NDL Ventures Ltd. Corporate Filings & Announcements

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

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NDL Ventures Ltd.

24 Apr 2025

73.22

-1.23%

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

73.22

-1.23%

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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NDL Ventures Ltd.

04 Apr 2025

73.22

-1.23%

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

73.22

-1.23%

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.

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NDL Ventures Ltd.

26 Mar 2025

73.22

-1.23%

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

73.22

-1.23%

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.

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NDL Ventures Ltd.

18 Feb 2025

73.22

-1.23%

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

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NDL Ventures Ltd.

18 Feb 2025

73.22

-1.23%

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

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NDL Ventures Ltd.

18 Feb 2025

73.22

-1.23%

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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