| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 31 Jan 2024 | 19 Jan 2024 |
| NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2023. Please find enclosed the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, duly approved by the Board of Directors at their meeting held on today i.e. January 31, 2024 along with unmodified Statutory Auditors Limited Review Report on the said Financial Results. (As Per BSE Announcement dated on 31.01.2024) | ||
| Board Meeting | 27 Oct 2023 | 17 Oct 2023 |
| NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday October 27 2023 to consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. The Board of Directors of the Company, at their meeting held today i.e. October 27, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023, subjected to limited review by the Statutory Auditors. Kindly take the same on your records. (As Per BSE Announcement Dated on 27.10.2023) | ||
| Board Meeting | 28 Jul 2023 | 18 Jul 2023 |
| NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today on July 28, 2023, considered and approved re-appointment of Mr. Amar Chintopanth for a further period of 2 years with effect from September 04, 2023 to September 03, 2025 alongwith the remuneration payable to him, subject to the approval of the shareholders at the ensuing 38th Annual General Meeting of the Company. Kindly take the same on your records. The Board of Directors of the Company, at their meeting held today i.e. July 28, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2023, subjected to limited review by the Statutory Auditors. Kindly take the above on your records. (As per BSE Announcement Dated on 28/07/2023) | ||
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