Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500189 | NSE Symbol : NDLVENTURE | ISIN : INE353A01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	29-Apr-2025	Final Dividend	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. Please find enclosed outcome of the Board Meeting held on April 29, 2025 in which the Board of Directors, inter-alia, approved the Audited Financial Results for the quarter and financial year ended March 31, 2025 and recommend a final dividend Re. 0.5/- per share on equity share of Rs. 10/- each. Kindly take the same on records AUDITED FINANCIAL RESULTS FOR QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2025 ALONGWITH AUDIT REPORT (As Per BSE Announcement Dated on 29.04.2025)
18-Feb-2025	18-Feb-2025	Change in Directors	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
15-Jan-2025	23-Jan-2025	Quarterly Results	NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Pursuant to Reg.29 and other applicable provisions of SEBI LODR Regulations 2015 We hereby inform Exchange that Meetings of Boards of Directors is scheduled to be held on Thursday 23rd January 2025 to transact the following: 1.Approve Un-Audited Financial Results for Third Quarter and Nine Months Ended 31st December 2024 2. Any Other Business With Permission of Chair. The Board of Directors of the Company, at their meeting held today i.e. January 23, 2025, inter alia, approved the Un-audited Financial Results of the Company for the quarter and Nine Months ended December 31, 2024, subjected to limited review by the Statutory Auditors. The Board of Directors of the Company, at their meeting held today i.e. January 23, 2025, inter alia, approved the Un-audited Financial Results of the Company for the quarter and Nine Months ended December 31, 2024, subjected to limited review by the Statutory Auditors. (As Per BSE Announcement Dated on: 23/01/2025)
28-Nov-2024	28-Nov-2024	Change in Other Executives	This is to inform that the Board of Directors of the Company, at their meeting held today i.e. November 28, 2024, on the recommendation of Nomination and Remuneration Committee, has appointed Ms. Sumati Sharma (ACS 51019) as a Company Secretary (Key Managerial Personnel) & Compliance Officer of NDL Ventures Limited with effect from December 1, 2024. Please take the same on record
14-Oct-2024	22-Oct-2024	Quarterly Results	NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Un-audited Financial results of the Company for the quarter and half year ended September 30 2024 subject to limited review by the Statutory Auditors. The Board of Directors, at their meeting held today i.e. October 22, 2024, inter-alia, approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024, subjected to limited review by Statutory Auditors. Please take the same on records. Read less.. Please find enclosed Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024, subjected to limited review by Statutory Auditors. (As Per BSE Announcement Dated on 22.10.2024)
30-Jul-2024	08-Aug-2024	Quarterly Results	NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2024 subject to limited review by the Statutory Auditors. The Board of Directors, at their meeting held today i.e. August 8, 2024, inter-alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2024 subjected to limited review by the Statutory Auditors. Please take the same on records. Please find enclosed herewith intimation for appointment of Independent Director by the Board at its meeting held today i.e. August 8, 2024. (As Per BSE Announcement dated on 08.08.2024)
22-Apr-2024	30-Apr-2024	Accounts	NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024 and to recommend final dividend if any for the financial year 2023-24 on equity shares of the Company. Please find enclosed outcome of the Board Meeting held on April 30, 2024 in which the Board of Directors, inter-alia, approved the Audited Financial Results for the quarter and year ended .... Please find enclosed Audited Financial Results for the quarter and year ended March 31, 2024, duly approved by the Board of Directors at their meeting held on today, i.e. April 30, 2024 alongwith Statutory Auditors'' Report thereon. Kindly take the same on records The Board of Directors, at their meeting held today i.e. April 30, 2024, recommended a final dividend of Re. 1/- per equity share of Rs. 10/- each, subject to the approval of shareholders at their ensuing Annual General Meeting. (As Per BSE Announcement Dated on 30.04.2024)
19-Jan-2024	31-Jan-2024	Quarterly Results	NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2023. Please find enclosed the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, duly approved by the Board of Directors at their meeting held on today i.e. January 31, 2024 along with unmodified Statutory Auditor''s Limited Review Report on the said Financial Results. (As Per BSE Announcement dated on 31.01.2024)
17-Oct-2023	27-Oct-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 27.10.2023)
18-Jul-2023	28-Jul-2023	Quarterly Results	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. 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. 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. (As per BSE Announcement Dated on 28/07/2023)
