NDL Ventures Ltd - 500189 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2023.
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended June 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 June 30, 2023, in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on records. NDL Ventures Ltd - 500189 - Closure of Trading Window
In compliance of SEBI (PIT) Regulations, 2015 and pursuant to Company''s Code of Conduct, the trading window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives with effect from July 1, 2023 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended June 30, 2023 and dissemination on the Stock Exchanges. 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations"). Request you to kindly take the same on your records NDL Ventures Ltd - 500189 - Intimation To The Shareholders Holding Shares In Physical Form, In Compliance With The SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023
Intimation to the shareholders holding shares in physical form, requesting them to furnish their PAN, KYC and Nomination details with the Registrars and Transfer Agent of the Company viz. KFin Technologies Limited, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. NDL Ventures Ltd - 500189 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A (2) of the Listing Regulations, please find enclosed herewith the Annual Secretarial Compliance Report (ASCR) of the Company for the year ended March 31, 2023. Request you to kindly take the same on your records. Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of Saturday, April 29, 2023, wherein extract of Audited Financial Results of the Company for the quarter and year ended March 31, 2023 are published. Request you to kindly take the above on your records. Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed press release on Audited Financial Results for the year ended March 31, 2023. Nxtdigital Ltd - 500189 - Board Meeting Outcome for Outcome Of Board Meeting
In continuation of our letter dated April 21, 2023, the Board of Directors of the Company at their Meeting held today i.e. on April 28, 2023 has, inter-alia: 1. Approved the Audited Financial Statements of the Company for the year ended March 31, 2023, and the Audited Financial Results, for the quarter and year ended March 31, 2023 on the recommendation of the Audit Committee. 2. Recommended a final dividend of Rs. 2 per share i.e. 20% of face value of share for the financial year ended March 31, 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The meeting commenced at 04.30 p.m. and concluded at 06.00 p.m. The above said results alongwith auditors report is being submitted herewith. Kindly take the same on your records