DCM Nouvelle Ltd

DCM Nouvelle Ltd has announced the closure of its trading window for designated persons and their immediate relatives, as well as connected persons. This closure is in accordance with the company's Code of Conduct and SEBI PIT Regulations. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the Board of Directors' meeting to consider these results will be communicated in due course.

DCM Nouvelle Ltd has announced the approval of audited standalone and consolidated financial results for the year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 15, 2026, following a review by the Audit Committee. The results and related reports are available on the company's website.

DCM Nouvelle Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following a review by the Audit Committee. The results and related declaration are available on the company's website. The board meeting took place on May 15, 2026, commencing at 03:00 P.M. and concluding at 05:20 P.M. (IST). Walker Chandiok & Co LLP issued an independent auditor's report, stating a true and fair view of the company's financial performance in accordance with regulatory requirements and accounting standards.

DCM Nouvelle Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The trading window is closed and will reopen 48 hours after the declaration of the results.

DCM Nouvelle Ltd's Board of Directors approved several resolutions via circulation on April 28, 2026. Key approvals include the appointment of M/s Pragnya Pradhan and Associates as Scrutinizer for the E-Voting/Ballot process and National Securities Depository Limited (NSDL) to provide E-Voting services. Additionally, the Board approved the Postal Ballot Notice dated April 28, 2026, along with its Explanatory Statement and calendar of events. These actions facilitate the company's upcoming shareholder approval process through a postal ballot.

DCM Nouvelle Ltd announced the re-appointment of Mr. Vivek Chhachhi and Mr. Kulbir Singh as Non-Executive Independent Directors. Mr. Chhachhi's re-appointment is for a period of five years, from April 01, 2026 to March 31, 2031, subject to the approval of the shareholders. Mr. Singh's re-appointment is from June 22, 2026 to May 11, 2027, also subject to the approval of the shareholders. The re-appointments follow the recommendations of the Nomination and Remuneration Committee and are in compliance with SEBI regulations. Both directors have not been debarred from holding the office of Director by any SEBI Order or any other Authority.

DCM Nouvelle Ltd announced the re-appointment of two of its Non-Executive Independent Directors, Mr. Vivek Chhachhi and Mr. Kulbir Singh, at the Board Meeting held on March 31, 2026. The re-appointments are subject to the approval of the shareholders of the Company. Mr. Vivek Chhachhi is re-appointed for a second term of 5 years, while Mr. Kulbir Singh is re-appointed for a second term effective from June 22, 2026, up to May 11, 2027. The Board also confirmed that both directors have not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.

DCM Nouvelle Ltd has announced the closure of its trading window for designated persons, including directors, identified employees, key managerial personnel, promoters, and their immediate relatives, as well as connected persons. The closure will be in effect from Wednesday, April 1st, 2026 until 48 hours after the declaration of the company's audited financial results for the quarter/year ending March 31st, 2026. The date of the board meeting for the consideration of these results will be intimated in due course.

DCM Nouvelle Ltd has received an Assessment Order from the Income Tax Department for the Assessment Year 2024-25. The order includes certain disallowances and additions, such as disallowance of deduction under section 80JJAA, disallowance of purchases from non-filers of Income Tax Returns, and disallowance of deduction claimed under section 43B. The Company intends to file an appeal before the Appellate Authority against the said Assessment Order within the prescribed time limits.

DCM Nouvelle Ltd announced the financial results for the quarter and nine months ended December 31, 2025. The Board of Directors approved the un-audited financial results, which were reviewed by the Audit Committee and submitted in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company recognized an impairment provision of ₹ 3,361 lakhs on its investment in a subsidiary, DCM Nouvelle Spectralty Chemicals Limited, as the recoverable amount was lower than the carrying amount.