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Year archive

NDL Ventures Limited — 2021 filings

All 178 regulatory filings released by NDL Ventures Limited (NDLVENTURE) in 2021, sourced directly from the official regulator.

178 Filings
2021 Period
2021 filings (178)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 English
Intimation for Closure of Trading Window.
Regulatory Filings
2021-12-30 English
Updates
Regulatory Filings
2021-12-15 English
As per object of the Rights Issue mentioned in the Letter of Offer, the Company has utilized the proceeds raised through Rights issue for repayment of outstanding borrowings to the extent ....
Regulatory Filings
2021-12-15 English
Updates
Regulatory Filings
2021-12-13 English
Listing and Trading approvals on Rights Equity shares has been obtained.
Regulatory Filings
2021-12-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-12-09 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok P Hinduja
Regulatory Filings
2021-12-09 English
Copy of Newspaper Publication
Capital/Financing Update
2021-12-09 English
Pursuant to provisions of Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting ....
Capital/Financing Update
2021-12-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A P Hinduja & Others
Major Shareholding Notification
2021-12-07 English
Rights Issue
Regulatory Filings
2021-12-04 English
In terms of the Letter of Offer dated November 1, 2021 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited (Designated Stock Exchange), the Lead Manager ....
Regulatory Filings
2021-12-04 English
Press Release
Capital/Financing Update
2021-12-01 English
Based on information received from Company's Registrar and Transfer Agent (RTA), we would like to inform you that the Rights Issue in the Company has been subscribed by approx. 1.94 times. ....
Regulatory Filings
2021-12-01 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-29 English
Submission of advertisement with respect to Rights Issue.
Regulatory Filings
2021-11-29 English
Copy of Newspaper Publication
Capital/Financing Update
2021-11-19 English
Submission of Corrigendum Advertisement with respect to Rights Issue
Capital/Financing Update
2021-11-19 English
Updates
Capital/Financing Update
2021-11-18 English
Pursuant to a resignation letter dated November 17, 2021, IndusInd Bank Limited ('Erstwhile Monitoring Agency'), has resigned as monitoring agency of our Company for the Issue and consequently, ....
Capital/Financing Update
2021-11-18 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-11-14 English
Newspaper Publication of Financial Results for the quarter and half year ended September 30, 2021.
Interim / Quarterly Report
2021-11-14 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-12 English
Pre-Issue advertisement respect to Rights Issue
Regulatory Filings
2021-11-12 English
Investor Presentation
Regulatory Filings
2021-11-12 English
Investor''s Presentation Q2/FY22 Performance update
Regulatory Filings
2021-11-12 English
Press Release
Regulatory Filings
2021-11-11 English
Press Release
Regulatory Filings
2021-11-11 English
The Board of Directors of the Company at its Meeting held on today i.e. November 11, 2021, approved inter-alia the Un-audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2021-11-11 English
Financial Result Updates
Regulatory Filings
2021-11-11 English
Outcome of Board Meeting
Regulatory Filings
2021-11-11 English
The Board of Directors of the Company at its Meeting held on today i.e. November 11, 2021, approved inter-alia the Un-audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2021-11-11 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-07 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve This is to inform that the 231st ....
Regulatory Filings
2021-11-07 English
Updates
Capital/Financing Update
2021-11-01 English
Outcome of Meeting of the Rights Issue Committee held on November 1, 2021, approving, inter-alia, Rights Issue opening date as November 15, 2021, Rights Issue Closing date as November ....
Capital/Financing Update
2021-11-01 English
Synopsis of the Rights Issue of NXTDIGITAL Limited
Regulatory Filings
2021-10-19 English
In accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, October ....
Regulatory Filings
2021-10-18 English
Pursuant to the delegation of authority to the Rights Issue Committee by the Board of Directors at their meeting held on May 13, 2021, the Rights Issue Committee of the Company, has, at ....
Regulatory Filings
2021-10-18 English
Record Date
Capital/Financing Update
2021-10-18 English
Updates
Regulatory Filings
2021-10-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-14 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018,
Regulatory Filings
2021-10-14 English
The Company has confirmed that at present, there is no information or announcement to be disclosed by the Company which may have a bearing on the price/ volume behaviour in the Company's ....
