Nouveau Global Ventures Limited 401/A, Pearl Arcade, Dawood Baug Lane, Off J. P. Road, Opp. P. K. Jewelers, Andheri (West), Mumbai - 400 058 Tel.: 26778155 / 26797750 / 32459097. Fax: 26781187. Email:
[email protected] CIN No: L01407MK1988PLC049645Website: www.nouveau~lobal.com Date: August 7,2018 To, The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400 001 Sub: Intimation under Regulation- 30 of SEBI (LODR), Regulations 2015 -Newspaper Advertisement of Notice of Board Meeting; Ref.: Scrip ID: NOWEAU Scrip Code: 531465 Dear Sir/ Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith the cuttings of the advertisement of Notice published as per Regulation 47(l)(a) of SEBI(LODR), Regulations 2015 in leading English newspaper (Active Times) and in Regional language newspaper (Mumbai Lakshadeep) on 7th August, 2018 w.r.t. the Board Meeting scheduled to be held on 14th August, 2018. This is for your information and record. Thanking you, Yours faithfully, For NOUVEAU GL URES LIMITED <.LA. Krishan Khadaria Managing Director DIN: 00219096 _§Jidma, {X. 7 Am°JñQ> 2018 _w§~B© bjXrn 2 amoO dmMm CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME X¡."_w§~B© I HAVE CHANGED MY NAME OLD NAME: RAJESHKUMAR bjXrn' SHIVSANKAR GUPTA TO RAJESH SHIVSANKAR GUPTA I HAVE CHANGED MY NAME OLD NAME: PAWAN KUMAR SURESHCHANDRA SINGH TO KUNAL SURESHCHANDRA SINGH I HAVE CHANGED MY NAME FROM