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DCM NOUVELLE LIMITED AGM Information 2021

Jul 3, 2021

59414_rns_2021-07-03_f8fc4585-f9de-4259-a6ec-b006365475a1.pdf

AGM Information

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880 noUVELLE

July 01, 2021

BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street Sandra Kurla Complex, Sandra East Mumbai-40001 Mumbai, Maharashtra - 400051 Scrip Code: 542729 Symbol: DCMNVL

Dear Sir/ Madam,

Sub: Intimation of 05[th ] Annual General Meeting (AGM)

Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record.

ParticularsDate of AGMBook Closure Date for the	05thAGMDateTuesday, July 27, 2021 at 11:00 A.M( Monday, July 19, 2021 till Tuesday, July27,2021 (both days inclusiv)
Cut-of date for the purposhareholders for RemoteRemote e-voting period	se of determiningWednesday, July 21, 2021e-votinqFrom Saturday, July 24, 2021 (9:00 am) tillMonday, July 26, 2021 (5:00 pm)

This is for information and record.

Thanking you,

For DCM Nouvelle Limited