary

AGM Notice Published

Annual Meeting Notice

AGM Announcement

Financial Results Published

SEBI Compliance Certificate

Management Change

Financial Results Published

Annual Compliance Report

Solar Power Investment

Board Meeting Rescheduled

Compliance Certificate

New Secretary Appointment

Financial Results Published

Compliance Confirmation

Equity Stake Increase

Management Change

Company Secretary Resignation

Financial Results Published

Insurance Claim Approval

Regulatory Compliance

AGM Transcript Released

Annual General Meeting

Financial Results Publication

Auditor Resignation

Subsidiary Division Approval

Certificate Confirmation

Financial Results Publication

DCM Nouvelle Ltd - Complian...

Management Change

Appointment Announcement

Certificate Filing

Clarification Submission

Tax Assessment Order

Compliance Submission

Dematerialization Confirmation

Newspaper Advertisement

Director Re-appointments

Commercial Production Comme...

Financial Results

Certificate Under Regulatio...

Financial Results Published...

Certificate Under Regulatio...

Litigation Disclosure

Transcript Uploaded

Annual General Meeting

Financial Statements

Financial Results Correction

Corrected Financial Results

Financial Results Publication

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Data:

Board approves designation change for Rajinder Khanna to Additional Independent Director, effective 5 December 2025 for five years, subject to shareholder approval.

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DCM Nouvelle Ltd

2025

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