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Year archive

NDL Ventures Limited — 2025 filings

All 119 regulatory filings released by NDL Ventures Limited (NDLVENTURE) in 2025, sourced directly from the official regulator.

119 Filings
2025 Period
2025 filings (119)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-26 English
The Exchange and Investors are hereby informed that pursuant to the provisions of SEBI (Probhition of Insider Trading) Regulations, 2015 and Code of Conduct to regulate monitor and report ....
Regulatory Filings
2025-12-26 English
General Updates
Regulatory Filings
2025-11-25 English
Please find the enclosed Disclosure under Regulation 30 of SEBI LODR Regulations,2015 pertaining to re-appointment of M/s. Shah and Modi, Chartered Accountants as Internal Auditor of the ....
Regulatory Filings
2025-11-25 English
Scheme of Arrangement
Board/Management Information
2025-11-25 English
Please find the enclosed disclosure under Regulation 30, Pertaining to Pursuant Scheme of Merger by Absorption of Hinduja Leyland Finance Limited ("Transferor Company") into NDL Ventures ....
M&A Activity
2025-11-25 English
Outcome of Board Meeting
Board/Management Information
2025-11-25 English
The the Board of Directors of the Company, at its meeting held today, on November 25, 2025, inter alia unanimously approved the Scheme of Merger by Absorption of Hinduja Leyland Finance ....
M&A Activity
2025-11-25 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-11-20 English
Trading Window
Regulatory Filings
2025-11-20 English
Pursuant to Scheme of Proposed Merger by Absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited (formerly known as NXTDIGITAL Limited) and the Company''s Code of Conduct ....
Regulatory Filings
2025-11-20 English
Board Meeting — Other business matters
Board/Management Information
2025-11-20 English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 ,inter alia, to consider and approve Please find the enclosed Intimation ....
Board/Management Information
2025-11-20 English
Copy of Newspaper Publication
Regulatory Filings
2025-10-25 English
Please find the enclosed following newspaper cuttings dated October 25, 2025 wherein Un-Audited Financial Results of the Compnay for quarter and half year ended September 30, 2025 have ....
Regulatory Filings
2025-10-25 English
Outcome of Board Meeting
Regulatory Filings
2025-10-24 English
Please find the enclosed Un-Audited Financial Results for the Quarter and Six Months Ended September 30, 2025 alongwith Limited Review Report issued by the Statutory Auditor of the compnay ....
Regulatory Filings
2025-10-24 English
The Board of Directors of the Company, at their meeting held today i.e. October 24, 2025, inter alia, approved the Un-audited Financial Results of the Company for the quarter and six months ....
Regulatory Filings
2025-10-24 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-10-16 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-10-16 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2025-10-16 English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve Exchange is hereby Informed that ....
Regulatory Filings
2025-10-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-10 English
Please find the enclosed Duly signed Certificate issued by Kfin Technologies Limited (Register and Transfer Agent of the company) in compliance with Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2025-10-10 English
Reply to Clarification- Financial results
Regulatory Filings
2025-09-26 English
Trading Window
Regulatory Filings
2025-09-25 English
The Exchange and Investors are hereby informed that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 and Company "Code of Conduct to regulate monitor ....
Regulatory Filings
2025-09-25 English
Appointment
Declaration of Voting Results & Voting Rights Announcements
2025-09-02 English
Appointment
Declaration of Voting Results & Voting Rights Announcements
2025-09-02 English
Appointment
Declaration of Voting Results & Voting Rights Announcements
2025-09-02 English
The Exchange is hereby informed that M/s. Rupal D. Jhaveri is appointed as Secretarial Auditor of the company for the period of five consecutive years by shareholders of the company with ....
Declaration of Voting Results & Voting Rights Announcements
2025-09-02 English
The Exchange is hereby informed that Mr. Amar Chintopanth, is re-appointed as Whole Time Director of the Company for a period of Two Consecutive years by shareholders of the company with ....
Declaration of Voting Results & Voting Rights Announcements
2025-09-02 English
The Exchange is hereby informed that M/s. S.K. Patodia & Associates, Chattered Accountants are appointed as statutory auditor of the company for second term of 5 (five) consecutive years ....
Declaration of Voting Results & Voting Rights Announcements
2025-09-02 English
Please find the enclosed voting results along with signed scrutinizer report for 40th Annual General Meeting of the Company held on Friday, August 29,2025 through Video Conferencing and ....
Declaration of Voting Results & Voting Rights Announcements
2025-09-01 English
Shareholders meeting
AGM Information
2025-08-29 English
Please find the enclosed proceeding of 40th AGM of the Company held toady i.e. Friday, August 29,2025 through Video Conferencing/Other Audio Visual Means.
AGM Information
2025-08-29 English
Updates
Regulatory Filings
2025-08-11 English
This is to inform that Company had received communication from Hinduja Leyland Finance Limited (HLFL) regarding receipt of No Objection Certificate (NOC) from Reserve Bank of India (RBI) ....
