NOUVEAU GLOBAL VENTURES LTD. - Un-Audited Financial Results For The Quarter Ended On 30Th June, 2024

This is to inform you that pursuant to regulation 30 of SEBI (LODR), Regulations, 2015, the Board of directors of the Company at its meeting held today, i.e. Thursday, 1st August, 2024, has inter alia considered and approved the following business items: 1. The Un-audited financial results along with the segments reporting thereon, for the first quarter ended 30th June, 2024, along with the Limited Review Report duly issued by the Statutory auditors; copies of which are attached herewith; 2. Appointment of Ms. Pallavi Bohra (M.No. A60849), as a Whole time Company Secretary and Compliance Officer of the Company with effect from 1st August, 2024.