| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 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 | ||
| Board Meeting | 23 Jan 2025 | 15 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) | ||
| Board Meeting | 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 | ||
| Board Meeting | 22 Oct 2024 | 14 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) | ||
| Board Meeting | 8 Aug 2024 | 30 Jul 2024 |
| 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) | ||
| Board Meeting | 30 Apr 2024 | 22 Apr 2024 |
| 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) | ||
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