| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2026 | 16 Apr 2026 |
| 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) | ||
| Board Meeting | 19 Jan 2026 | 13 Jan 2026 |
| NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-Audited Financial Results for Quarter and Nine Months Ended December 312025 subject to Limited Review by Statutory Auditors of the Company on said financial results. Please find the enclosed Un-Audited Financial Results for the Quarter and Nine Months Ended December 31,2025 alongwith Limited Review Report issued by the Statutory Auditor of the company on siad financial results. Please find the enclosed Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2025 alongwith Limited Review Report issued by the Statutory Auditor of the compnay on said financial results . (As Per BSE Announcement Dated on 19.01.2026) | ||
| Board Meeting | 25 Nov 2025 | 20 Nov 2025 |
| NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Please find the enclosed Intimation Letter for Meeting of Boards of Director of the Company Scheduled to be held on Tuesday November 252025 to consider and approve the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited (Transferor Company) into NDL Ventures Limited (formerly known as NXTDIGITAL Limited) (Transferee Company) and their respective shareholders under section 230 to 232 of the Companies Act 2013 and other relevant provisions of Companies Act and Securities and Exchange Board of India Regulations. The the Board of Directors of the Company, at its meeting held today, on November 25, 2025, inter alia unanimously approved the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited (Transferor Company) into NDL Ventures Limited (formerly known as NXTDIGITAL Limited) (Transferee Company) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rules framed thereunder (Scheme) (As per BSE Announcement dated on: 25.11.2025) | ||
| Board Meeting | 24 Oct 2025 | 16 Oct 2025 |
| NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve Exchange is hereby Informed that Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday October 24 2025 to consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter ended September 30 2025 subject to limited review by the Statutory Auditors | ||
| Board Meeting | 22 Jul 2025 | 17 Jul 2025 |
| Quarterly Results NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Exchange is hereby Informed that 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 Tuesday, July 22, 2025, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2025, subject to limited review by the Statutory Auditors. (As Per BSE Announcement dated on 17.07.2025) The Board of Directors of the Company, at their meeting held today i.e. July 22, 2025, inter alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2025, subjected to limited review by the Statutory Auditors and list of other businesses and agenda transacted are enclosed with this outcome communication (As Per BSE Announcement Dated on: 22.07.2025) | ||
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