NDL Ventures share news, announcements and annual reports

NSE: NDLVENTUREBSE: 500189FinanceSmall Cap

NDL Ventures Limited · Formerly NXTDIGITAL · Face value ₹10 · Listed Apr 1986 on BSE, Apr 2007 on NSE

₹102.21₹1.62 (1.56%)BSE ₹102.10

Share price at the NSE close on 30 Oct 2026. Previous close ₹103.83.

30 Oct: open ₹106.00, high ₹106.00, low ₹101.95

52-week range of traded prices to 30 Oct 2026

₹83.00Low, 30 Oct 2025₹140.00High, 21 Apr 2026

Next results date: the board meets on 2 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹344 Cr2,004th largest listed
P/E: 454.51
P/B: 5.80
Dividend yield: 0.49%
ROE: 1.3%
ROCE: −6.7%
Debt to equity: 0.00
Volume, NSE: 27,12193.9% delivered

NDL Ventures board meetings

152 filed, newest first. Page 3 of 4.

Dec 2016
- 22 Dec · Board meeting
  Board of Directors, at its meeting held on December 22, 2016 has approved the subscription to: (a) 16,57,408 equity shares of Rs. 10/- each offered to the Company by Hinduja Leyland Finance Limited (HLFL) on rights basis at a price of Rs. 79/- per share; and (b). 11,394 equity shares renounced in favor of the Company at a price of Rs. 79/- per share. The Company s shareholding after subscription to equity shares offered on rights basis and equity shares renounced will increase to 2,15,57,692 equity shares (as against 19,888,890) which would be equivalent to 5.23% on the enhanced equity paid up capital of HLFL. The percentage of holding remains unchanged on the enhanced equity paid up capital of HLFL.
Oct 2016
- 26 Oct · Board meeting
  Board of Directors at its Meeting held October 26, 2016 approved disinvestment of 10,00,000 equity shares of Rs. 10/- each held in IndusInd Media and Communications Limited [IMCL] (1.35% of the paid up equity capital of IMCL), unlisted material subsidiary of the Company for total consideration amounting to Rs. 46.60 Crores i.e. at a price of Rs. 466/- per share to a third party, based on IMCL equity valuation of Rs. 3444.06 Crores as per independent valuation by third party. The holding of the Company in IMCL after disinvestment will reduce to 447,58,583 equity shares i.e. 60.56% (as against 61.91%) of the paid up equity share capital of IMCL. Further, the Board has decided to sell 61,147,056 equity shares of Rs. 10/- each held by the Company in Hinduja Energy (India) Limited and has appointed a committee of directors to look into this matter.
- 26 Oct · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on October 26, 2016.
- 14 Oct · Board meeting
  Inter-alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2016.
Jul 2016
- 22 Jul · Board meeting
  Board of Directors at its Meeting held July 22, 2016: 1) Noted the scheme of arrangement between Grant Investrade Limited (GIL), the wholly owned subsidiary of the Company and IndusInd Media and Communications Limited (IMCL), a subsidiary of the Company, wherein GIL will de-merge its Headend-in-the-Sky (HITS) business undertaking to IMCL. The Scheme is subject to consent(s), approval(s) permission(s) of statutory authorities(s) if any, including in particular, the approval from the Ministry of Information and Broadcasting, Government of India for transfer and vesting of HITS License held by GIL in favor of IMCL. This arrangement will result into consolidation of cable business in one entity thereby strengthening the position of IMCL. The said scheme was approved by the Board of Directors of GIL and IMCL at their meetings held on July 21, 2016. 2) Approved the conversion of 10,00,000 1% Participatory Redeemable Non-Cumulative Preference Shares ( 1% PRNCPS ) of Rs. 10/- each held in Grant Investrade Limited (GIL) in to Equity Shares. GIL will issue its 634,518 Equity Shares of Rs. 10/- each against the conversion of 10,00,000 1% PRNCPS.
- 11 Jul · Board meeting
  Inter-alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and three months ended June 30, 2016.
May 2016
- 12 May · Board meeting
  Board of Directors at its meeting held on March 14, 2016 had declared interim dividend of Rs. 17.50 per share i.e. 175% for the financial year 2015-16. The Board at its meeting held on May 12, 2016 considered and recommended the said interim dividend of Rs. 17.50 per share (175%) as final dividend for the financial year 2015-16.
