NDL Ventures Ltd

BSE Code : 500189
NSE Symbol : NDLVENTURE
ISIN : INE353A01023
Industry :FINANCE & INVESTMENTS

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72.76 0.14(0.19%)

Open Price (₹)

74.00

Prev. Close (₹)

72.62

Volume (No’s)

4,228

Market Cap (₹)

244.99

Low Price (₹)

71.71

High Price (₹)

74.49 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
24-Apr-2025	29-Apr-2025	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	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	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	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	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)