Regulatory Filings
2021-10-14 English
Price movement
Regulatory Filings
2021-10-14 English
Intimation for Closure of Trading Window.
Regulatory Filings
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-30 English
Shareholders meeting
Regulatory Filings
2021-09-29 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 36th Annual General Meeting ....
Regulatory Filings
2021-09-29 English
Updates
Regulatory Filings
2021-09-29 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 36th Annual ....
Regulatory Filings
2021-09-29 English
Intimation loss of Share certificate pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
Share Issue/Capital Change
2021-09-24 English
Loss of Share Certificates
Regulatory Filings
2021-09-24 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-06 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Newspaper cutting of Business Standard and Sakaal ....
Regulatory Filings
2021-09-06 English
Shareholders meeting
AGM Information
2021-09-04 English
Annual Report 2020-21 under Regulation 34 of SEBI LODR
Regulatory Filings
2021-09-04 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 36th (Thirty Sixth) Annual General Meeting (AGM) ....
AGM Information
2021-09-04 English
Updates
Capital/Financing Update
2021-08-28 English
In furtherance to the approval given and authority granted by the Board of Directors at their meeting held on August 13, 2021, the Company has entered into an Agreement dated August 27, ....
Capital/Financing Update
2021-08-28 English
Revised Record date
Regulatory Filings
2021-08-20 English
This is in continuation of our letter dated August 13, 2021. Record date for the purpose of Dividend may be read as Monday, September 20, 2021 in place of earlier intimated date as Tuesday, ....
Notice of Dividend Amount
2021-08-20 English
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements, 2015, we enclose herewith copies of paper cutting of Business Standard and Sakaal of Saturday, August ....
Interim / Quarterly Report
2021-08-16 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-08-16 English
Investor Presentation
Interim / Quarterly Report
2021-08-16 English
Investor Presentation Q1 FY22
Regulatory Filings
2021-08-16 English
Book Closure
Regulatory Filings
2021-08-13 English
Updates
Regulatory Filings
2021-08-13 English
The Board of Directors at its meeting held today fixed Tuesday, September 21, 2021 as record date and Book Closure date. Book Closure Tuesday, September 21 2021 to Tuesday ....
Regulatory Filings
2021-08-13 English
Outcome of Board Meeting
Regulatory Filings
2021-08-13 English
36th Annual General Meeting of members of NXTDIGITAL Limited (formally known as Hinduja Ventures Limited) is Scheduled to be held on Tuesday, September 28, 2021 at 3.30 p.m. through Video ....
Regulatory Filings
2021-08-13 English
Press Release
Regulatory Filings
2021-08-13 English
Press Release issued by the Company, on performance and un-audited Financial Result for quarter ended 30th June 2021 pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-08-13 English
Financial Result Updates
Regulatory Filings
2021-08-13 English
The Board of Directors of the Company at its Meeting held today i.e. August 13, 2021 approved inter-alia the followings: 1. The Un-audited Standalone and Consolidated Financial ....
Regulatory Filings
2021-08-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-10 English
Intimation of Schedule of Analyst/ Institutional Investor Meet under Regulation 30(6) of the SEBI Listing Regulations
Regulatory Filings
2021-08-10 English
Copy of Newspaper Publication
Capital/Financing Update
2021-08-04 English
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Public Announcement ....
Capital/Financing Update
2021-08-04 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-04 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
2021-08-04 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-03 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform that the 230th ....
Regulatory Filings
2021-08-03 English
Trading Window
Regulatory Filings
2021-06-30 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
2021-06-30 English
Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance ....
Regulatory Filings
2021-06-30 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
2021-06-11 English
Related Party Transactions
Regulatory Filings
2021-06-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Finance Ltd
Major Shareholding Notification
2021-06-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Group Ltd
Major Shareholding Notification
2021-06-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-05-20 English
Transcript of the Investors meet held on 14th May, 2021.
Call Transcript
2021-05-20 English
Copy of Newspaper Publication
Earnings Release
2021-05-14 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, ....
