NDL Ventures Ltd. Corporate Filings & Announcements

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

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NDL Ventures Ltd.

04 Apr 2025

65.19

0.31%

Company Update

NDL Ventures Ltd - 500189 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith compliance certificate received from the Company''s RTA - Kfin Technologies Limited for the quarter and financial year ended March 31, 2025 in compliance of SEBI (Depositories & Participants) Regulations, 2018.

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NDL Ventures Ltd.

27 Mar 2025

65.19

0.31%

Company Update

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

BSE India

Please find enclosed cuttings of newspaper dated 27th March 2025, wherein notice to the shareholders of the company for postal ballot and e-voting is published. Kindly take the same on records.

pdf

NDL Ventures Ltd.

26 Mar 2025

65.19

0.31%

AGM

NDL Ventures Ltd - 500189 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find the enclosed Postal Ballot Notice which is being sent to the shareholders electronically. Postal Ballot through e-voting will start from Saturday 29th March,2025 at 09:00 am and end on Sunday 27th April 2025 at 05:00 pm

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NDL Ventures Ltd.

26 Mar 2025

65.19

0.31%

SAST

NDL Ventures Ltd - 500189 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window with effect from 01st April 2025 till 48 hours after the declaration of Audited Financial Results of the Company for Quarter and Financial Year Ending on 31st March 2025.

pdf

NDL Ventures Ltd.

18 Feb 2025

65.19

0.31%

Company Update

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

BSE India

APPOINTMENT OF MS.VANDANA JAISINGH AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY W.E.F. 18TH FEBRUARY 2025

pdf

NDL Ventures Ltd.

18 Feb 2025

65.19

0.31%

Company Update

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

BSE India

APPOINTMENT OF MS.VANDANA JAISINGH AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY W.E.F 18TH FEBRUARY 2025

pdf

NDL Ventures Ltd.

18 Feb 2025

65.19

0.31%

Corp. Note

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

BSE India

This is to inform that the Board of Directors of the Company, at their meeting held today i.e. February 18, 2025, on the recommendation of Nomination & Remuneration Committee, has appointed Ms. Vandana Jaisingh (DIN: 00674779) as an Additional (Independent) Director on the board of NDL Ventures Limited for a consecutive period of 2 years with effect from February 18, 2025 to February 17, 2027 , subject to approval of Shareholders at Extra Ordinary General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure A. The Board Meeting Commenced at 3.00 pm and concluded at 04:00 pm

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NDL Ventures Ltd.

13 Feb 2025

65.19

0.31%

Corp. Note

NDL Ventures Ltd - 500189 - Integrated Filing (Financial)

BSE India

Integrated Financial Filing for the Quarter and Nine Months Ended 31st December 2024

pdf

NDL Ventures Ltd.

25 Jan 2025

65.19

0.31%

Company Update

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

BSE India

Newspaper Publication of Un-Audited Financial Resuts for Quarter and Nine Months Ended 31st December 2024 in two newspaper dated 25 th January 2025mentioned below :- 1.The Free Press Journal (English) 2. Navshakti ( Marathi)

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NDL Ventures Ltd.

23 Jan 2025

65.19

0.31%

Result

NDL Ventures Ltd - 500189 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED …

BSE India

PURSUANT TO REG.33 AND OTHER APPLICABLE REGULATIONS OF THE SEBI LODR REGULATIONS ,2015 WE ENCLOSE HEREWITH FOLLOWING : 1. The Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2024 2. Unmodified Limited Review Report issue by M/s S.K. Patodia & Associates LLP, Chartered Accountants, Statutory Auditors

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