Please find enclosed the outcome of the board meeting held today.
Please find enclosed the outcome of the board meeting held today.
Pursuant to regulation 33 & 47 of SEBI(LODR) Regulations, 2015, the extract of the Audited financial results for the quarter & year ended 31.03.2026, approved by the Board at its meeting held on 26.05.2026 was published on 29.05.2026 in Active Times (English) and Mumbai Lakshdweep (Marathi).
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 and took on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, enclosed herewith are: Audited Financial Results for the quarter and year ended 31st March, 2026 along with Statement of Assets & Liabilities and Cash Flow Statement; Independent Auditors’ Report; and Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 confirming unmodified audit opinion. The meeting commenced at 02:00 PM and concluded at 04:10 PM. Kindly take the same on record.
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 yea ended 31st march, 2026.
the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 together with the Audited Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March, 2026. Further, as intimated earlier vide our letter regarding closure of Trading Window, the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026.
Please find enclosed the outcome of the board Meeting held today.
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.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNouveau Global Ventures Ltd 2CIN NO.L01407MH1988PLC049645 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aashish Garg Designation: Company Secretary and Compliance officer EmailId: aashishgarg19@gmail.com Name of the Chief Financial Officer: Rajesh Agrawal Designation: Chief Financial Officer EmailId: nouveauglobal@gmail.com Date: 24/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Please find enclosed the certificate under the regulation.
| Particulars | Jun 2019 | Sep 2019 | Dec 2019 | Mar 2020 | Jun 2020 | Sep 2020 | Dec 2020 | Mar 2021 |
|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.24 | 0.00 | 0.28 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | -100% | - | -100% | - |
| Other Income | 0.14 | 0.13 | 0.11 | 0.14 | 0.07 | 0.06 | 0.02 | 0.02 |
| Total Income | 0.37 | 0.13 | 0.40 | 0.14 | 0.07 | 0.06 | 0.02 | 0.02 |
| Total Expenses + | 0.41 | 0.38 | 0.34 | 3.12 | 0.12 | 0.17 | 0.35 | 0.10 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.10 | 0.11 | 0.12 | 0.14 | 0.04 | 0.05 | 0.06 | 0.02 |
| Other Expenses | 0.16 | 0.11 | 0.06 | 2.81 | 0.02 | 0.06 | 0.23 | 0.04 |
| Operating Profit | -0.18 | -0.38 | -0.05 | -3.12 | -0.12 | -0.17 | -0.35 | -0.10 |
| OPM % | -74.6% | 0% | -19.3% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | -0.04 | -0.25 | 0.06 | -2.97 | -0.05 | -0.11 | -0.34 | -0.08 |
| Tax Expense | 0.00 | 0.00 | 0.00 | -0.10 | 0.00 | 0.00 | 0.00 | 0.01 |
| Tax % | - | - | 0% | - | - | - | - | - |
| Profit After Tax | -0.04 | -0.25 | 0.06 | -2.87 | -0.05 | -0.11 | -0.34 | -0.09 |
| EPS (Basic) | -0.02 | -0.13 | 0.03 | -1.55 | -0.03 | -0.06 | -0.18 | -0.05 |
| Particulars | Mar 2021 | Mar 2020 |
|---|---|---|
| Revenue from Operations | 0.00 | 0.52 |
| YOY Revenue Growth % | -100% | - |
| Other Income | 0.17 | 0.52 |
| Total Income | 0.17 | 1.04 |
| Total Expenses + | 0.75 | 4.24 |
| Employee Benefit Expense | 0.16 | 0.47 |
| Other Expenses | 0.36 | 3.15 |
| Operating Profit | -0.75 | -3.72 |
| OPM % | 0% | -718.3% |
| Profit Before Exceptional | -0.58 | -3.21 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | -0.58 | -3.21 |
| Tax Expense | 0.01 | -0.10 |
| Tax % | - | - |
| Profit After Tax | -0.59 | -3.11 |
| EPS (Basic) | -0.32 | -1.67 |
| Particulars | Mar 2021 | Mar 2020 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 9.96 | 9.94 |
| Property, Plant & Equipment | 0.27 | 0.35 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 1.44 | 1.37 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 |
| Current Assets + | 2.74 | 2.92 |
| Inventories | 0.06 | 0.06 |
| Trade Receivables | 0.77 | 0.97 |
| Cash and Cash Equivalents | 0.16 | 0.18 |
| Current Investments | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 1.94 | 2.36 |
| Equity Share Capital | 18.55 | 18.55 |
| Other Equity | -16.61 | -16.19 |
| Non-Current Liabilities | 8.36 | 8.33 |
| Current Liabilities | 2.40 | 2.17 |
| Total Liabilities | 10.76 | 10.50 |
| Particulars | Mar 2021 | Mar 2020 |
|---|---|---|
| Cash from Operating Activities | -0.30 | 0.00 |
| Cash from Investing Activities | 0.09 | 0.00 |
| Cash from Financing Activities | 0.20 | 0.00 |
| Net Increase/Decrease in Cash | -0.02 | 0.00 |