Annual Report
2021-05-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-14 English
Presentation on Investors meet in pursuance of the Intimation of Virtual Analyst/ Institutional Investor Meet to be held today -14/05/2021 under Regulation 30(6) of the Securities and Exchange ....
Regulatory Filings
2021-05-14 English
Dividend Updates
Annual Report
2021-05-13 English
Recommended a final dividend of Rs. 4 per share i.e. 40 % for the financial year ended March 31, 2021 subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
Annual Report
2021-05-13 English
Updates
Annual Report
2021-05-13 English
Rights Issue
Capital/Financing Update
2021-05-13 English
Dividend
Annual Report
2021-05-13 English
Rights Issue
Capital/Financing Update
2021-05-13 English
Change in Director(s)
Board/Management Information
2021-05-13 English
Appointment
Board/Management Information
2021-05-13 English
Press Release
Interim / Quarterly Report
2021-05-13 English
The Board of Directors of the Company at their Meeting held today i.e. on May 13, 2021; 1. Approved the Audited Financial Results of the Company, both standalone and consolidated for ....
Annual Report
2021-05-13 English
Outcome of the Board meeting held on May 13, 2021
Annual Report
2021-05-13 English
Nxtdigital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2021, inter alia, has recommended a final dividend of Rs. 4 per share i.e. 40% ....
Annual Report
2021-05-13 English
The Board of Directors of the Company at its Meeting held today i.e. May 13, 2021 approved the appointment of Mr. Munesh Khanna (DIN: 00202521) as an Additional Non-Executive Independent ....
Board/Management Information
2021-05-13 English
Raising of funds through issuance and allotment of equity shares of face value of Rs. 10 each ('Equity Shares') for up to an aggregate amount of up to Rs. 300,00,00,000 (Rupees Three Hundred ....
Capital/Financing Update
2021-05-13 English
Financial Result Updates
Annual Report
2021-05-13 English
Press Release issued by the Company on (a) Audited Standalone Financial Results of the Company for the quarter and the year ended March 31, 2021 and (b) Audited Consolidated Financial Results ....
Annual Report
2021-05-13 English
Raising of funds through issuance and allotment of equity shares of face value of Rs. 10 each ('Equity Shares') for up to an aggregate amount of up to Rs. 300,00,00,000 (Rupees Three Hundred ....
Capital/Financing Update
2021-05-13 English
The Board of Directors of the Company at their Meeting held today i.e. on May 13, 2021; 1. Approved the Audited Financial Results of the Company, both standalone and consolidated for ....
Annual Report
2021-05-13 English
Outcome of Board Meeting
Earnings Release
2021-05-13 English
The Board of Directors of the Company at their Meeting held today i.e. on May 13, 2021; 1. Approved the Audited Financial Results of the Company, both standalone and consolidated for ....
Annual Report
2021-05-13 English
Updates
Capital/Financing Update
2021-05-10 English
Rights Issue
Capital/Financing Update
2021-05-10 English
Board Meeting — Fund Raising
Capital/Financing Update
2021-05-10 English
This is further to our intimation dated May 03, 2021 about the convening of 229th meeting of the Board of Directors of the Company to be held on Thursday, May 13, 2021. In the ....
Capital/Financing Update
2021-05-10 English
This is further to our intimation dated May 03, 2021 about the convening of 229th meeting of the Board of Directors of the Company to be held on Thursday, May 13, 2021. In the ....
Capital/Financing Update
2021-05-10 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,inter alia, to consider and approve This is further to our intimation ....
Capital/Financing Update
2021-05-10 English
Press Release
Capital/Financing Update
2021-05-10 English
We are pleased to inform that the Company has entered into an agreement with SITI Networks Limited, one of the largest Multi System Operators in the country, for sharing of its infrastructure ....
Regulatory Filings
2021-05-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-07 English
Intimation of Virtual Analyst/ Institutional Investor Meet to be held on 14/05/2021 under Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2021-05-07 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-05 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
2021-05-05 English
Updates
Board/Management Information
2021-05-03 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2021-05-03 English
This is to inform that the 229th meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 13, 2021 through Video Conferencing mode due to COVID-19 and lockdown ....
