NDL Ventures Ltd (NDLVENTURE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by NDL Ventures Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange and Investors are hereby informed that Company had received final order copy from Hon'ble NCLT in the matters of Merger by Absorption of Hinduja Leyland Finance Limited into ....
Others (Uncategorized) · 04 Nov 2026, 9:40 pm
NCLT Approves Merger of Hinduja Leyland Finance into NDL Ventures NCLT Mumbai approved the scheme of merger by absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited, with an appointed date of 1st Apr'26. Under the approved share exchange ratio, NDL Ventures will issue 25 fully paid-up equity shares of INR 10 face value for every 10 equity shares of INR 10 face value held in Hinduja Leyland Finance. The merger enables NDL Ventures to enter the NBFC segment, enhance net worth, and optimize capital-raising efficiency, while Hinduja Leyland Finance stands dissolved without winding up.
NDL Ventures Limited has informed the Exchange about General Updates
Outcome · 01 Nov 2026, 7:10 pm
NDL Ventures Postpones Board Meeting for Q2 and H1 FY27 Results NDL Ventures Limited has postponed its Board meeting previously scheduled for 2nd Nov'26 due to unavoidable exigencies. The meeting was slated to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. The company stated that the revised date for the meeting will be announced soon pursuant to SEBI regulations. Meanwhile, the insider trading window remains closed for designated persons and their immediate relatives until 48 hours post the official declaration of the financial results.
The Exchnage and Investors are hereby informed that Board Meeting Scheduled to be held on November 02,2026 had been rescheduled and next date of the board meeting will be intimated soon
Intimation · 01 Nov 2026, 5:30 am
NDL Ventures Postpones Board Meeting for Q2 Results NDL Ventures Limited has postponed its Board meeting previously scheduled for 2nd Nov'26 due to unavoidable exigencies. The meeting was set to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. The revised date will be announced in due course pursuant to SEBI LODR regulations. Meanwhile, the insider trading window remains closed for designated persons and their immediate relatives until 48 hours after the financial results are officially declared.
NDL VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 02 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 02 Nov 2026, 5:30 am
NDL VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 02 Nov 2026, 5:30 am
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results for ....
Intimation · 02 Nov 2026, 5:30 am
NDL Ventures Schedules Board Meeting on 2nd Nov'26 for Q2 Financial Results NDL Ventures Limited has scheduled a meeting of its Board of Directors on 2nd Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26, subject to limited review by statutory auditors. In accordance with insider trading regulations, the trading window for dealing in company securities has remained closed for designated persons and their immediate relatives since 1st Oct'26 and will reopen 48 hours post the declaration of results.
Please find the enclosed Scrutinizer Report alongwith Voting Results in compliance with Regulation 44 of SEBI LODR Regulations,2015 for 41st Annual General Meeting of the Company held on ....
Annual General Meeting · 23 Sept 2026, 1:35 am
Please find the enclosed proceedings / Outcome of Forty- First (41st) Annual General Meeting of the Company held today i.e. September 21,2026 at 03:30 p.m. and concluded on 04:35 p.m. with ....
Annual General Meeting · 22 Sept 2026, 12:55 am
The Exchange and Investors are hereby informed that pursuant to our earlier intimation date August 20,2026 wherein exchange was informed regarding date of final hearing scheduled on September ....
Others (Uncategorized) · 19 Sept 2026, 12:44 am
NDL Ventures Announces Final NCLT Hearing Date for Hinduja Leyland Finance Merger NDL Ventures Limited announced an update regarding the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited into the company. Following the listing of the matter on 18th Sep'26, the Hon'ble NCLT Mumbai directed the Regional Director (Western Region, Mumbai), Ministry of Corporate Affairs, to file their report within one week. Consequently, the tribunal fixed 1st Oct'26 as the revised date for the final hearing and disposal of the merger scheme.
The Exchange and Investors are hereby informed that Company had fixed Tuesday, September 15,2026 as "Record Date" for below mentioned purpose 1. Determining Eligible Member entitled for ....
Dividend · 30 Aug 2026, 3:13 am
The Exchange and Investors are hereby informed that Company had fixed Tuesday, September 15,2026 as "Record Date" for below mentioned purpose 1. Determining Eligible Member entitled for ....
