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NDL Ventures Limited — Investor Relations & Filings

Ticker · NDLVENTURE ISIN · INE353A01023 BSE.NS Real estate activities
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Filings indexed 1,369 across all filing types
Latest filing 2024-09-16 Declaration of Voting R…
Country IN India
Listing BSE.NS NDLVENTURE

About NDL Ventures Limited

https://ndlventures.in/

NDL Ventures Limited, a member of the Hinduja Group, focuses on property development and strategic investment activities. The company manages a portfolio of land assets and explores diverse business opportunities to drive long-term value. Following a corporate restructuring that involved the demerger of its previous media and communications undertakings, the entity now concentrates on maximizing the potential of its physical holdings and identifying growth sectors for expansion. Its core activities include asset monetization and the development of various projects, leveraging its asset base to establish new revenue streams and strategic partnerships.

Recent filings

Filing Released Lang Actions
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 Classification · 100% confidence The document is a detailed report of voting results from the 39th Annual General Meeting (AGM) held on September 13, 2024. It includes the voting outcomes on various resolutions such as adoption of audited financial statements, dividend declaration, appointment of directors, and approval of related party transactions. The document references Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of voting results. It also includes the Scrutinizer's Report, which is a formal report on the voting process and results. The content is focused on the official announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a report publication notice, but a full voting results disclosure.
2024-09-16 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed report of voting results from the 39th Annual General Meeting (AGM) held on September 13, 2024. It includes the resolutions passed, voting percentages, and the Scrutinizer's report, which is typical for a Declaration of Voting Results document. The text references Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs disclosure of voting results. The document does not contain financial statements or management discussion but focuses on the official voting outcomes and related procedural details. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-16 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the Thirty Ninth Annual General Meeting' and details the events and discussions held during the AGM of NDL Ventures Limited on September 13, 2024. It includes information about the meeting's compliance with regulatory provisions, attendance, agenda items, resolutions passed, and voting procedures. The document is a detailed summary of the AGM proceedings rather than the actual Annual Report or financial statements. It does not contain full financial data or detailed financial analysis but rather the minutes and outcomes of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (8759 characters) supports that it is a detailed report of the meeting proceedings, not just a brief announcement or a certification. Hence, the classification is AGM-R with high confidence.
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 Classification · 100% confidence The document is titled 'Proceedings of the Thirty Ninth Annual General Meeting' and details the events and discussions held during the AGM of NDL Ventures Limited on September 13, 2024. It includes information about the meeting's compliance with regulatory provisions, attendance, agenda items such as adoption of financial statements, dividend declaration, director appointments, and related party transactions. It also mentions voting procedures and the appointment of a scrutinizer. The document is a detailed record of the AGM proceedings rather than the actual Annual Report or financial statements. It is not a brief announcement or a certification but a comprehensive summary of the AGM event itself. Therefore, it fits the category of AGM Information (AGM-R).
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

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