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Year archive

NDL Ventures Limited — 2023 filings

All 110 regulatory filings released by NDL Ventures Limited (NDLVENTURE) in 2023, sourced directly from the official regulator.

110 Filings
2023 Period
2023 filings (110)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-28 English
This is to inform that the Trading Window for dealing in securities of the Company will remain closed for all designated person and their immediate relatives with effect from January 1, ....
Regulatory Filings
2023-12-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-10-30 English
Please find enclosed herewith extracts of newspaper publication of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Kindly take the same on records.
Regulatory Filings
2023-10-30 English
Please find enclosed herewith disclosure of Related Party Transactions of the Company for half year ended September 30, 2023.
Regulatory Filings
2023-10-27 English
Related Party Transactions
Regulatory Filings
2023-10-27 English
Financial Result Updates
Regulatory Filings
2023-10-27 English
Outcome of Board Meeting
Regulatory Filings
2023-10-27 English
The Board of Directors of the Company, at their meeting held today i.e. October 27, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter and ....
Regulatory Filings
2023-10-27 English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and ....
Regulatory Filings
2023-10-17 English
Board Meeting — NDL VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-10-17 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-09 English
Please find enclosed herewith a Certificate received from Kfin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2023, in ....
Regulatory Filings
2023-10-09 English
Trading Window
Regulatory Filings
2023-09-29 English
This is to inform that in compliance with SEBI (PIT) Regulations, 2015 and pursuant to the Company''s code of conduct to regulate, monitor and report trading by designated persons and their ....
Regulatory Filings
2023-09-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-09-11 English
Please find enclosed herewith voting results alongwith scrutinizer''s report of 38th Annual General Meeting of the Company held on September 8, 2023.
Declaration of Voting Results & Voting Rights Announcements
2023-09-11 English
Shareholders meeting
AGM Information
2023-09-08 English
Please find enclosed herewith proceedings of 38th Annual General Meeting of the shareholders of the Company held on Friday, September 8, 2023 at 3.00 p.m. (IST) through Video Conferencing/Other ....
AGM Information
2023-09-08 English
Reply to Clarification- Financial results
Regulatory Filings
2023-08-21 English
Copy of Newspaper Publication
AGM Information
2023-08-16 English
Please find enclosed herewith Newspaper cuttings of Business Standard (in English) and Sakal (in Marathi) dated August 15, 2023 wherein, inter-alia, the notice convening 38th Annual General ....
AGM Information
2023-08-16 English
Updates
Environmental & Social Information
2023-08-14 English
Shareholders meeting
AGM Information
2023-08-14 English
Please find enclosed herewith a copy of Annual Report for the Financial Year 2022-23 of the Company. Kindly take the same on records.
Annual Report
2023-08-14 English
Please find enclosed herewith Business Responsibility and Sustainability Report of the Company for the financial year 2022-23. Such report also forms part of the Annual Report 2022-23. ....
Environmental & Social Information
2023-08-14 English
Please find enclosed herewith a copy of notice of 38th Annual General Meeting of the Shareholders of the Company, scheduled to be held on Friday, September 8, 2023 at 3.00 p.m. (IST) through ....
AGM Information
2023-08-14 English
Loss of Share Certificates
Regulatory Filings
2023-08-09 English
Submission of information regarding loss of share certificate under Regulation 39(3) of the SEBI LODR Regulations, 2015. Request you to take the same on records.
Regulatory Filings
2023-08-09 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-31 English
Please find enclosed herewith newspaper cuttings of Saturday, July 29, 2023 wherein un-audited financial results of the Company for the quarter ended June 30, 2023 are published. Kindly ....
Regulatory Filings
2023-07-31 English
Book Closure
AGM Information
2023-07-28 English
Record Date
AGM Information
2023-07-28 English
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 01, 2023 to Friday, September 08, 2023 (both days inclusive) for the purpose of ....
AGM Information
2023-07-28 English
The Company has fixed Friday, August 25, 2023 as the "Record date" for the purpose of determining the members eligible to receive dividend for the Financial Year ended March 31, 2023, subject ....
AGM Information
2023-07-28 English
Change in Management
Board/Management Information
2023-07-28 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of Nomination and Remuneration Committee, the Board of ....
Board/Management Information
2023-07-28 English
The Board of Directors of the Company , at their meeting held today on July 28, 2023 approved the Un-audited Financial Results for the quarter ended June 30, 2023 subjected to limited review ....
Regulatory Filings
2023-07-28 English
Financial Result Updates
Regulatory Filings
2023-07-28 English
Outcome of Board Meeting
Regulatory Filings
2023-07-28 English
Outcome of Board Meeting
Regulatory Filings
2023-07-28 English
Outcome of Board Meeting
Regulatory Filings
2023-07-28 English
The Board of Directors of the Company, at their meeting held today i.e. July 28, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter ended June ....
Regulatory Filings
2023-07-28 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-18 English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Un-audited Financial Results for ....
Regulatory Filings
2023-07-18 English
Board Meeting — NDL VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 28-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-07-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-10 English
Please find enclosed herewith a Certificate received from KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30, 2023, in terms ....
Regulatory Filings
2023-07-10 English
Trading Window
Regulatory Filings
2023-06-30 English
In compliance of SEBI (PIT) Regulations, 2015 and pursuant to Company''s Code of Conduct, the trading window for dealing in securities of the Company will remain closed for all designated ....
Regulatory Filings
2023-06-30 English
Loss of Share Certificates
