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NDL Ventures Ltd

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

up-arrow 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

 

Book Closure

From Date To Date Announcement
29-Apr-2025 NA 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)
27-Apr-2025 28-Apr-2025 Please find the enclosed Postal Ballot Notice which is being sent to the shareholders electronically. Postal Ballot through e-voting will start from Saturday 29th March2025 at 09:00 am and end on Sunday 27th April 2025 at 05:00 pm Certified Scrutinizer Report for E-Voting held through Postal Ballot seeking approval from Shareholders for Resolution set out in our postal ballot notice dated 26th March 2025 intimated to the exchange which is passed by requisite majority by the shareholders of the company. Exchange is hereby Requested to take the Note of Same. (As Per Bse Announcement Dated on :28.04.2025)
31-Mar-2025 NA 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
18-Feb-2025 NA 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
18-Feb-2025 NA 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 APPOINTMENT OF MS.VANDANA JAISINGH AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY W.E.F 18TH FEBRUARY 2025

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