The Exchange and Investors are hereby informed that Mr.Munesh Khanna had been re-appointed as Non Executive Independent Director of the company for second term of 5 consecutive years with requisite majority by shareholders of the company through postal ballot event concluded on June 07,2026 Scrutinizer Report confirming the same duly signed by Scrutinizer of the company is attached herewith for your reference
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 by Absorption of Hinduja Leyland Finance Limited ("Transferor Company") into NDL Ventures Limited("Transferee Company")
Please find the enclosed Annual Secretarial Compliance Report (ASCR) duly signed by Secretarial Auditor of the company for Financial Year Ended March 31,2026 in compliance with Regulation 24 A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015.
Please find the enclosed Disclosure in complaince with Regulation 30 of SEBI LODR Regulations,2015 regarding reciept of No Observation / No Adverse Observation Letter.
Please find the enclosed newspaper cuttings dated May 09,2026 wherein notice for postal ballot has been published in following newspapers 1. The Free Press Journal (English) 2. Navshakti (Marathi)
Please find the enclosed Postal Ballot Notice which has been sent to members electronically for Approval of Re-Appointment of Mr.Munesh Narinder Khanna (DIN: 00202521) as Non Executive Independent Director for Second Term of 5 years by members of the company through remote evoting process which begins on Saturday May 09,2026 and ends on Sunday June 07,2026.
Please find the enclosed disclosure in compliance with Regulation 30 of SEBI LODR Regulations,2015 pertaining to Re-Appointment of Mr.Munesh Narinder Khanna as Non Executive Independent Director for Second Term of 5 years.
The exchange and investors are hereby informed that the Boards of Directors of the company at their meeting held today approved and considered following 1. Re-appointed Mr. Munesh Narinder Khanna (DIN: 00202521) as Non-Executive Independent Director of the Company for second term of five (5) years with effect from May 13, 2026 to May 12, 2031, upon the terms and conditions, based on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders. 2. Approved Postal Ballot Notice regarding re-appointment of Mr. Munesh Narinder Khanna (DIN: 00202521), as Non-Executive Independent Director of the Company, for second term of five (5) years. 3. Re-appointed Mr. Sudhanshu Kumar Tripathi, (DIN: 06431686) who is liable to retire by rotation in the ensuing 41st AGM, as Non-Executive Non-Independent Director, based on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders at the 41st AGM.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNDL Ventures Ltd 2CIN NO.L65100MH1985PLC036896 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sumati Sharma Designation: Company Secretary and Compliance Officer EmailId: complaince@ndlventures.in Name of the Chief Financial Officer: Amar Chintopanth Designation: Whole Time Director and Chief Financial Officer EmailId: compliance@ndlventures.in Date: 22/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Please find the enclosed newspaper cuttings dated April 22,2026 wherein Audited Financial Results for the quarter and financial year ended March 31,2026 had been published in compliance with Regulation 47 of SEBI LODR Regulations,2015.