Dividend · 30 Aug 2026, 3:12 am
Please find the Enclosed Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 30 Aug 2026, 3:01 am
The Exchange and Investors are hereby informed that Forty-First (41st) Annual General Meeting (AGM) of the company is scheduled to be held on Monday, September 21,2026 at 03:30 p.m. (IST) ....
Annual General Meeting · 30 Aug 2026, 2:53 am
The Exchange and Investors are hereby informed that company had recieved Interim Order from Hon''ble NCLT wherein September 18,2026 had been fixed as hearing date in the ongoing process ....
Others (Uncategorized) · 21 Aug 2026, 5:11 am
NDL Ventures: NCLT Sets Merger Hearing Date for Sep'26 The National Company Law Tribunal (NCLT) has issued an interim order regarding the merger by absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited. The NCLT's Mumbai Bench passed the order on 13 Aug'26, admitting the merger petition. A hearing for final disposal has been fixed for 18 Sep'26. Statutory authorities, including SEBI and RBI, have 30 days to submit any representations on the proposed scheme. This marks a key procedural step in the ongoing merger process for NDL Ventures.
Please find the attached Un-Audited Financial Results for Quarter Ended June 30,2026 alongwith Limited Review Report on Said Financial Results issued by Statutory Auditor of the Company
Financial Result · 10 Aug 2026, 11:25 pm
NDL Ventures Reports Q1 FY27 Results and Sets Key Corporate Dates NDL Ventures reported Q1 FY27 results with Net Profit at ₹8.88 lakhs, a sharp decline from ₹24.18 lakhs YoY and ₹15.17 lakhs QoQ. Total income was ₹126.94 lakhs, up from ₹116.29 lakhs YoY. The Board approved the unaudited results for the quarter ended 30 Jun'26. The 41st AGM is scheduled for 21 Sep'26. A record date of 15 Sep'26 has been fixed for the FY26 dividend, subject to shareholder approval. The company is also proceeding with the merger of Hinduja Leyland Finance.
The Board of Directors of the Company, at their meeting held today i.e. August 10,2026 inter alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, ....
Outcome · 10 Aug 2026, 11:19 pm
NDL Ventures Reports Q1FY27 Net Profit of ₹8.88 Lakh, Declines 63% YoY NDL Ventures reported a Q1FY27 net profit of ₹8.88 lakh, a 63.3% YoY and 41.5% QoQ decline. Total income grew 9.2% YoY to ₹126.94 lakh. Total expenses increased 37.4% YoY to ₹115.42 lakh, driven by higher other expenses. Basic EPS for the quarter was ₹0.03. The board has set Sep 15, '26 as the record date for the FY26 dividend, subject to approval at the AGM on Sep 21, '26. The company continues to progress on the merger with Hinduja Leyland Finance, having received shareholder approval.
NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 10 Aug 2026, 5:30 am
NDL Ventures Board Meeting Scheduled for Q1FY27 Results NDL Ventures has scheduled a Board of Directors meeting for Mon, Aug 10, '26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended Jun 30, '26. In accordance with insider trading regulations, the trading window for designated persons has been closed since Wed, Jul 01, '26, and will reopen 48 hours after the financial results are declared.
Please find the enclosed Voting Results for Hon''ble NCLT Convened Meeting of Equity Shareholders of the Company held on July 30,2026 for Approval of Scheme of Merger by Absorption of ....
Court Convened Meeting · 01 Aug 2026, 2:55 am
NDL Ventures Shareholders Approve Merger with Hinduja Leyland Finance Shareholders of NDL Ventures approved the Scheme of Merger by Absorption with Hinduja Leyland Finance Limited at the NCLT-convened meeting on Jul 30, '26. The special resolution passed with an overwhelming majority of 99.9995% of votes in favor. The merger, effective from the appointed date of Apr 01, '26, saw public institutional shareholders vote 100% in favor, while public non-institutional shareholders cast 99.9993% of their votes for the resolution. Promoters did not participate in the voting process.
Please find the enclosed Proceedings of Hon''ble NCLT Convened Meeting of Equity Shareholders of NDL Ventures Limited held today i.e. July 30,2026 for Approval of Scheme of Merger By ....
