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Year archive

NDL Ventures Limited — 2019 filings

All 132 regulatory filings released by NDL Ventures Limited (NDLVENTURE) in 2019, sourced directly from the official regulator.

132 Filings
2019 Period
2019 filings (132)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company's 'Code of Conduct to Regulate, Monitor and ....
Regulatory Filings
2019-12-30 English
Related Party Transactions
Regulatory Filings
2019-12-13 English
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed Disclosure of Related Party Transactions on Consolidated basis, ....
Regulatory Filings
2019-12-13 English
We have been informed by Karvy Computershare Private Limited, our Registrar and Share Transfer Agent vide their letter dated December 09, 2019 that the name of the Company has been changed ....
Regulatory Filings
2019-12-10 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-10 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate is reported to have been lost/misplaced ....
Regulatory Filings
2019-12-05 English
Updates
Regulatory Filings
2019-11-16 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Sakaal of Saturday, November 16, 2019 ....
Regulatory Filings
2019-11-16 English
Updates
Regulatory Filings
2019-11-15 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard of Friday, November ....
Regulatory Filings
2019-11-15 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Sakaal of Saturday, November 16, 2019 ....
Regulatory Filings
2019-11-15 English
The Board of Directors of the Company at its Meeting held today approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended ....
Regulatory Filings
2019-11-14 English
The Board of Directors of the Company at its Meeting held today approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended ....
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Updates
Regulatory Filings
2019-11-01 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Friday, ....
Regulatory Filings
2019-11-01 English
Name Change
Regulatory Filings
2019-10-30 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-10-30 English
The Company vide its letter dated September 11, 2019 had made an application for seeking In principle approval for change in name of the Company from 'HINDUJA VENTURES LIMITED' to 'NXTDIGITAL ....
Regulatory Filings
2019-10-30 English
HINDUJA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-10-30 English
Shareholders meeting
Regulatory Filings
2019-10-23 English
Further to Notice of the Postal Ballot dated September 6, 2019 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform ....
Regulatory Filings
2019-10-23 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation , 2015, we enclose herewith a Compliance Certificate duly signed by the Company's Registrar ....
Regulatory Filings
2019-10-22 English
We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half ....
Regulatory Filings
2019-10-16 English
Updates
Regulatory Filings
2019-10-16 English
Indusind Media & Communications Limited (IMCL), a subsidiary of the Company, vide its letter dated October 16, 2019, informed the Company that on conversion of investment in Preference ....
Regulatory Filings
2019-10-16 English
Trading Window
Regulatory Filings
2019-09-30 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company's 'Code of Conduct to Regulate, Monitor and ....
Regulatory Filings
2019-09-30 English
Change in Director(s)
Board/Management Information
2019-09-23 English
Retirement
Board/Management Information
2019-09-23 English
This is to inform you that the Board of Directors of the Company on September 23, 2019 took note of retirement of Mr. Rajendra Chitale (DIN: 00015986) as Independent Director of the Company ....
Regulatory Filings
2019-09-23 English
This is to inform you that the Board of Directors of the Company on September 23, 2019 took note of retirement of Mr. Rajendra Chitale (DIN: 00015986) as Independent Director of the Company ....
Regulatory Filings
2019-09-23 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith copy of Notice of Postal Ballot published in Business Standard ....
Regulatory Filings
2019-09-18 English
Updates
Regulatory Filings
2019-09-18 English
SUB: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Ref: Re-appointment ....
Regulatory Filings
2019-09-18 English
Further to our letter August 23, 2019 wherein we had forwarded Notice of the Thirty Fourth Annual General Meeting (AGM) of the Members of the Company to be held on September 18, 2019 at ....
Regulatory Filings
2019-09-18 English
Further to our letter August 23, 2019 wherein we had forwarded Notice of the Thirty Fourth Annual General Meeting (AGM) of the Members of the Company to be held on September 18, 2019 at ....
Regulatory Filings
2019-09-18 English
Reappointment
Board/Management Information
2019-09-18 English
Shareholders meeting
Regulatory Filings
2019-09-18 English
Updates
Regulatory Filings
2019-09-17 English
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Postal Ballot ....
