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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 2019-08-12 AGM Information
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
Shareholders meeting
AGM Information Classification · 95% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the scheduling of the Thirty-Fourth Annual General Meeting (AGM) of Hinduja Ventures Limited. It includes details about the AGM date, book closure dates, record dates, and cut-off dates for voting. The document does not contain financial statements or detailed financial performance data but rather announces the AGM and related procedural information. The document length is 2401 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2019-08-12 English
The Thirty Fourth Annual General Meeting of the members of Hinduja Ventures Limited is scheduled to be held on Wednesday, September 18, 2019 at 11:00 a.m. at Hall of Harmony, Nehru Centre, ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the scheduling of the Thirty-Fourth Annual General Meeting (AGM) of Hinduja Ventures Limited. It includes details about the AGM date, book closure and record dates, dividend information contingent on AGM approval, and the cut-off date for voting. The document is an intimation pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures related to shareholder meetings. The content is primarily an announcement about the AGM and related procedural dates rather than the AGM materials themselves or the full annual report. The document length is relatively short (2405 characters), and it serves to inform the exchanges and shareholders about the AGM schedule and voting arrangements. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly AGM Information (AGM-R). However, since it does not provide AGM materials or presentations but rather the notice/intimation about the AGM and voting dates, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to voting rights and meeting dates. Given the document is about the AGM notice and voting cut-off, the most appropriate classification is DVA.
2019-08-12 English
Book Closure: Thursday, September 12, 2019 to Wednesday, September 18, 2019 (both days inclusive). Annual General Meeting fixed on Wednesday, September 18, 2019. Wednesday, ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the scheduling of the Thirty-Fourth Annual General Meeting (AGM) of Hinduja Ventures Limited. It includes details about the AGM date, book closure dates, record dates, dividend declaration contingent on AGM approval, and cut-off dates for voting. The document is an intimation pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures related to shareholder meetings. The content is focused on informing the exchanges and shareholders about the AGM logistics and voting arrangements, not the AGM materials or presentations themselves. The document length is relatively short (2405 characters), and it serves as a notice or announcement rather than a detailed report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Regulatory Filing (RNS). However, since it is specifically about the AGM scheduling and voting cut-off dates, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA) category, which covers official results and voting rights announcements related to shareholder meetings. Confidence in this classification is high due to the explicit mention of AGM, voting dates, and regulatory citation.
2019-08-12 English
Book Closure and Record Date Purpose Equity Shares of Rs. 10/- per share Book Closure: Thursday, September 12, 2019 to Wednesday, September 18, 2019 (both days inclusive) ....
AGM Information Classification · 95% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the scheduling of the Thirty-Fourth Annual General Meeting (AGM) of Hinduja Ventures Limited. It includes details about the AGM date, book closure, record date, dividend declaration subject to approval at the AGM, and cut-off date for voting. The document is an intimation pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures related to general meetings. The content is focused on announcing the AGM date and related procedural information rather than providing the AGM materials or minutes themselves. The document length is short (2405 characters), and it serves as a formal notice or announcement rather than the AGM presentation or report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since it is announcing the AGM date and related voting cut-off details, it is more aligned with AGM Information (AGM-R) which covers presentations and materials shared during the AGM period, including notices and meeting schedules. It is not a voting result announcement (DVA) because no voting results are provided. Hence, the correct classification is AGM Information (AGM-R).
2019-08-12 English
Reorganization of Media and Communication Business The Board of Directors of the Company at its meeting held today have accorded In-Principle approval for reorganization of Media and ....
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Hinduja Ventures Limited regarding the outcome of a Board Meeting held on August 12, 2019. It discusses the in-principle approval for the reorganization of the Media and Communications undertaking of a material subsidiary (IndusInd Media & Communications Limited) into Hinduja Ventures Limited. The document includes a press release with detailed business information, operational highlights, and strategic rationale for the reorganization. It is not a full financial report, audit report, or earnings release, nor is it a transcript or a proxy solicitation. It is a corporate announcement about a board decision and business reorganization, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement and disclosure under SEBI regulations without substantive financial statements or detailed financial analysis. The document length (6985 characters) and content confirm it is not a mere report publication announcement but a regulatory disclosure.
2019-08-12 English
The Board of Directors at its meeting held on May 09, 2019 had approved (a) Audited Standalone Financial Results of the Company for the quarter and the year ended March 31, 2019 and (b) ....
Audit Report / Information Classification · 95% confidence The document is an amended audited consolidated financial results announcement for the year ended March 31, 2019. It references the original audited financial results approved on May 9, 2019, and details corrections related to intra-group transactions that were not eliminated previously. The document includes detailed financial tables, notes, and an amended auditor's report with an unmodified opinion. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this is a financial report containing amended audited consolidated financial statements and the auditor's report, fitting the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The presence of the amended auditor's report and detailed financial results supports classification as AR. FY 2019
2019-08-12 English

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