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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 2019-09-23 Board/Management Inform…
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
This is to inform you that the Board of Directors of the Company on September 23, 2019 took note of retirement of Mr. Rajendra Chitale (DIN: 00015986) as Independent Director of the Company ....
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding changes in the company's board of directors and committee composition. It mentions the retirement of an Independent Director and the appointment of a new Independent Director to the Audit Committee. The content focuses on management and board changes without any financial data or report details. The document length is short (2390 characters), and it is clearly an announcement of board/management changes rather than a full report or financial filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-09-23 English
This is to inform you that the Board of Directors of the Company on September 23, 2019 took note of retirement of Mr. Rajendra Chitale (DIN: 00015986) as Independent Director of the Company ....
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to stock exchanges (BSE and NSE) regarding changes in the company's board of directors and committee composition. It specifically mentions the retirement of an Independent Director and the appointment of a new Independent Director to the Audit Committee. The content focuses on management and board changes rather than financial results, reports, or regulatory filings. The document length is short (2390 characters) and it is an announcement of management changes, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2019-09-23 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith copy of Notice of Postal Ballot published in Business Standard ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice regarding the dispatch of a Postal Ballot Notice and Postal Ballot Form to shareholders for voting on a special resolution to change the company's name and amend its Memorandum and Articles of Association. It references compliance with SEBI Listing Obligations and Disclosure Requirements and the Companies Act, 2013. The document details the voting process, timelines, and the appointment of a scrutinizer for the postal ballot. It does not contain financial statements, earnings data, or management discussion of financial results. It is an announcement related to shareholder voting procedures and the postal ballot process, not the voting results themselves or the meeting materials. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this is the notice of the postal ballot and voting process (i.e., solicitation of votes), it aligns with Proxy Solicitation & Information Statement (PSI).
2019-09-18 English
Updates
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. It encloses a copy of a Notice of Postal Ballot published in newspapers. The document is short (1531 characters) and serves as an announcement or submission of a notice rather than the notice itself or any detailed report. It does not contain financial data, management discussion, or voting results, but simply informs the exchanges about the publication of the notice. Therefore, it is best classified as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-09-18 English
SUB: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Ref: Re-appointment ....
Board/Management Information Classification · 95% confidence The document is an intimation under Regulation 30 of SEBI LODR regarding the re-appointment of Independent Directors at the company's Annual General Meeting. It details the re-appointment terms of two directors and requests the stock exchanges to take the information on record. There is no financial data, audit information, or report attached. The content is about board/management changes, specifically re-appointment of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2019-09-18 English
Further to our letter August 23, 2019 wherein we had forwarded Notice of the Thirty Fourth Annual General Meeting (AGM) of the Members of the Company to be held on September 18, 2019 at ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to stock exchanges reporting on the Thirty Fourth Annual General Meeting (AGM) of Hinduja Ventures Limited held on September 18, 2019. It includes voting results, a scrutinizer's report, and a summary of proceedings of the AGM. The content focuses on the announcement of the AGM event and the official voting outcomes rather than the full AGM materials or presentations. The document is approximately 15,000 characters, but it primarily serves as an announcement of voting results and meeting proceedings rather than the full AGM report or presentation. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-09-18 English

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