Regulatory Filings
2019-09-17 English
Press Release
Regulatory Filings
2019-08-27 English
This has further reference to our letter dated August 27, 2019 on Outcome of Board Meeting. We are enclosing herewith the Press Release on Reorganization of Media Business. You ....
Regulatory Filings
2019-08-27 English
Outcome of Board Meeting
Regulatory Filings
2019-08-27 English
We would like to inform you that, the Board of Directors of our Company at its meeting held today have unanimously approved the Scheme of Arrangement between IndusInd Media and Communications ....
Regulatory Filings
2019-08-27 English
Updates
Regulatory Filings
2019-08-26 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice published in Business Standard and Sakaal on Monday, ....
Regulatory Filings
2019-08-26 English
Shareholders meeting
AGM Information
2019-08-23 English
We are forwarding herewith the Notice of the Thirty Fourth Annual General Meeting of the Members of the Company to be held on Wednesday , September 18, 2019 at 11:00 a.m. at Hall of Harmony, ....
Regulatory Filings
2019-08-23 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose herewith the Annual Report for the financial year 2018-19 along with the ....
Regulatory Filings
2019-08-23 English
AGM/Book Closure
AGM Information
2019-08-21 English
Board Meeting — Other business matters
Board/Management Information
2019-08-20 English
HINDUJA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve We refer to our letter dated ....
Regulatory Filings
2019-08-20 English
Board Meeting — Other business matters
Board/Management Information
2019-08-16 English
HINDUJA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve We refer to our letter dated ....
Regulatory Filings
2019-08-16 English
Hinduja Ventures Ltd has informed BSE that the Company has fixed September 11, 2019 as the Record Date for the purpose of Payment of Dividend.
Regulatory Filings
2019-08-16 English
Updates
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Sakaal of Wednesday, August 14, 2019 ....
Regulatory Filings
2019-08-14 English
Updates
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard of Tuesday, August ....
Regulatory Filings
2019-08-13 English
Shareholders meeting
AGM Information
2019-08-12 English
The Thirty Fourth Annual General Meeting of the members of Hinduja Ventures Limited is scheduled to be held on Wednesday, September 18, 2019 at 11:00 a.m. at Hall of Harmony, Nehru Centre, ....
Regulatory Filings
2019-08-12 English
Book Closure: Thursday, September 12, 2019 to Wednesday, September 18, 2019 (both days inclusive). Annual General Meeting fixed on Wednesday, September 18, 2019. Wednesday, ....
Regulatory Filings
2019-08-12 English
Book Closure and Record Date Purpose Equity Shares of Rs. 10/- per share Book Closure: Thursday, September 12, 2019 to Wednesday, September 18, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-12 English
Reorganization of Media and Communication Business The Board of Directors of the Company at its meeting held today have accorded In-Principle approval for reorganization of Media and ....
Regulatory Filings
2019-08-12 English
The Board of Directors at its meeting held on May 09, 2019 had approved (a) Audited Standalone Financial Results of the Company for the quarter and the year ended March 31, 2019 and (b) ....
Regulatory Filings
2019-08-12 English
The Board of Directors of the Company at its Meeting held today approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. ....
Regulatory Filings
2019-08-12 English
The Board of Directors of the Company at its Meeting held today approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. ....
Regulatory Filings
2019-08-12 English
The Board of Directors of the Company at its Meeting held today approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. ....
Regulatory Filings
2019-08-12 English
The Board of Directors of the Company at its Meeting held today approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. ....
Regulatory Filings
2019-08-12 English
The Board of Directors at its meeting held on May 09, 2019 had approved (a) Audited Standalone Financial Results of the Company for the quarter and the year ended March 31, 2019 and (b) ....
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
Updates
Regulatory Filings
2019-07-30 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Tuesday, ....
Regulatory Filings
2019-07-30 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Tuesday, ....
Regulatory Filings
2019-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-29 English
HINDUJA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-07-29 English
Updates
Capital/Financing Update
2019-07-05 English
The Company had subscribed to 5,23,73,505 Equity shares of Rs. 10/- each in various tranches on Rights basis offered by Indusind Media & Communications Limited '(IMCL'). IMCL intimated ....