21-Apr-2023	28-Apr-2023	Accounts	Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 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 the meeting of the Board of Directors of the Company is scheduled to be held on Friday April 28 2023 to consider and approve inter-alia (a) the Audited Financial Results of the Company for the quarter and year ended March 31 2023 and (b) to recommend final dividend if any for the financial year 2022-23. 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 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 (As Per BSE Announcement Dated on 28.04.2023)
18-Jan-2023	31-Jan-2023	Quarterly Results	Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2022. The Board of Directors of the Company, at their meeting held today i.e. January 31, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, subjected to limited review by the Statutory Auditors. we enclose herewith the following: 1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2. Unmodified Limited Review Report issued by Statutory Auditors of the Company, i.e. M/s S K Patodia & Associates, Chartered Accountants, on the said Un-audited Financial Results. In the said Board meeting, Mr. Sachin Sundaram Pillai (DIN: 06400793) has been appointed as an Additional Director (Non Executive - Non Independent Director) on the Board of the Company. Please take the above on record. This is to inform you that the Board of Directors, at their meeting held today i.e., January 31, 2023, have approved the appointment of Mr. Sachin Sundaram Pillai (DIN: 06400793) as the Non-Executive - Non-Independent (Additional Director) on the Board of the Company with effect from January 31, 2023, subject to the approval of Shareholders in terms of Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief profile of Mr. Sachin Sundaram Pillai, as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and other details under Regulation 7(1)(b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, are enclosed herewith as Annexure - I and Annexure - II respectively. Request you to kindly take the above on your records. (As Per BSE Announcement dated on 31.01.2023) This is to inform that the Board of Directors of the Company at their Meeting held on January 31, 2023, reconstituted Nomination & Remuneration Committee and Corporate Social Responsibility Committee. For details, please refer the intimation as enclosed herewith. Kindly take the same on records. (As Per BSE Announcement dated on 02.02.2023)
20-Dec-2022	19-Dec-2022	Change in Directors	This is to inform you that pursuant to the re-organization of the business of the Company arising out of the de-merger of the Digital Media & Communication business into M/s Hinduja Global Solutions Limited and also the proposed merger of Hinduja Leyland Finance Limited into the Company, the Board of the Company, at its meeting held December 19, 2022, noted the following changes in the Directors of the Company: 1. Mr. Ashok P Hinduja (DIN: 00123180) has resigned from the position of Chairman-Non- Executive Director and from the Board of the Company with effect from December 19, 2022. 2. Mr. Prashant Asher (DIN: 00274409), Independent Director has resigned from the directorship position and the Board of the Company with effect from December 19, 2022 3. Mr. Sudhanshu Kumar Tripathi (DIN: 06431686) - Non-Executive Director has been appointed as the Chairman of the Board of the Company with effect from December 19, 2022. Kindly take the above on records. This is to inform that pursuant to the re-organization of the business of the Company arising out of the de-merger of the Digital Media & Communication business into M/s Hinduja Global Solutions Limited, the Board of Directors at the meeting held on December 19, 2022 have, inter-alia, considered and approved the following: 1. Change of name of the Company from 'NXTDIGITAL LIMITED' to 'NDL VENTURES LIMITED' or such other name as may be approved by Registrar of Companies/MCA and subject to other approvals of Statutory/Regulatory Authorities and approval of shareholders of the Company 2. Necessary alteration of Memorandum & Articles of Association of the Company, in respect of change of name of the Company as mentioned in point no. (1) above. Kindly take the above on records.
22-Nov-2022	25-Nov-2022	Scheme of Arrangement	This is to inform that a meeting of Board of Directors is scheduled to be held on Friday, November 25, 2022, to consider and approve, inter-alia, the Scheme of Arrangement for Merger by absorption of Hinduja Leyland Finance Limited with the Company under Sections 230 to 232 and other applicable provisions of the Companies Act 2013. In compliance with the SEBI (Prohibition of Insider Trading) 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 Securities of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from November 23, 2022 till 48 hours after the declaration of outcome of the said Board Meeting and disseminated on the Stock Exchanges. You are requested to kindly take the above on record and oblige.
03-Oct-2022	12-Oct-2022	Quarterly Results	Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended September 30 2022. The Board of Directors of the Company at their meeting held today i.e. October 12, 2022, has inter alia, approved the Un-audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and half year ended September 30, 2022, on the recommendation of the Audit Committee and subjected to limited review by the Statutory Auditors. Kindly take the same on record. (As per BSE Announcement Dated on 12/10/2022)

1 2 3

LOGIN HERE

NDL Ventures Ltd

Board Meeting