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 Aug 2019

87.60

0.09%

Corp. Note

HINDUJA VENTURES LTD. - 500189 - Outcome of Board Meeting

BSE India

We would like to inform you that, the Board of Directors of our Company at its meeting held today have unanimously approved the Scheme of Arrangement between IndusInd Media and Communications Limited ('IMCL') and Hinduja Ventures Limited ('HVL') in accordance with the provisions of Section 230 to 232 read with Section 52 and 66 of the Companies Act, 2013.The meeting commenced at 12:45 p.m. and concluded at 7:45 p.m. The Scheme inter alia provides for demerger of the Media and Communications Undertaking (as defined in the Scheme) of IMCL into HVL. As consideration for the proposed Scheme, equity shares of the HVL shall be issued to the eligible shareholders of IMCL. Shares issued by HVL pursuant to demerger will be listed for trading.

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NDL Ventures Ltd.

26 Aug 2019

87.60

0.09%

Corp. Note

HINDUJA VENTURES LTD. - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice published in Business Standard and Sakaal on Monday, August 26, 2019 regarding (1) Dispatch of Annual Reports for the financial year 2018-19 (2) Thirty Fourth Annual General Meeting of the Company to be held on Wednesday , September 18, 2019 (3)Book Closure and (4) E-Voting.

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NDL Ventures Ltd.

23 Aug 2019

87.60

0.09%

AGM

HINDUJA VENTURES LTD. - 500189 - Shareholder Meeting On 18/09/2019

BSE India

We are forwarding herewith the Notice of the Thirty Fourth Annual General Meeting of the Members of the Company to be held on Wednesday , September 18, 2019 at 11:00 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with proxy form pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing to its members the facility to cast their votes by electronic means on all resolutions set forth in the Notice. The instructions of e-voting are mentioned in the said notice. The cut-off date for the purpose of remote e-voting has been fixed, Wednesday, September 11, 2019.

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NDL Ventures Ltd.

23 Aug 2019

87.60

0.09%

Corp. Note

HINDUJA VENTURES LTD. - 500189 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose herewith the Annual Report for the financial year 2018-19 along with the Notice of Thirty-Fourth Annual General Meeting [AGM] of the Company to be held on Wednesday , September 18 , 2019 at 11:00 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. The Annual Report and the Notice of Thirty-Fourth AGM are also available on the website of the Company www.hindujaventures.com

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NDL Ventures Ltd.

20 Aug 2019

87.60

0.09%

Corp. Note

Hinduja Ventures Ltd - 500189 - Board Meeting Intimation for Reorganization Of Media And Communications Undertaking …

BSE India

HINDUJA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve We refer to our letter dated August 16, 2019 informing about the Meeting of the Board of Directors of the Company to be held on Friday, August 23, 2019 inter-alia to consider Reorganization of Media and Communications undertaking of IndusInd Media & Communications Limited (IMCL), a material subsidiary of Hinduja Ventures Limited (HVL) into Hinduja Ventures Limited. We would like to inform you that the meeting has been postponed to Tuesday, August 27, 2019 inter-alia to consider Reorganization of Media and Communications undertaking of IMCL, a material subsidiary of HVL into HVL. The ''trading window'' for dealing in the securities of the Company is closed for all the Designated Persons and their Immediate Relatives from Friday, August 16, 2019 and will remain closed till 48 hours after the conclusion of the Board Meeting i.e. up to Thursday , August 29, 2019.

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NDL Ventures Ltd.

16 Aug 2019

87.60

0.09%

Board Meeting

HINDUJA VENTURES LTD. - 500189 - Board Meeting Intimation for To Consider Reorganization Of Media And …

BSE India

HINDUJA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve We refer to our letter dated August 12, 2019 wherein it was informed to the Stock Exchanges that the Board of Directors at its meeting held on August 12, 2019 had accorded In-Principle approval for Reorganization of Media and Communications undertaking of IndusInd Media & Communications Limited (IMCL), a material subsidiary of Hinduja Ventures Limited into Hinduja Ventures Limited (HVL). We would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 23, 2019 inter-alia to consider Reorganization of Media and Communications undertaking of IMCL a material subsidiary of HVL into HVL. On completion of reorganization HVL will transit from a holding company to an operating Media Company. The ''trading window'' for dealing in the securities of the Company will be closed for all the Designated Persons and their Immediate Relatives from Friday, August 16, 2019 till Tuesday, August 27, 2019.

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NDL Ventures Ltd.

16 Aug 2019

87.60

0.09%

Corp. Action

Hinduja Ventures Ltd - 500189 - Fixes Record Date for Dividend

BSE India

Hinduja Ventures Ltd has informed BSE that the Company has fixed September 11, 2019 as the Record Date for the purpose of Payment of Dividend.

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NDL Ventures Ltd.

14 Aug 2019

87.60

0.09%

Corp. Note

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

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Sakaal of Wednesday, August 14, 2019 wherein Extract of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 is published.

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NDL Ventures Ltd.

13 Aug 2019

87.60

0.09%

Corp. Note

HINDUJA VENTURES LTD. - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard of Tuesday, August 13, 2019 wherein Extract of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 is published.

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NDL Ventures Ltd.

12 Aug 2019

87.60

0.09%

AGM

HINDUJA VENTURES LTD. - 500189 - Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations …

BSE India

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, Dr. Annie Besant Road, Worli, Mumbai - 400 018.

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