NDL Ventures Ltd - 500189 - Closure of Trading Window
This is to inform that the Trading Window for dealing in securities of the Company will remain closed for all designated person and their immediate relatives with effect from January 1, 2024 till 48 hours after declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2023. NDL Ventures Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith extracts of newspaper publication of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Kindly take the same on records. NDL Ventures Ltd - 500189 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2023
Please find enclosed herewith disclosure of Related Party Transactions of the Company for half year ended September 30, 2023. NDL Ventures Ltd - 500189 - Board Meeting Outcome for For Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023.
The Board of Directors of the Company, at their meeting held today i.e. October 27, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023, subjected to limited review by the Statutory Auditors. Kindly take the same on your records. NDL Ventures Ltd - 500189 - Board Meeting Intimation for Intimation Of The Board Meeting
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 27, 2023, to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. NDL Ventures Ltd - 500189 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate received from Kfin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2023, in terms of Regulations 74(5) of the SEBI (Depositories and Participants), Regulations, 2018. Kindly take the same on records. NDL Ventures Ltd - 500189 - Closure of Trading Window
This is to inform that in compliance with SEBI (PIT) Regulations, 2015 and pursuant to the Company''s code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives, the trading window for dealing in shares of the Company will remain closed for all designated persons and their immediate relatives with effect from October 1, 2023 till 48 hours afar declaration of the Unaudited Financial results of the Company for the quarter and half year ended September 30, 2023. NDL Ventures Ltd - 500189 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith voting results alongwith scrutinizer''s report of 38th Annual General Meeting of the Company held on September 8, 2023. NDL Ventures Ltd - 500189 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith proceedings of 38th Annual General Meeting of the shareholders of the Company held on Friday, September 8, 2023 at 3.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. Kindly take take the same on records. NDL Ventures Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper cuttings of Business Standard (in English) and Sakal (in Marathi) dated August 15, 2023 wherein, inter-alia, the notice convening 38th Annual General Meeting (AGM) of the shareholders of the Company, completion of dispatch of Annual Report 2022-23 alongwith notice of the AGM, details of e-voting etc. have been published. Kindly take the same on records.