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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 2025-09-01 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
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 Classification · 100% confidence The document is a detailed report of voting results from the 40th Annual General Meeting (AGM) held on August 29, 2025. It includes specific resolutions voted on, such as adoption of audited financial statements, dividend declaration, appointment of directors, re-appointment of auditors, 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. The content is focused on the official announcement of shareholder voting outcomes and the Scrutinizer's Report, not the AGM presentation materials or the full annual report. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a comprehensive voting result disclosure. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-01 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the Fortieth Annual General Meeting' and details the events and discussions held during the AGM of NDL Ventures Limited on August 29, 2025. It includes information about the meeting's compliance with regulatory provisions, attendance, agenda items such as adoption of audited financial statements, dividend declaration, appointment of directors, and approval of related party transactions. It also describes the voting process and the appointment of a scrutinizer for e-voting. The document explicitly states it is the proceedings of the AGM and not the minutes. There is no detailed financial data or full report content, but rather a summary of the meeting's conduct and resolutions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not an announcement of a report, nor a full annual report or audit report, but the official record of the AGM proceedings.
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 Classification · 100% confidence The document is titled 'Proceedings of the Fortieth Annual General Meeting' and details the events and discussions held during the AGM of NDL Ventures Limited on August 29, 2025. It includes information about the meeting's compliance with regulatory provisions, attendance, agenda items, resolutions passed, voting procedures, and the conclusion of the meeting. The document does not contain the full Annual Report, financial statements, or detailed financial data 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 9262 characters, which is substantial but the content is clearly the meeting proceedings, not the full report or financial statements. Therefore, the correct classification is AGM Information (AGM-R).
2025-08-29 English
Updates
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to stock exchanges informing about the receipt of a No Objection Certificate (NOC) from the Reserve Bank of India (RBI) for a proposed merger. It mentions the next steps for the merger process but does not contain detailed merger documents or financial statements. The document is short (1518 characters) and serves as an announcement of a regulatory milestone related to a merger, not the merger filing itself. Therefore, it fits best under the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about the merger progress, not a full merger filing or detailed report.
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 Classification · 95% confidence The document is a formal communication addressed to stock exchanges informing about the receipt of a No Objection Certificate (NOC) from the Reserve Bank of India (RBI) for a proposed merger. It mentions the next steps for the merger process but does not contain detailed merger documents or financial data. The document is short (1518 characters) and serves as an announcement of a regulatory milestone related to a merger, not the merger filing itself. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements related to merger proposals.
2025-08-11 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter dated August 6, 2025, addressed to stock exchanges regarding the newspaper publication of the Notice of the 40th Annual General Meeting (AGM) of the company. It references the Notice of the AGM, details of remote e-voting, and the completion of sending the Notice of the AGM along with the Annual Report for the financial year 2024-25. The document is primarily an announcement about the publication of the AGM Notice and related voting information, not the AGM materials themselves. It also includes a public notice and an e-auction notice unrelated to the AGM. The key focus is the announcement of the AGM Notice publication as per SEBI regulations. The document length is 15,000 characters, but the content is an announcement rather than the full AGM materials or Annual Report. Therefore, it fits best under AGM Information (AGM-R) as it relates to the AGM Notice publication and related information shared with shareholders and exchanges.
2025-08-06 English

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