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NDL Ventures Limited — Investor Relations & Filings

Ticker · NDLVENTURE ISIN · INE353A01023 BSE.NS Real estate activities
Filings indexed 1,371 across all filing types
Latest filing 2020-10-01 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
In this regard, we enclose the following: 1. Voting results of the 35th AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a communication addressed to stock exchanges regarding the Thirty Fifth Annual General Meeting (AGM) of the company held on September 30, 2020. It includes detailed voting results for various resolutions passed at the AGM, such as adoption of financial statements, dividend declaration, appointment and re-appointment of directors, appointment of auditors, and remuneration approvals. The document references the Notice of the AGM and provides annexures including voting results, scrutinizer's report, summary of proceedings, and dividend declaration. The content is focused on the official results and proceedings of the AGM rather than the full annual report or financial statements themselves. The presence of detailed voting results and summary of AGM proceedings aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains substantive data on voting outcomes, not merely an announcement of a report or a brief notice. Therefore, the appropriate classification is DVA with high confidence.
2020-10-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed summary of the proceedings of the Thirty Fifth Annual General Meeting (AGM) of NXTDIGITAL Limited held on September 30, 2020. It includes information about the meeting venue, attendance, voting procedures, introduction of directors, presentation by the CEO, and the conclusion of the meeting. The document specifically mentions it is a summary of the AGM proceedings and includes voting results information. It does not contain full financial statements or detailed financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a notice or invitation to the AGM, but a post-meeting summary. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8344 characters) supports it being a full summary rather than a brief announcement or a report publication announcement.
2020-10-01 English
we enclose, summary of proceedings of the 35th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary of the proceedings of the Thirty Fifth Annual General Meeting (AGM) of NXTDIGITAL Limited held on September 30, 2020. It includes information about the meeting venue, attendance, voting procedures, introduction of directors, presentation by the CEO, and the conclusion of the meeting. The document specifically mentions it is a summary of the AGM proceedings and includes voting results and other meeting details. It does not contain the full annual report or financial statements but rather the meeting summary and voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8344 characters) and content confirm it is not a brief announcement but a detailed summary of voting results and meeting proceedings, which aligns with DVA rather than AGM Information (AGM-R) or Annual Report (10-K).
2020-10-01 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges notifying the closure of the trading window for insiders due to upcoming financial results. It references compliance with insider trading regulations and specifies the trading window closure period around the announcement of quarterly and half-year financial results. The document does not contain any financial data, results, or detailed report content. It is a regulatory announcement related to trading restrictions rather than a financial report or earnings release. Given the short length (1454 characters) and the nature of the content, this fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous regulatory announcements that do not fit other categories.
2020-09-30 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the Circular issued by National Stock Exchange of India ....
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to stock exchanges regarding the closure of the trading window for insiders due to upcoming financial results. It references compliance with insider trading regulations and specifies the trading window closure period around the financial results announcement date. There is no financial data, report content, or detailed analysis present. The document is an announcement related to regulatory compliance and trading restrictions, not a financial report or earnings release. Given the short length (1454 characters) and nature of the content, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2020-09-30 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which involves publishing a newspaper advertisement informing shareholders about the schedule and process for the 35th Annual General Meeting (AGM) and remote e-voting. The content includes a formal letter to stock exchanges and mentions the AGM date and voting procedures. There is no detailed financial data, management discussion, or full report content. The document is essentially an announcement related to the AGM, specifically about shareholder communication and voting instructions. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial but the core content is an announcement about the AGM process, not the AGM report or minutes themselves.
2020-09-24 English

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