NDL Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NDL Ventures Ltd. on BSE

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NDL Ventures Ltd.

02 Sep 2025

84.49

-0.52%

Company Update

NDL Ventures Ltd - 500189 - Appointment Of Secretarial Auditor

BSE India

The Exchange is hereby informed that M/s. Rupal D. Jhaveri is appointed as Secretarial Auditor of the company for the period of five consecutive years by shareholders of the company with Requisite Majority through e-voting facility provided by company for the purpose of 40th AGM and confirmed by Scrutinizer Report dated September 01,2025

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NDL Ventures Ltd.

02 Sep 2025

84.49

-0.52%

Company Update

NDL Ventures Ltd - 500189 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Exchange is hereby informed that Mr. Amar Chintopanth, is re-appointed as Whole Time Director of the Company for a period of Two Consecutive years by shareholders of the company with Requisite Majority through e-voting facility provided by the company for purpose of 40th AGM and confirmed by Scrutinizer Report dated September 01,2025

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NDL Ventures Ltd.

02 Sep 2025

84.49

-0.52%

Company Update

NDL Ventures Ltd - 500189 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Exchange is hereby informed that M/s. S.K. Patodia & Associates, Chattered Accountants are appointed as statutory auditor of the company for second term of 5 (five) consecutive years by shareholders of the company with Requisite Majority through e-voting facility provided by the company for 40th AGM of the company and confirmed by scrutinizer report dated September 01, 2025

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NDL Ventures Ltd.

01 Sep 2025

84.49

-0.52%

AGM

NDL Ventures Ltd - 500189 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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 Other Audio Visual Means. Kindly Acknowledge the same for your records.

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NDL Ventures Ltd.

29 Aug 2025

84.49

-0.52%

AGM

NDL Ventures Ltd - 500189 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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.

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NDL Ventures Ltd.

11 Aug 2025

84.49

-0.52%

Company Update

NDL Ventures Ltd - 500189 - Receipt Of No Objection Certificate (NOC) From Reserve Bank Of …

BSE India

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) with respect to proposed scheme of merger of Hinduja Leyland Finance Limited(HLFL) with NDL Ventures Limited (NDL).

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NDL Ventures Ltd.

06 Aug 2025

84.49

-0.52%

Company Update

NDL Ventures Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the enclosed following Newspaper Cuttings wherein Intimation of Notice of Fortieth Annual General meeting had been published in compliance with Regulation 47 of SEBI LODR Regulations,2015. Kindly Acknowledge the same. 1. The FreePress Journal (English) 2. Navshakti (Marathi)

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NDL Ventures Ltd.

05 Aug 2025

84.49

-0.52%

Corp. Action

NDL Ventures Ltd - 500189 - Record Date For Final Dividend For F.Y. 2024-25 And Eligible …

BSE India

The Exchange and Investors are Kindly Requested to note that Company has fixed Friday, August 22,2025 for the below mentioned purpose:- 1. Determining Eligible Investors Entitled for Final Dividend for F.Y.2024-2025. 2. Determining Eligible Members for E-voting for Purpose of 40th AGM.

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NDL Ventures Ltd.

05 Aug 2025

84.49

-0.52%

Corp. Note

NDL Ventures Ltd - 500189 - Reg. 34 (1) Annual Report.

BSE India

Please find the enclosed Annual Report for the financial year 2024-2025 .

pdf

NDL Ventures Ltd.

05 Aug 2025

84.49

-0.52%

AGM

NDL Ventures Ltd - 500189 - Notice Of Fortieth (40Th) Annual General Meeting Scheduled To Be …

BSE India

The Exchange and Investors are hereby informed that the Fortieth (40th) Annual General Meeting of the company is scheduled to be held on Friday , August 29, 2025 through Video Conferencing/Audio Visual Means. Detailed Notice of 40th Annual General Meeting is enclosed herewith this intimation. Kindly acknowledge the same.

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NDL Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NDL Ventures Ltd. on BSE