Year archive

NDL Ventures Limited — 2024 filings

All 97 regulatory filings released by NDL Ventures Limited (NDLVENTURE) in 2024, sourced directly from the official regulator.

97 Filings

2024 Period

2024 filings (97)

Filing	Released	Lang
Trading Window Regulatory Filings	2024-12-27	English
NDL Ventures Ltd. - Intimation regarding closure of Trading Window with effect from 01.01.2025 till 48 hours after the declaration of un-audited Financial Results of the Company for the .... Regulatory Filings	2024-12-27	English
Appointment Board/Management Information	2024-11-28	English
This is to inform that the Board of Directors of the Company, at their meeting held today i.e. November 28, 2024, on the recommendation of Nomination and Remuneration Committee, has appointed .... Board/Management Information	2024-11-28	English
Cessation Board/Management Information	2024-11-12	English
This is to inform that Mr. Ashish Pandey will cease to be Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours of .... Board/Management Information	2024-11-12	English
Copy of Newspaper Publication Regulatory Filings	2024-10-23	English
Please find enclosed newspaper cuttings of Newspapers dated October wherein Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024 are published. Earnings Release	2024-10-23	English
Please find enclosed Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024, subjected to limited review by Statutory Auditors. Regulatory Filings	2024-10-22	English
Financial Result Updates Regulatory Filings	2024-10-22	English
Outcome of Board Meeting Regulatory Filings	2024-10-22	English
The Board of Directors, at their meeting held today i.e. October 22, 2024, inter-alia, approved the Un-audited Financial Results of the Company for the quarter and half year ended September .... Regulatory Filings	2024-10-22	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-14	English
Please find enclosed herewith compliance certificate received from Kfin Technologies Limited (RTA) of the Company for the quarter ended September 30, 2024. Regulatory Filings	2024-10-14	English
Board Meeting — NDL VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 22-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the… Regulatory Filings	2024-10-14	English
Board Meeting — Financial Results Board/Management Information	2024-10-14	English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve Un-audited Financial results of .... Regulatory Filings	2024-10-14	English
Trading Window Regulatory Filings	2024-09-27	English
Please find enclosed intimation for closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading Regulations, 2015 Regulatory Filings	2024-09-27	English
Please find enclosed voting results along with Scrutinizer''s Report for the 39th Annual General Meeting of the Company held on Friday, September 13, 2024 through Video Conferencing/Other .... Declaration of Voting Results & Voting Rights Announcements	2024-09-16	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-09-16	English
Shareholders meeting AGM Information	2024-09-13	English
Please find enclosed proceedings of Thirty Ninth (39th) Annual general Meeting of NDL Ventures Limited held on Friday, September 13, 2024 at 3.00 p.m. (IST) through Video Conferencing/Other .... AGM Information	2024-09-13	English
Reply to Clarification- Financial results Regulatory Filings	2024-08-27	English
Copy of Newspaper Publication Regulatory Filings	2024-08-22	English
Please find enclosed herewith newspaper cuttings of the newspapers wherein inter-alia notice of 39th Annual general Meeting, e-voting details etc. are published. Kindly take the same on record. Regulatory Filings	2024-08-22	English
Shareholders meeting AGM Information	2024-08-20	English
Please find enclosed herewith Business Responsibility & Sustainability Report for the financial year 2023-24. Such report forms part of Annual Report 2023-24. Kindly take the same on records. Environmental & Social Information	2024-08-20	English
Please find enclosed herewith Annual Report for the financial year 2023-24 along with Notice of 39th Annual General Meeting. Kindly take the same on records. AGM Information	2024-08-20	English
Please find enclosed herewith Notice of Thirty Ninth (39th) Annual general meeting of the Company to held on Friday, September 13, 2024 at 3.00 p.m. through Video Conferencing/Other Audio .... AGM Information	2024-08-20	English
Updates AGM Information	2024-08-09	English
The Register of Members and Share Transfer Books will remain closed from September 7, 2024 to Friday, September 13, 2024 (both days inclusive). Notice of Dividend Amount	2024-08-09	English
This is to inform that the Board of Director, at their meeting held on August 8, 2024, approved the record date as Friday, September 6, 2024 for the purpose of final dividend. Notice of Dividend Amount	2024-08-09	English
Book Closure Notice of Dividend Amount	2024-08-09	English
Record Date Notice of Dividend Amount	2024-08-09	English
This is to inform that the Board of Director of the Company, at their meeting held on August 8, 2024, approved the convening of 39th Annual General Meeting of the Members of the Company .... AGM Information	2024-08-09	English
Copy of Newspaper Publication Regulatory Filings	2024-08-09	English
Please find enclosed newspaper cuttings dated August 9, 2024 wherein Un-audited Financial Results for the quarter ended June 30, 2024 are published. Kindly take the same on records. Regulatory Filings	2024-08-09	English
Appointment Regulatory Filings	2024-08-08	English
Please find enclosed herewith intimation for appointment of Independent Director by the Board at its meeting held today i.e. August 8, 2024. Regulatory Filings	2024-08-08	English
Please find enclosed Unaudited Financial Results of the Company for the quarter ended June 30, 2024 subjected to Limited Review by the Statutory Auditors. Regulatory Filings	2024-08-08	English
Financial Result Updates Interim / Quarterly Report	2024-08-08	English
Outcome of Board Meeting Interim / Quarterly Report	2024-08-08	English
The Board of Directors, at their meeting held today i.e. August 8, 2024, inter-alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2024 subjected .... Regulatory Filings	2024-08-08	English
Price movement Regulatory Filings	2024-07-31	English
Please find enclosed a letter towards clarification on recent share price movement which is self-explanatory. Regulatory Filings	2024-07-31	English
Board Meeting — NDL VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the… Regulatory Filings	2024-07-30	English