Court Convened Meeting · 31 Jul 2026, 2:24 am
NDL Ventures Shareholders Meet to Approve Merger with Hinduja Leyland Finance NDL Ventures held an NCLT-convened meeting of its equity shareholders on 30 Jul'26 to approve the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited (Transferor Company) into NDL Ventures Limited (Transferee Company). The resolution sought approval for the merger under Sections 230 to 232 of the Companies Act, 2013, with an appointed date of 01 Apr'26. The resolution was passed with the requisite majority. The e-voting results will be announced by 03 Aug'26 and submitted to the stock exchanges.
The Exchange and Investors are hereby informed that as directed by the Hon''ble Company Law Tribunal ("NCLT) vide Order dated June 17,2026, a meeting of equity shareholders of the company ....
Court Convened Meeting · 02 Jul 2026, 4:24 am
NDL Ventures Convenes Shareholder Meeting for Hinduja Leyland Finance Merger NDL Ventures has convened a meeting for its equity shareholders on 30 Jul'26 to approve the proposed merger by absorption of Hinduja Leyland Finance Limited (HLFL). The meeting, ordered by the NCLT on 17 Jun'26, will be held via video conference. The cut-off date for e-voting eligibility is 23 Jul'26, with the remote e-voting period running from 27 Jul'26 to 29 Jul'26. This merger is a key corporate action for NDL Ventures, formerly known as NXTDIGITAL Limited.
The Board of Directors of the Company at its meeting held today, inter-alia the following matters: i) The Board took note of the Order dated June 17, 2026, passed by the Hon''ble National ....
Others (Uncategorized) · 01 Jul 2026, 12:22 am
NDL Ventures Board Sets Shareholder Meeting for Hinduja Leyland Finance Merger NDL Ventures' board met on 30 Jun'26 to advance the merger by absorption of Hinduja Leyland Finance Limited. Acting on a 17 Jun'26 NCLT order, the board has scheduled a mandatory meeting for its equity shareholders. The meeting will be held via video conference on 30 Jul'26 at 12:00 p.m. to consider the proposed merger scheme. A meeting of unsecured creditors was deemed unnecessary as all dues have been paid. This shareholder vote is a critical step towards finalizing the merger.
The Exchange and Investors are hereby informed that Company had recieved order dated June 17,2026 from NCLT directing convening of meeting of Equity Shareholders & Unsecured Creditors of ....
Others (Uncategorized) · 19 Jun 2026, 7:11 pm
NCLT Orders Shareholder Meeting for Hinduja Leyland Finance Merger NDL Ventures received an NCLT order on Jun 18, '26, directing it to convene meetings of its equity shareholders and unsecured creditors. The meetings are to consider and approve the proposed scheme of merger by absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited. This follows the company's receipt of a "No Observation" letter from stock exchanges on May 20, '26. The NCLT order, dated Jun 17, '26, marks a key procedural step in advancing the proposed merger.
The Exchange and Investors are hereby informed that moving one step ahead towards further development company had today filed Application/ Petetion with Hon''ble NCLT in relation Merger ....
Others (Uncategorized) · 02 Jun 2026, 3:29 am
NDL Ventures Files Merger Petition with NCLT for Hinduja Leyland Finance NDL Ventures filed an application with the NCLT Mumbai Bench on 01 Jun'26 for the proposed merger by absorption of Hinduja Leyland Finance Limited into itself. The Scheme of Arrangement, filed under Sections 230-232 of the Companies Act 2013, now seeks directions and orders from the tribunal. The merger remains subject to NCLT approval and other requisite regulatory sanctions. This filing marks a key step forward in the regulatory process for the proposed consolidation.
Please find the enclosed Disclosure in complaince with Regulation 30 of SEBI LODR Regulations,2015 regarding reciept of No Observation / No Adverse Observation Letter.
Others (Uncategorized) · 20 May 2026, 4:34 pm
NDL Ventures Receives Exchange Approval for Hinduja Leyland Finance Merger NDL Ventures received "No-objection" letters from the BSE and NSE dated 18 May'26 and 19 May'26, respectively, for its proposed merger with Hinduja Leyland Finance. This regulatory milestone, following the board's approval on 25 Nov'25, clears a key step for the absorption. The scheme remains subject to further approvals, including from the NCLT and shareholders. The observation letters are valid for six months, within which the scheme must be submitted to the NCLT for final approval.