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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 2022-09-27 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
Amendment to AOA/MOA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of the 37th Annual General Meeting (AGM) held on September 27, 2022. It reports shareholder approvals including alteration of the Memorandum of Association, appointment of joint statutory auditors, and declaration of dividend. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events. The content is focused on announcing the results and decisions made at the AGM rather than providing detailed financial statements or full reports. The document length is about 5941 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially communicates the outcomes of shareholder votes at the AGM.
2022-09-27 English
General updates
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of the 37th Annual General Meeting (AGM) held on September 27, 2022. It reports shareholder approvals including alteration of the Memorandum of Association, appointment of joint statutory auditors, and declaration of dividend for the financial year ended March 31, 2022. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs disclosure of material events. The content is primarily an announcement of the AGM results rather than the AGM presentation materials themselves. It includes resolutions passed and appointments made, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5941 characters, sufficient to detail the voting outcomes and resolutions. Therefore, the most appropriate classification is DVA with high confidence.
2022-09-27 English
This is to inform that the shareholders of the Company at 37th Annual General Meeting held today i.e. Tuesday, September 27, 2022, have, inter-alia, approved Alteration in the Main Object ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of the 37th Annual General Meeting (AGM) held on September 27, 2022. It reports shareholder approvals including alteration of the Memorandum of Association, appointment of joint statutory auditors, and declaration of dividend. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events. The content is focused on announcing the results and decisions made at the AGM rather than providing detailed financial statements or full reports. The document length is about 5941 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially communicates the outcomes of shareholder votes at the AGM.
2022-09-27 English
Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the Thirty Seventh Annual General Meeting of the members of the Company' and details the events and discussions held during the AGM on September 27, 2022. It includes information about the meeting venue, attendance, agenda items, resolutions proposed, voting procedures, and closing remarks. The document references compliance with SEBI regulations and the Companies Act, 2013, and mentions the presentation by the Managing Director. It does not contain full financial statements or detailed financial analysis but rather a summary of the AGM proceedings. Therefore, this document fits the category of AGM Information (AGM-R).
2022-09-27 English
This is to inform that the shareholders of the Company at 37th Annual General Meeting held today i.e. Tuesday, September 27, 2022, have, inter-alia, approved (a) Alteration in the Main ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of the 37th Annual General Meeting (AGM) held on September 27, 2022. It reports shareholder approvals including alteration of the Memorandum of Association, appointment of joint statutory auditors, and declaration of dividend. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs disclosure of material events. The content is focused on announcing the results and decisions made at the AGM rather than providing detailed financial statements or full reports. The document length is about 5941 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially communicates the outcomes of shareholder votes at the AGM.
2022-09-27 English
Please find enclosed herewith proceedings of the 37th Annual General Meeting of NXTDIGITAL Limited held today i.e. Tuesday, September 27, 2022, at 03.00 p.m. (IST) through Video Conferencing ....
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the Thirty Seventh Annual General Meeting' and details the events and discussions held during the AGM of NXTDIGITAL Limited on September 27, 2022. It includes information about the meeting venue, attendance, agenda items, resolutions proposed, voting procedures, and the conclusion of the meeting. The document references the Companies Act, SEBI regulations, and mentions the presentation by the Managing Director. It does not contain full financial statements or detailed financial analysis but rather a summary of the AGM proceedings. This matches the definition of 'AGM Information' which includes presentations and materials shared during the Annual General Meeting. The document length is over 10,000 characters, indicating it is not a brief announcement but a detailed record of the AGM proceedings. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-09-27 English

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