Board Meeting — Financial Results Regulatory Filings	2024-07-30	English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Unaudited Financial Results of .... Regulatory Filings	2024-07-30	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-12	English
Please find enclosed herewith a certificate received from Company''s RTA Kfin Technologies Limited for the quarter ended June 30, 2024. Kindly take the same on records. Regulatory Filings	2024-07-12	English
Resignation of Independent director Regulatory Filings	2024-07-08	English
Change in Director(s) Regulatory Filings	2024-07-08	English
This is to inform that there is change in Board of Directors of the Company consequent upon resignation of Mr. Anil harish as Independent Director of the Company w.e.f. July 8, 2024. Please .... Regulatory Filings	2024-07-08	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilipkumar Lakhi Regulatory Filings	2024-07-01	English
Trading Window Regulatory Filings	2024-06-27	English
Intimation for closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. Regulatory Filings	2024-06-27	English
Reply to Clarification- Financial results Regulatory Filings	2024-06-04	English
Copy of Newspaper Publication Regulatory Filings	2024-05-29	English
We enclose herewith newspapers cuttings dated May 25, 2024 wherein a notice to shareholders for mandatory transfer of shares to Investor Education & protection Fund is published. Kindly .... Regulatory Filings	2024-05-29	English
Please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2024. Kindly take the same on records. Audit Report / Information	2024-05-24	English
Copy of Newspaper Publication Annual Report	2024-05-02	English
Please find enclosed newspaper cuttings of newspapers dated May 1, 2024 wherein the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 are published. .... Interim / Quarterly Report	2024-05-02	English
The Board of Directors, at their meeting held today i.e. April 30, 2024, recommended a final dividend of Re. 1/- per equity share of Rs. 10/- each, subject to the approval of shareholders .... Regulatory Filings	2024-04-30	English
Financial Result Updates Regulatory Filings	2024-04-30	English
Dividend Regulatory Filings	2024-04-30	English
Outcome of Board Meeting Regulatory Filings	2024-04-30	English
Please find enclosed outcome of the Board Meeting held on April 30, 2024 in which the Board of Directors, inter-alia, approved the Audited Financial Results for the quarter and year ended .... Regulatory Filings	2024-04-30	English
Please find enclosed Audited Financial Results for the quarter and year ended March 31, 2024, duly approved by the Board of Directors at their meeting held on today, i.e. April 30, 2024 .... Regulatory Filings	2024-04-30	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-04-23	English
Board Meeting — Financial Results/Dividend Regulatory Filings	2024-04-22	English
Board Meeting — NDL VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 30-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period… Regulatory Filings	2024-04-22	English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Audited Financial Results for .... Board/Management Information	2024-04-22	English
Please find enclosed a certificate issued by Practicing Company Secretary for the financial year ended March 31, 2024 in compliance of Regulation 40(9) of SEBI LODR Regulations, 2015. Regulatory Filings	2024-04-17	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-15	English
Please find enclosed herewith compliance certificate received from the Company''s RTA - KFin Technologies Limited for the quarter ended March 31, 2024 in compliance of SEBI (Depositories .... Regulatory Filings	2024-04-15	English
Please find enclosed a compliance certificate for the year ended March 31, 2024 under Regulation 7(3) of the SEBI LODR Regulations, 2015. Kindly take the same on records. Regulatory Filings	2024-04-12	English
Trading Window Regulatory Filings	2024-03-27	English
Intimation for Closure of Trading Window Regulatory Filings	2024-03-27	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-03-22	English
This is further to our intimation dated February 19, 2024 whereby Postal Ballot Notice was submitted towards seeking approval of the members of the Company on the resolutions as set out .... Declaration of Voting Results & Voting Rights Announcements	2024-03-22	English
Reply to Clarification- Financial results Regulatory Filings	2024-02-27	English
Copy of Newspaper Publication Declaration of Voting Results & Voting Rights Announcements	2024-02-20	English
Please find enclosed newspaper cuttings of newspapers dated February 20, 2024 wherein notice to the shareholders of the Company for postal ballot and e-voting is published. Kindly take .... Proxy Solicitation & Information Statement	2024-02-20	English
Please find enclosed Postal Ballot Notice which is being sent to the shareholders electronically. Postal Ballot through e-voting will start from Tuesday, February 20, 2024 at 9 am and end .... Proxy Solicitation & Information Statement	2024-02-19	English
Shareholders meeting Proxy Solicitation & Information Statement	2024-02-19	English
Copy of Newspaper Publication Interim / Quarterly Report	2024-02-01	English
Please find enclosed newspapers cutting of Thursday, February 1, 2024 wherein extract of Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 .... Interim / Quarterly Report	2024-02-01	English
Financial Result Updates Interim / Quarterly Report	2024-01-31	English
Outcome of Board Meeting Interim / Quarterly Report	2024-01-31	English
Please find enclosed the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, duly approved by the Board of Directors at their meeting held .... Interim / Quarterly Report	2024-01-31	English
Board Meeting — NDL VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the… Regulatory Filings	2024-01-19	English
Board Meeting — NDL VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the… Regulatory Filings	2024-01-19	English
Board Meeting — Financial Results Regulatory Filings	2024-01-19	English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve the Un-audited Financial Results .... Regulatory Filings	2024-01-19	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-18	English
A certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 is being submitted herewith. Please take it on records. Regulatory Filings	2024-01-18	English

Filings by year

2026 41 filings
2025 119 filings
2024 97 filings
2023 110 filings
2022 188 filings
2021 178 filings
2020 267 filings
2019 132 filings
2018 50 filings
2017 32 filings
2016 47 filings
2015 68 filings
2014 16 filings
2013 14 filings
2012 4 filings
2011 4 filings
2010 1 filing