NDL Ventures Ltd. Corporate Filings & Announcements

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

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NDL Ventures Ltd.

27 May 2025

64.99

2.35%

Company Update

NDL Ventures Ltd - 500189 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find the enclosed Annual Secretarial Compliance Report duly certified by Secretarial Auditor of the company for financial year ended March 31, 2025.

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NDL Ventures Ltd.

01 May 2025

64.99

2.35%

Company Update

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

BSE India

Please find the enclosed following newspaper cuttings dated 01st May 2025 in which Audited Financial Results for the Quarter and Financial Year Ended 31st March 2025 have been Published 1. Free press Journal (English) 2. Navshakti Mumbai (Marathi)

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NDL Ventures Ltd.

30 Apr 2025

64.99

2.35%

Corp. Note

NDL Ventures Ltd - 500189 - Integrated Filing (Financial)

BSE India

Please find the Enclosed Integrated Financials for Quarter and Financial Year Ended 31st March 2025 in Compliance with SEBI CIRCULAR dated 31st December 2024 and BSE CIRCULAR date 02nd January 2025

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NDL Ventures Ltd.

29 Apr 2025

64.99

2.35%

Corp. Action

NDL Ventures Ltd - 500189 - Corporate Action-Board approves Dividend

BSE India

The Exchange is hereby informed that Board of Directors in thier meeting held today had approved Dividend of Re 0.5 on Each Equity Shares Consisting of Rs.10 each.

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NDL Ventures Ltd.

29 Apr 2025

64.99

2.35%

Corp. Action

NDL Ventures Ltd - 500189 - Corporate Action-Board approves Dividend

BSE India

The Exchange is Hereby Informed that Board of Directors at their Meeting held today on 29th April,2025 had Recommended and Approved Dividend of Rs.05 on Each Equity Share of Rs.10 Each

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NDL Ventures Ltd.

29 Apr 2025

64.99

2.35%

Result

NDL Ventures Ltd - 500189 - Please Find Enclosed Audited Financial Results For The Quarter And …

BSE India

AUDITED FINANCIAL RESULTS FOR QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2025 ALONGWITH AUDIT REPORT

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.14	1.17	1.50	-2.6%	-24.0%
Operating Profit Qtr	-0.92	-1.07	-1.22	14.0%	24.6%
Net Profit Qtr	0.14	0.07	0.32	100.0%	-56.2%
Earning Per Share Adjusted latest Qtr	0.04	0.02	0.10	100.0%	-60.0%

* Standalone data

Detailed Results

NDL Ventures Ltd.

29 Apr 2025

64.99

2.35%

Board Meeting

NDL Ventures Ltd - 500189 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Please find enclosed outcome of the Board Meeting held on April 29, 2025 in which the Board of Directors, inter-alia, approved the Audited Financial Results for the quarter and financial year ended March 31, 2025 and recommend a final dividend Re. 0.5/- per share on equity share of Rs. 10/- each. Kindly take the same on records

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NDL Ventures Ltd.

28 Apr 2025

64.99

2.35%

AGM

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

BSE India

Certified Scrutinizer Report for E-Voting held through Postal Ballot seeking approval from Shareholders for Resolution set out in our postal ballot notice dated 26th March 2025 intimated to the exchange which is passed by requisite majority by the shareholders of the company. Exchange is hereby Requested to take the Note of Same.

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NDL Ventures Ltd.

24 Apr 2025

64.99

2.35%

Board Meeting

NDL Ventures Ltd - 500189 - Board Meeting Intimation for Board Meeting Intimation For Approval Of …

BSE India

NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 29, 2025, inter-alia, to: 1. consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 and 2. recommend a dividend, if any, on the equity shares of the Company for the financial year 2024-25.

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NDL Ventures Ltd.

21 Apr 2025, 06:12PM

64.99

2.35%

Corp. Note

NDL Ventures Ltd - 500189 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNDL Ventures Ltd 2CIN NO.L65100MH1985PLC036896 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sumati Sharma Designation: Company Secretary And Compliance Officer EmailId: secretarial@ndlventures.in Name of the Chief Financial Officer: Amar Chintopanth Designation: Director and CFO EmailId: secretarial@ndlventures.in Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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