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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 1,371 across all filing types
Latest filing 2022-12-26 Proxy Solicitation & In…
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
In furtherance to our intimation dated December 20, 2022, please find enclosed herewith the Postal Ballot Notice dated December 19, 2022, for seeking approval of the Members of the Company ....
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Postal Ballot Notice from NXTDIGITAL LIMITED dated December 26, 2022. It is addressed to stock exchanges and shareholders, informing them about a postal ballot process for approval of a special resolution to change the company name and amend the Memorandum and Articles of Association. The document includes detailed instructions on voting procedures, timelines for e-voting and postal ballot submission, and references to relevant regulatory provisions such as the Companies Act, SEBI Listing Regulations, and MCA Circulars. It does not contain financial statements or results but is a formal notice seeking shareholder approval through postal ballot. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2022-12-26 English
This is in continuation of our submission of Press Release on December 20, 2022. We are in receipt of email dated December 21, 2022 from BSE asking us to resubmit the Press Release with ....
Board/Management Information Classification · 95% confidence The document is a press release from Nxtdigital Limited dated December 24, 2022, addressed to stock exchanges (BSE and NSE). It announces steps related to ongoing business re-organisation, including the reconstitution of the board of directors and a proposed company name change. It mentions board meeting decisions, resignations, and appointments of directors. There is no detailed financial data, quarterly or annual financial results, or audit information. The document is primarily about changes in the company's board and management structure and related corporate actions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4250 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-12-24 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is an official communication to the National Stock Exchange of India Limited regarding the resignation of an Independent Director, Mr. Prashant Asher. It includes the resignation letter, details about the director's other directorships, and committee memberships. The document references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the board or management. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to a change in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2022-12-24 English
This has reference to the Email dated December 21, 2022 from BSE seeking additional details in respect of Corporate Announcement - Change in Directorate filed under Regulation 30 of SEBI ....
Regulatory Filings
2022-12-21 English
Press Release
Board/Management Information Classification · 95% confidence The document is a press release announcing corporate changes including the reconstitution of the board of directors, a proposed company name change, and updates on business reorganization steps such as mergers and demergers. It mentions resignations and appointments of directors but does not contain financial statements or detailed financial data. The focus is on management and board changes rather than financial results or regulatory filings. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-12-20 English
Name Change
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges (BSE and NSE) disclosing a change in the company's name and related corporate actions. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosure of material events. The content focuses on board approval of a name change and alteration of constitutional documents, which is a management or board announcement rather than a financial report or regulatory filing of financial results. The document length is short (1655 characters), and it is not an announcement of a report publication but a direct disclosure of a corporate event. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or significant corporate actions like name changes.
2022-12-20 English

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