Dear Sir/Maam, In furtherance to our intimation of Board Meeting dated 03rd November, 2020, we would like to inform that the Board of Directors of Nouveau Global Ventures Limited (the "Company") at its meeting held today i.e. on Tuesday, 10th November, 2020, has considered the following matters: 1) Considered, adopted, approved and take on record the following: a) Standalone and Consolidated Un-audited Financial Results along with the Segments Reporting thereon, for the quarter and half year ended on 30th September, 2020 and the Standalone & Consolidated Limited Review Reports thereon and b) Standalone and Consolidated Unaudited Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020. 2) Any other matter with the permission of the chair. The meeting commenced at 05.00 p.m. and concluded at 06.15 p.m. The detailed Outcome is attached as an attachment. Please take the same in your records.
6.22 PM Nov 10th
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