Board/Management Information
2021-05-03 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,inter alia, to consider and approve This is to inform that the 229th ....
Board/Management Information
2021-05-03 English
Annual Disclosure
Regulatory Filings
2021-04-28 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
2021-04-23 English
Updates
Regulatory Filings
2021-04-21 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share ....
Regulatory Filings
2021-04-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-19 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
2021-04-14 English
Trading Window
Regulatory Filings
2021-03-31 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
2021-03-31 English
Appointment
Regulatory Filings
2021-02-26 English
Press Release
Board/Management Information
2021-02-26 English
Change in Director(s)
Board/Management Information
2021-02-26 English
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination & Remuneration Committee, the ....
Regulatory Filings
2021-02-26 English
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination & Remuneration Committee, the ....
Regulatory Filings
2021-02-26 English
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination & Remuneration Committee, the ....
Regulatory Filings
2021-02-26 English
Outcome of Board Meeting
Board/Management Information
2021-02-26 English
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination & Remuneration Committee, the ....
Regulatory Filings
2021-02-26 English
Board Meeting — Other business matters
Regulatory Filings
2021-02-24 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,inter alia, to consider and approve This is to inform that the 227th ....
Regulatory Filings
2021-02-24 English
Updates
Regulatory Filings
2021-02-18 English
With great pleasure, we hereby inform you that at an Awards function held yesterday i.e. February 17, 2021 by the World Leadership Congress, our Chief Executive Officer, Mr. Vynsley Fernandes ....
Regulatory Filings
2021-02-18 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-01-29 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cutting of Business Standard and Sakaal of Friday, January ....
Interim / Quarterly Report
2021-01-29 English
Investor Presentation
Investor Presentation
2021-01-28 English
Further to our letter dated January 27, 2021, intimating about conducting of a virtual meeting to discuss the Q3 & 9M - FY21 performance and the road ahead on Friday, January 29, 2021 at 11.00 a.m.
Regulatory Filings
2021-01-28 English
Further to our letter dated 28/01/2021 towards submitting the Un-audited Financial Results for the quarter and nine months ended December 31, 2020, we are forwarding herewith press release ....
Interim / Quarterly Report
2021-01-28 English
Press Release
Interim / Quarterly Report
2021-01-28 English
Change in Company Secretary/Compliance Officer
Board/Management Information
2021-01-28 English
Appointment
Board/Management Information
2021-01-28 English
This is to inform you that the Board of Directors at its meeting held today, on recommendation of Nomination and Remuneration Committee, appointed Mr. Ashish Pandey (FCS 6078), Compliance ....
Board/Management Information
2021-01-28 English
This is to inform you that the Board of Directors at its meeting held today, on recommendation of Nomination and Remuneration Committee, appointed Mr. Ashish Pandey (FCS 6078), Compliance ....
Board/Management Information
2021-01-28 English
Financial Result Updates
Regulatory Filings
2021-01-28 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 nine months ended ....
Regulatory Filings
2021-01-28 English
Outcome of Board Meeting
Regulatory Filings
2021-01-28 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 nine months ended ....
Regulatory Filings
2021-01-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-01-27 English
Intimation of Schedule of Analyst/ Institutional Investor Meet on 29/01/2021. The discussion will be mainly on the Company and will not involve any unpublished price sensitive information.
Regulatory Filings
2021-01-27 English
Updates
Regulatory Filings
2021-01-20 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share ....
Regulatory Filings
2021-01-20 English
Reply to Clarification Sought
Board/Management Information
2021-01-20 English
Updates
Board/Management Information
2021-01-18 English
This is to inform you that the Board of Directors on January 18, 2021 on recommendation of Nomination and Remuneration Committee, appointed Mr. Ashish Pandey (FCS 6078) Assistant Company ....
Board/Management Information
2021-01-18 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-13 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Wednesday, ....
Regulatory Filings
2021-01-13 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-01-12 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve This is to inform that the 225th ....
Board/Management Information
2021-01-12 English