Regulatory Filings
2019-07-05 English
Trading Window
Regulatory Filings
2019-06-27 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the Circular issued by National Stock Exchange of India ....
Regulatory Filings
2019-06-27 English
Updates
Regulatory Filings
2019-06-13 English
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copy of paper cutting of Business Standard ....
Regulatory Filings
2019-06-13 English
Related Party Transactions
Regulatory Filings
2019-06-07 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on consolidated basis, ....
Regulatory Filings
2019-06-07 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on consolidated basis, ....
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Updates
Regulatory Filings
2019-05-11 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we enclose herewith copy of paper cutting of Sakaal of Saturday , May 11, 2019 wherein ....
Regulatory Filings
2019-05-11 English
Updates
Earnings Release
2019-05-10 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Friday, ....
Regulatory Filings
2019-05-10 English
Press Release
Earnings Release
2019-05-09 English
This has further reference to our letter dated May 09, 2019 on Outcome of Board Meeting. We are enclosing herewith the Press Release on Audited Standalone and Consolidated Financial Results ....
Regulatory Filings
2019-05-09 English
Dividend
Annual Report
2019-05-09 English
Financial Result Updates
Regulatory Filings
2019-05-09 English
Outcome of Board Meeting
Annual Report
2019-05-09 English
The Board of Directors of the Company at their Meeting held today i.e. on May 09, 2019: Recommended a final dividend of Rs. 17.50 per share i.e. 175 % for the financial year ended ....
Regulatory Filings
2019-05-09 English
The Board of Directors of the Company at their Meeting held today i.e. on May 09, 2019: 1. Considered and approved the Audited Standalone Financial Results of the Company for the ....
Regulatory Filings
2019-05-09 English
The Board of Directors of the Company at their Meeting held today i.e. on May 09, 2019: 1. Considered and approved the Audited Standalone Financial Results of the Company for the ....
Regulatory Filings
2019-05-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Updates
Regulatory Filings
2019-04-25 English
Updates
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Wednesday, ....
Regulatory Filings
2019-04-24 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2019-04-23 English
HINDUJA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve a) Audited Standalone Financial ....
Regulatory Filings
2019-04-23 English
We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half ....
Regulatory Filings
2019-04-19 English
Further to our letter dated April 03, 2019, intimating about the loss of share certificate for 500 equity shares bearing distinctive numbers 20430007-20430506, the Board of Directors of ....
Regulatory Filings
2019-04-11 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation , 2015, we enclose herewith a Compliance Certificate duly signed by the Company's Registrar ....
Regulatory Filings
2019-04-10 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-06 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate is reported to have been lost/misplaced ....
Regulatory Filings
2019-04-03 English
Trading Window
Regulatory Filings
2019-04-03 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the Circular issued by National Stock Exchange of India ....
Regulatory Filings
2019-04-03 English
Updates
Regulatory Filings
2019-04-01 English
The Securities and Exchange Board of India Limited (SEBI) had issued a Certificate of Registration as Sub Broker to Hinduja Ventures Limited (the Company) and allotted Registration nos. ....
Regulatory Filings
2019-04-01 English
Updates
Capital/Financing Update
2019-03-29 English
Dear Sir/ Madam, Further to our letter dated March 15, 2019, we would like to inform that Hinduja Leyland Finance Limited ('HLFL') vide email dated March 28, 2019 had forwarded ....
Regulatory Filings
2019-03-29 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-28 English
We would like to inform you that the Board of Directors of the Company on March 27, 2019 have approved the revised Code of Conduct to Regulate, Monitor and Report trading by Insiders and ....
Regulatory Filings
2019-03-28 English
Acquisition
Capital/Financing Update
2019-03-15 English
The Investment Committee/ Board on March 14, 2019, accorded its approval (i) to subscribe 2,22,862 equity shares of Rs. 10/- each of Hinduja Leyland Finance Limited (HLFL) offered to the ....
Regulatory Filings
2019-03-15 English
Updates
Interim / Quarterly Report
2019-02-08 English
Financial Result Updates
Regulatory Filings
2019-02-07 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-07 English
Updates
Regulatory Filings
2019-01-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-22 English
Updates
Capital/Financing Update
2019-01-18 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-01-07 English