M&A Activity
2025-08-11 English
Copy of Newspaper Publication
AGM Information
2025-08-06 English
Please find the enclosed following Newspaper Cuttings wherein Intimation of Notice of Fortieth Annual General meeting had been published in compliance with Regulation 47 of SEBI LODR Regulations,2015
AGM Information
2025-08-06 English
Record Date
Declaration of Voting Results & Voting Rights Announcements
2025-08-05 English
Shareholders meeting
AGM Information
2025-08-05 English
The Exchange and Investors are Kindly Requested to note that Company has fixed Friday, August 22,2025 for the below mentioned purpose:- 1. Determining Eligible Investors Entitled for Final ....
Declaration of Voting Results & Voting Rights Announcements
2025-08-05 English
Please find the enclosed Annual Report for the financial year 2024-2025 .
AGM Information
2025-08-05 English
The Exchange and Investors are hereby informed that the Fortieth (40th) Annual General Meeting of the company is scheduled to be held on Friday , August 29, 2025 through Video Conferencing/Audio ....
AGM Information
2025-08-05 English
Please find the enclosed Amended Code of Conduct for Trading by Designated Persons and Insiders duly approved by the board of directors of the company in adherence to regulatory amendments ....
Regulatory Filings
2025-07-29 English
General Updates
Governance Information
2025-07-29 English
Please find the enclosed Amended Code of Conduct for Trading by Designated Persons and their Immediate Relative duly approved by boards of Directors of the company in adherence to recent amendments.
Regulatory Filings
2025-07-29 English
Copy of Newspaper Publication
Interim / Quarterly Report
2025-07-24 English
Please find the enclosed Newspaper Cutting Dated July 24,2025 wherein Un-Audited Financial Results for Quarter Ended June 30,2025 have been Published in Compliance with Regulation 47, of ....
Interim / Quarterly Report
2025-07-24 English
Appointment
Board/Management Information
2025-07-22 English
Appointment
Board/Management Information
2025-07-22 English
Appointment
Regulatory Filings
2025-07-22 English
Please find the enclosed Disclosure in Compliance With Regulation 30 SEBI LODR,2015 pertaining to appointment of Secretarial Auditor of the Company approved by the Boards of Directors of ....
Board/Management Information
2025-07-22 English
The Exchange is hereby Informed that Boards of Directors of the Company at their meeting held today on recommendation of Nomination and Remuneration Committee had approved Re-appointment ....
Board/Management Information
2025-07-22 English
The Exchange is hereby informed that the Board of Directors OF the Company at their meeting held today on the Recommendation of Audit Committee have approved the Re-Appointment of M/s. ....
Regulatory Filings
2025-07-22 English
Outcome of Board Meeting
Interim / Quarterly Report
2025-07-22 English
Outcome of Board Meeting
Regulatory Filings
2025-07-22 English
Please find the enclosed Un-Audited Financial Results for Quarter Ended June 30, 2025 alongwith signed Limited Review Report on the said Financial Results BY Statutory Auditors of the Company.
Regulatory Filings
2025-07-22 English
The Board of Directors of the Company, at their meeting held today i.e. July 22, 2025, inter alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, ....
Regulatory Filings
2025-07-22 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-07-17 English
Board Meeting — Financial Results
Board/Management Information
2025-07-17 English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Exchange is hereby Informed that ....
Board/Management Information
2025-07-17 English
Reply to Clarification- Financial results
Regulatory Filings
2025-07-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-14 English
Please find the Enclosed Revised Certificate Duly Signed and Certified Received from Company''s RTA - Kfin Technologies Limited for the Quarter Ended June 30, 2025 in Compliance with Regulation ....
Regulatory Filings
2025-07-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-14 English
Please find the enclosed herewith Compliance Certificate received from Company''s RTA - Kfin Technologies Limited for the quarter ended June 30, 2025 in compliance Regulation 74(5) of SEBI ....
Regulatory Filings
2025-07-14 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-08 English
Please find the enclosed Newspaper Publications wherein Notice addressing shareholders for claim of Unclaimed dividend and mandatory transfer to Investor Education and Protection Fund (IEPF) ....
Regulatory Filings
2025-07-08 English
Trading Window
Regulatory Filings
2025-06-25 English
The Exchange and Investors are hereby informed that pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015 and Company "Code of Conduct to regulate a monitor ....
Regulatory Filings
2025-06-25 English
Please find the enclosed Annual Secretarial Compliance Report duly certified by Secretarial Auditor of the company for financial year ended March 31, 2025.
Regulatory Filings
2025-05-27 English
Integrated Filing- Financial
Interim / Quarterly Report
2025-05-02 English
Copy of Newspaper Publication
Regulatory Filings
2025-05-01 English
Please find the enclosed following newspaper cuttings dated 01st May 2025 in which Audited Financial Results for the Quarter and Financial Year Ended 31st March 2025 have been Published 1. ....
Report Publication Announcement
2025-05-01 English
Please find the Enclosed Integrated Financials for Quarter and Financial Year Ended 31st March 2025 in Compliance with SEBI CIRCULAR dated 31st December 2024 and BSE CIRCULAR date 02nd January 2025
Interim / Quarterly Report
2025-04-30 English
The Exchange is hereby informed that Board of Directors in thier meeting held today had approved Dividend of Re 0.5 on Each Equity Shares Consisting of Rs.10 each.
