Nouveau Global Ventures MD, chairman, board of directors and AGM
BSE: 531465Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.32.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹6.12 Cr4,737th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- −9.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,44,496
Nouveau Global Ventures board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorKRISHAN KHADARIA
- Company Secretary and Compliance OfficerAashish Garg
6 directors4 independent1 executive1 non-executive
- KRISHAN KHADARIA · Chairperson and managing directorExecutive · joined Nov 1988 · reappointed Mar 2022 · 3 listed boards · 5 committee seats
- NIKHIL KUMAR RUNGTAIndependent · joined Aug 2023 · 34 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair
- MANAKLAL AGARWALIndependent · joined Sep 2024 · 22 months as independent · 3 listed boards · 3 as independent
- NIRAALI THINGALAYAIndependent · joined Sep 2018 · reappointed Sep 2023 · 33 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
- MOHIT KHADARIANon-executive · joined Nov 2020 · 3 listed boards · 1 committee seat
- HIMANSHU AGARWALIndependent · joined Sep 2024 · 22 months as independent · 3 listed boards · 3 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 Aug 20266 of 6 present4 independent · 14 days in between
- 11 Aug 20266 of 6 present4 independent · 56 days in between
- 15 Jun 20266 of 6 present4 independent · 19 days in between
- 26 May 20266 of 6 present4 independent · 17 days in between
1 earlier meeting
- 8 May 20266 of 6 present4 independent
Audit Committee
Chair NIKHIL KUMAR RUNGTA
KRISHAN KHADARIA, NIRAALI THINGALAYA
- 11 Aug 20263 of 3 present2 independent · 76 days in between
- 26 May 20263 of 3 present2 independent · 17 days in between
- 8 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NIRAALI THINGALAYA
NIKHIL KUMAR RUNGTA, MOHIT KHADARIA
- 19 Aug 20263 of 3 present2 independent · 7 days in between
Stakeholders Relationship Committee
Chair NIRAALI THINGALAYA
MOHIT KHADARIA, NIKHIL KUMAR RUNGTA
- 19 Aug 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Ashok Shetty & Co., Chartered AccountantsPeer-review certificate valid to Mar 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Nouveau Global Ventures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nouveau Global Ventures share news and announcements
Annual general meeting, 29 Sep 2026
24,732 shareholders on the register on 22 Sep 2026; present: 9 promoters and 44 others; votes counted by ARVIND BAID / ARVIND BAID & ASSOCIATES.The company's voting result (opens in a new tab)
Adoption of the audited financial statements of the Company for the year ended 31st March, 2026, Statement of Profit and Loss for the year ended on that date, and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 39.33% · promoters 100.00% · institutions 0.00% · other public 9.84%
- Appointment of a Director in place of Mr. Krishan Khadaria holding DIN: (00219096) who retires by rotation, and being eligible offers himself for re-appointment.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 6.59% · promoters 0.00% · institutions 0.00% · other public 9.80%
- Re-appointment of Mr. Krishan Khadaria (DIN: 00219096), as the Managing Director of the Company.SpecialPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 6.59% · promoters 0.00% · institutions 0.00% · other public 9.80%
- To approve transactions with related parties under section 188 of the companies act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.OrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 6.59% · promoters 0.00% · institutions 0.00% · other public 9.80%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeIncome Tax Assessment Year 2010-11Since 1 Apr 2026The matter is pending with CIT Appeal (52)At the filing before: The Appeal is filed before the CIT(A)-52 against the Order passed by the CC-4(3) dated 31.03.2026
- Tax disputeIncome Tax Assessment Year 2011-12Since 1 Apr 2026The matter is pending with CIT Appeal (52)At the filing before: The Appeal is filed before the CIT(A)-52 against the Order passed by the CC-4(3) dated 31.03.2026
- Tax disputeIncome Tax Assessment Year 2012-13Since 1 Apr 2026The matter is pending with CIT Appeal (52)At the filing before: The Appeal is filed before the CIT(A)-52 against the Order passed by the CC-4(3) dated 31.03.2026
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.