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NDL Ventures Ltd

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

up-arrow 125.79 3.56(2.91%)

Open Price (₹)

123.50

Prev. Close (₹)

122.23

Volume (No’s)

22,853

Market Cap (₹)

423.56

Low Price (₹)

122.00

High Price (₹)

126.00

 

Book Closure

From Date To Date Announcement
13-May-2026 NA Re-appointed Mr. Munesh Narinder Khanna (DIN: 00202521) as Non-Executive Independent Director of the Company for second term of five (5) years with effect from May 13, 2026 to May 12, 2031, upon the terms and conditions, based on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders.
07-May-2026 NA The exchange and investors are hereby informed that the Boards of Directors of the company at their meeting held today approved and considered following 1. Re-appointed Mr. Munesh Narinder Khanna (DIN: 00202521) as Non-Executive Independent Director of the Company for second term of five (5) years with effect from May 13, 2026 to May 12, 2031, upon the terms and conditions, based on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders. 2. Approved Postal Ballot Notice regarding re-appointment of Mr. Munesh Narinder Khanna (DIN: 00202521), as Non-Executive Independent Director of the Company, for second term of five (5) years. 3. Re-appointed Mr. Sudhanshu Kumar Tripathi, (DIN: 06431686) who is liable to retire by rotation in the ensuing 41st AGM, as Non-Executive Non-Independent Director, based on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders at the 41st AGM.
07-May-2026 NA Re-appointed Mr. Sudhanshu Kumar Tripathi, (DIN: 06431686) who is liable to retire by rotation in the ensuing 41st AGM, as Non-Executive Non-Independent Director, based on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders at the 41st AGM.
21-Apr-2026 NA NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 and recommend a dividend if any on the equity shares of the Company for the financial year 2025-26. Inter alia, recommended a final dividend of Re. 0.50/- per share i.e. 5% of face value of share for the financial year ended March 31, 2026, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company The Boards of Directors of the Company at thier meeting held today has considered and approved following:- 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, on the recommendation of the Audit Committee. 2. Recommended a final dividend of Re. 0.50/- per share i.e. 5% of face value of share for the financial year ended March 31, 2026, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. (As per BSE announcement dated on :21.04.2026)
31-Mar-2026 NA Recommended a final dividend of Re. 0.50/- per share i.e. 5% of face value of share for the financial year ended March 31, 2026, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.

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