Annual Report
2025-04-29 English
Outcome of Board Meeting
Interim / Quarterly Report
2025-04-29 English
The Exchange is Hereby Informed that Board of Directors at their Meeting held today on 29th April,2025 had Recommended and Approved Dividend of Rs.05 on Each Equity Share of Rs.10 Each
Audit Report / Information
2025-04-29 English
Outcome of Board Meeting
Audit Report / Information
2025-04-29 English
Dividend
Interim / Quarterly Report
2025-04-29 English
AUDITED FINANCIAL RESULTS FOR QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2025 ALONGWITH AUDIT REPORT
Interim / Quarterly Report
2025-04-29 English
Please find enclosed outcome of the Board Meeting held on April 29, 2025 in which the Board of Directors, inter-alia, approved the Audited Financial Results for the quarter and financial ....
Interim / Quarterly Report
2025-04-29 English
Certified Scrutinizer Report for E-Voting held through Postal Ballot seeking approval from Shareholders for Resolution set out in our postal ballot notice dated 26th March 2025 intimated ....
Declaration of Voting Results & Voting Rights Announcements
2025-04-28 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-04-24 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2025-04-24 English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve This is to inform you that pursuant ....
Board/Management Information
2025-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-04-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-04 English
Please find enclosed herewith compliance certificate received from the Company''s RTA - Kfin Technologies Limited for the quarter and financial year ended March 31, 2025 in compliance of ....
Regulatory Filings
2025-04-04 English
Copy of Newspaper Publication
Regulatory Filings
2025-03-27 English
Please find enclosed cuttings of newspaper dated 27th March 2025, wherein notice to the shareholders of the company for postal ballot and e-voting is published. Kindly take the same on records.
Regulatory Filings
2025-03-27 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-03-26 English
Please find the enclosed Postal Ballot Notice which is being sent to the shareholders electronically. Postal Ballot through e-voting will start from Saturday 29th March,2025 at 09:00 am ....
Proxy Solicitation & Information Statement
2025-03-26 English
Trading Window
Regulatory Filings
2025-03-26 English
Intimation for Closure of Trading Window with effect from 01st April 2025 till 48 hours after the declaration of Audited Financial Results of the Company for Quarter and Financial Year ....
Regulatory Filings
2025-03-26 English
Change in Management
Board/Management Information
2025-02-18 English
Change in Director(s)
Board/Management Information
2025-02-18 English
Appointment
Board/Management Information
2025-02-18 English
APPOINTMENT OF MS.VANDANA JAISINGH AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY W.E.F. 18TH FEBRUARY 2025
Board/Management Information
2025-02-18 English
APPOINTMENT OF MS.VANDANA JAISINGH AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY W.E.F 18TH FEBRUARY 2025
Board/Management Information
2025-02-18 English
This is to inform that the Board of Directors of the Company, at their meeting held today i.e. February 18, 2025, on the recommendation of Nomination & Remuneration Committee, has appointed ....
Board/Management Information
2025-02-18 English
Outcome of Board Meeting
Board/Management Information
2025-02-18 English
Integrated Financial Filing for the Quarter and Nine Months Ended 31st December 2024
Interim / Quarterly Report
2025-02-13 English
Integrated Filing- Financial
Interim / Quarterly Report
2025-02-11 English
Updates
Interim / Quarterly Report
2025-01-28 English
Newspaper Publication of Un-Audited Financial Resuts for Quarter and Nine Months Ended 31st December 2024 in two newspaper dated 25 th January 2025mentioned below :- 1.The Free Press Journal ....
Interim / Quarterly Report
2025-01-25 English
Copy of Newspaper Publication
Interim / Quarterly Report
2025-01-25 English
PURSUANT TO REG.33 AND OTHER APPLICABLE REGULATIONS OF THE SEBI LODR REGULATIONS ,2015 WE ENCLOSE HEREWITH FOLLOWING : 1. The Un-Audited Financial Results for the Quarter and Nine Months ....
Interim / Quarterly Report
2025-01-23 English
The Board of Directors of the Company, at their meeting held today i.e. January 23, 2025, inter alia, approved the Un-audited Financial Results of the Company for the quarter and Nine Months ....
Interim / Quarterly Report
2025-01-23 English
Financial Result Updates
Interim / Quarterly Report
2025-01-23 English
Outcome of Board Meeting
Interim / Quarterly Report
2025-01-23 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-17 English
Compliance Certificate Under Reg.74(5) of SEBI (DP) Regulations,2018 Received From KFin Technologies Limited (RTA) for the Third Quarter And Nine Months Ended 31st December 2024
Regulatory Filings
2025-01-17 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-01-15 English
Board Meeting — Financial Results
Regulatory Filings
2025-01-15 English
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Pursuant to Reg.29 and other applicable ....
Board/Management Information
2025-01-15 English