NDL Ventures Ltd - 500189 - Reg. 34 (1) Annual Report.
Please find enclosed herewith a copy of Annual Report for the Financial Year 2022-23 of the Company. Kindly take the same on records.14-08-2023
14-08-2023
NDL Ventures Ltd - 500189 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed herewith Business Responsibility and Sustainability Report of the Company for the financial year 2022-23. Such report also forms part of the Annual Report 2022-23. Kindly take the same on your records.14-08-2023
NDL Ventures Ltd - 500189 - Notice Of 38Th Annual General Meeting Of The Shareholders Of The Company, Scheduled To Be Held On Friday, September 8, 2023 At 3.00 P.M. Through Video Conferencing/Other Audio Visual Means.
Please find enclosed herewith a copy of notice of 38th Annual General Meeting of the Shareholders of the Company, scheduled to be held on Friday, September 8, 2023 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Kindly take the same on records.14-08-2023
NDL Ventures Ltd - 500189 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding loss of share certificate under Regulation 39(3) of the SEBI LODR Regulations, 2015. Request you to take the same on records.09-08-2023
NDL Ventures Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper cuttings of Saturday, July 29, 2023 wherein un-audited financial results of the Company for the quarter ended June 30, 2023 are published. Kindly take the same on records.31-07-2023
NDL Ventures Ltd - 500189 - Corporate Action - Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 01, 2023 to Friday, September 08, 2023 (both days inclusive) for the purpose of 38th Annual General Meeting to be held on Friday, September 08, 2023 and for the payment of dividend, subject to the approval of the members at the ensuing 38th Annual General Meeting. Kindly take the same on your records.28-07-2023
NDL Ventures Ltd - 500189 - Corporate Action - Record Date For The Payment Of Dividend
The Company has fixed Friday, August 25, 2023 as the "Record date" for the purpose of determining the members eligible to receive dividend for the Financial Year ended March 31, 2023, subject to the approval of the members at the ensuing 38th Annual General Meeting to be held on Friday, September 08, 2023. Kindly take the same on your records.28-07-2023
NDL Ventures Ltd - 500189 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today on July 28, 2023, considered and approved re-appointment of Mr. Amar Chintopanth for a further period of 2 years with effect from September 04, 2023 to September 03, 2025 alongwith the remuneration payable to him, subject to the approval of the shareholders at the ensuing 38th Annual General Meeting of the Company. Kindly take the same on your records.28-07-2023
NDL Ventures Ltd - 500189 - Un-Audited Financial Results For The Quarter Ended June 30, 2023 Subjected To Limited Review By Statutory Auditors
The Board of Directors of the Company , at their meeting held today on July 28, 2023 approved the Un-audited Financial Results for the quarter ended June 30, 2023 subjected to limited review by Statutory Auditors28-07-2023
NDL Ventures Ltd - 500189 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company, at their meeting held today i.e. July 28, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2023, subjected to limited review by the Statutory Auditors. Kindly take the above on your records.28-07-2023