Regulatory Filings
2023-06-15 English
Submission of information regarding loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations"). ....
Regulatory Filings
2023-06-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-13 English
Updates
Regulatory Filings
2023-06-08 English
Intimation to the shareholders holding shares in physical form, requesting them to furnish their PAN, KYC and Nomination details with the Registrars and Transfer Agent of the Company viz. ....
Regulatory Filings
2023-06-08 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 24A (2) of the Listing Regulations, please find enclosed herewith the Annual Secretarial Compliance Report (ASCR) of the Company for the year ended March 31, 2023. ....
Regulatory Filings
2023-05-30 English
Name and Symbol Change
Regulatory Filings
2023-05-03 English
Copy of Newspaper Publication
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of Saturday, April 29, 2023, wherein ....
Regulatory Filings
2023-04-29 English
Press Release
Regulatory Filings
2023-04-28 English
Please find enclosed press release on Audited Financial Results for the year ended March 31, 2023.
Capital/Financing Update
2023-04-28 English
Financial Result Updates
Annual Report
2023-04-28 English
Dividend
Annual Report
2023-04-28 English
In continuation of our letter dated April 21, 2023, the Board of Directors of the Company at their Meeting held today i.e. on April 28, 2023 has, inter-alia: 1. Approved the Audited ....
Annual Report
2023-04-28 English
In continuation of our disclosure dated January 31, 2023, this is to inform you that the Members of the Company have duly approved the appointment of Mr. Sachin Sundaram Pillai (DIN: 06400793) ....
Board/Management Information
2023-04-21 English
Change in Director(s)
Board/Management Information
2023-04-21 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2023-04-21 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other ....
Board/Management Information
2023-04-21 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-04-21 English
This is further to our intimation dated March 20, 2023, whereby Postal Ballot Notice dated March 3. 2023 was submitted for seeking approval of the Members of the Company' on the resolutions ....
Declaration of Voting Results & Voting Rights Announcements
2023-04-21 English
Name Change
Regulatory Filings
2023-04-21 English
This is in continuation of earlier intimation dated January 30, 2023 towards passing of special resolution by the shareholders of the Company for name change of the Company from NXTDIGITAL ....
Regulatory Filings
2023-04-21 English
Updates
Regulatory Filings
2023-04-20 English
Copy of Newspaper Publication
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper cutting of The Free Press ....
Regulatory Filings
2023-04-19 English
We are enclosing herewith a Certificate obtained from Practicing Company Secretary in compliance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate duly signed by the Company''s Registrar ....
Regulatory Filings
2023-04-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-10 English
Please find enclosed herewith a Certificate received from KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2023, in terms ....
Regulatory Filings
2023-04-10 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-06 English
Trading Window
Regulatory Filings
2023-03-31 English
This is to inform that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company's 'Code of Conduct to Regulate, Monitor and Report Trading ....
Regulatory Filings
2023-03-31 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2023-03-21 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of the newspapers The Free Press ....
Proxy Solicitation & Information Statement
2023-03-21 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-03-20 English
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 read with applicable circulars issued by SEBI from time to time, please find enclosed herewith the Postal Ballot Notice dated March ....
Proxy Solicitation & Information Statement
2023-03-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chirag Dilipkumar Lakhi
Regulatory Filings
2023-03-20 English
Reply to Clarification- Financial results
Regulatory Filings
2023-02-21 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-02-02 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of Business Standard (in English) ....
Interim / Quarterly Report
2023-02-02 English
Updates
Board/Management Information
2023-02-02 English
This is to inform that the Board of Directors of the Company at their Meeting held on January 31, 2023, reconstituted Nomination & Remuneration Committee and Corporate Social Responsibility ....
Board/Management Information
2023-02-02 English
Press Release
Earnings Release
2023-01-31 English
In continuation of our today's submission of Un-audited Financial Results of the Company, for the quarter and nine months ended December 31, 2022, we enclose herewith Press Release being ....
Earnings Release
2023-01-31 English
Change in Director(s)
Regulatory Filings
2023-01-31 English
This is to inform you that the Board of Directors, at their meeting held today i.e., January 31, 2023, have approved the appointment of Mr. Sachin Sundaram Pillai (DIN: 06400793) as the ....
Regulatory Filings
2023-01-31 English
The Board of Directors of the Company, at their meeting held today i.e. January 31, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter and ....
Regulatory Filings
2023-01-31 English
Financial Result Updates
Interim / Quarterly Report
2023-01-31 English
The Board of Directors of the Company, at their meeting held today i.e. January 31, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter and ....
Regulatory Filings
2023-01-31 English
Outcome of Board Meeting
Capital/Financing Update
2023-01-31 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-01-30 English
This is in continuation to our earlier intimation dated December 26, 2022, towards submission of Postal Ballot Notice dated December 19, 2022 seeking approval of the Members of the Company ....
Declaration of Voting Results & Voting Rights Announcements
2023-01-30 English
Updates
Regulatory Filings
2023-01-21 English
Board Meeting — Financial Results
Board/Management Information
2023-01-18 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2023-01-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-11 English
Please find enclosed herewith a Certificate received from KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended December 31, 2022 in terms ....
Regulatory Filings
2023-01-11 English