NDL Ventures Limited

NDL Ventures Limited

NDL Ventures Limited has informed the Exchange about Copy of Newspaper Publication

NDL Ventures Limited

NDL Ventures Limited has announced the record date for determining eligible members for the 41st Annual General Meeting and final dividend payment for FY 2025-26 as September 15, 2026.

NDL Ventures Limited

NDL Ventures Limited has announced the record date for determining eligible members for e-voting and payment of final dividend for FY 2025-26.

NDL Ventures Limited

NDL Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026, to transact the following business: adoption of audited financial statements, declaration of dividend, appointment of director, and approval of material related party transactions.

NDL Ventures Limited

NDL Ventures Limited has informed the Exchange about the submission of a newspaper publication regarding the notice of final hearing at Hon'ble NCLT, Mumbai Bench, scheduled to be held on September 18, 2026, regarding the proposed merger by absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited.

NDL Ventures Limited

NDL Ventures Limited has informed the Exchange about General Updates regarding the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited with NDL Ventures Limited and their respective shareholders.

NDL Ventures Limited

NDL Ventures Limited has informed the Exchange about the submission of newspaper publication – Extract of Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

NDL Ventures Limited

NDL Ventures Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, and announced the date of its 41st Annual General Meeting, dividend record date, and other decisions.

NDL Ventures Limited

NDL Ventures Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on July 30, 2026, and informed the Exchange regarding voting results. The company has approved a Scheme of Merger by Absorption of Hinduja Leyland Finance Limited with NDL Ventures Limited.

NDL Ventures Limited

NDL Ventures Limited held a shareholders meeting on July 30, 2026, as per the directions of the Hon'ble National Company Law Tribunal (NCLT). The meeting was conducted through video conferencing, and the proceedings were in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The meeting was attended by the directors, company secretary, and statutory auditors of the company, as well as representatives of the auditors and secretarial auditors.

NDL Ventures Limited

NDL Ventures Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026, confirming compliance with dematerialization actions.

NDL Ventures Limited

NDL Ventures Limited has informed the Exchange about Copy of Newspaper Publication regarding the meetings of Equity Shareholders of the Company to be convened as per directions of Hon’ble National Company Law Tribunal, Mumbai Bench.

NDL Ventures Limited

NDL Ventures Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on July 30, 2026, to consider the proposed Scheme of Merger by Absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited.

NDL Ventures Limited

NDL Ventures Limited's Board of Directors reviewed the Order passed by the Hon'ble National Company Law Tribunal, Mumbai Bench, directing the convening of the meeting of the Equity Shareholders and Unsecured Creditors of the company in connection with the proposed Scheme of Merger by Absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited. The meeting of the Equity Shareholders will be held on Thursday, July 30, 2026, through Video Conferencing / Other Audio Visual Means.

NDL Ventures Limited

NDL Ventures Limited has announced the closure of its trading window for Designated Persons and their Immediate Relatives, effective from July 1, 2026. This measure complies with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The date of the Board meeting to consider these results will be intimated separately.

NDL Ventures Limited

NDL Ventures Limited has published a newspaper notice regarding the mandatory transfer of shares to the Investor Education & Protection Fund (IEPF). The notice, appearing in "The Free Press Journal" and "Navshakti" on June 20, 2026, fulfills the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This announcement is crucial for shareholders whose shares or dividends have remained unclaimed for the statutory period. Affected investors should consult the published notice to understand the implications and procedures for claiming their entitlements before the shares are transferred to the IEPF.

NDL Ventures Limited

NDL Ventures Limited announced receiving an order from the National Company Law Tribunal (NCLT). This order directs the company to convene meetings of its Equity Shareholders and Unsecured Creditors. These meetings are a crucial procedural step for the proposed Scheme of Merger by Absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited. This development signifies progress in the merger process, following earlier 'No Observation' letters from BSE and NSE. Investors should note this advancement towards the consolidation of the two entities.