Apr 2016
- 25 Apr · Board meeting
  Inter-alia to consider and approve a) Audited Standalone Financial Results of the Company for the quarter and the year ended March 31, 2016. b) Audited Consolidated Financial Results of the Company for the year ended March 31, 2016. c) To recommend final dividend, if any, for the financial year 2015-16.
Mar 2016
- 4 Mar · Board meeting
  Inter-alia, to consider and declare Interim Dividend, if any, for the financial year 2015-2016.
Jan 2016
- 28 Jan · Board meeting
  Inter-alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2015.
Oct 2015
- 1 Oct · Board meeting
  Inter-alia to consider and approve Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2015.
Sep 2015
- 23 Sep · Board meeting
  At the Meeting of the Board of Directors of the Company held on September 23, 2015 have approved embarking into the business of distribution of set top boxes for HITS Project- NXT Digital of Grant Investrade Limited, a Wholly Owned Subsidiary of the Company.The distribution of the boxes is envisaged on cash and carry basis and is to support the media venture of the Company.
Jul 2015
- 21 Jul · Board meeting
  Inter-alia:1) To consider and approve Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2015. 2) To recommend dividend, if any, for the financial year 2014 - 2015.
Apr 2015
- 13 Apr · Board meeting
  To inter-alia consider and approve: 1) Audited Standalone Financial Results of the Company for the quarter and the year ended March 31, 2015. 2) Audited Consolidated Financial results of the Company for the year ended March 31, 2015 and 3) To recommend dividend, if any, for the financial year 2014 - 2015.
Jan 2015
- 12 Jan · Board meeting
  To consider and approve inter-alia Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2014.
Nov 2014
- 4 Nov · Board meeting
  To consider and approve inter alia Un-audited Financial Results of the Company for the Quarter ended September 30, 2014.
Aug 2014
- 14 Aug · Board meeting
  Board of Directors of the Company, at their Meeting held on August 12, 2014, inter alia, has consider and approved the following: 1. Appointment of Mr. Amar Chintopanth, as a Chief Financial Officer of the Company. 2. Resignation of Mr. Ravi Mansukhani, as an Alternate Director to Ms. Vinoo Hinduja.
- 4 Aug · Board meeting
  To consider and approve inter alia Un-audited Financial Results of the Company for the Quarter ended June 30, 2014.
May 2014
- 20 May · Board meeting
  Inter-alia: (1) To consider and approve Audited Financial Results of the Company for the Financial Year ended March 31, 2014; (2) To consider and approve Audited Consolidated Financial Results of the Company for the Financial Year ended March 31, 2014; (3) To recommend Final Dividend on Equity shares of the Company for the Financial Year ended March 31, 2014.
Jan 2014
- 22 Jan · Board meeting
  To consider and approve inter-alia Un-audited Financial Results of the Company for the Quarter ended December 31, 2013.
Oct 2013
- 29 Oct · Board meeting
  To consider and approve inter-alia Un-audited Financial Results of the Company for the Quarter and six month ended September 30, 2013.
Aug 2013
- 1 Aug · Board meeting
  To consider and approve inter-alia Un-audited Financial Results of the Company for the Quarter ended June 30, 2013.
May 2013
- 9 May · Board meeting
  Inter-alia: (1) To consider and approve Audited Financial Results of the Company for the Financial Year ended March 31, 2013; (2) To consider and approve Audited Consolidated Financial Results of the Company for the Financial Year ended March 31, 2013; (3) To recommend Final Dividend on Equity shares of the Company for the Financial Year ended March 31, 2013.
Jan 2013
- 30 Jan · Board meeting
  To consider and approve Inter alia:(1) Un-audtied Financial Results of the Company for the Quarter ended December 31,2012. (2) Un-audited Consolidated Financial Results of the Company for the Quarter ended December 31,2012.
Nov 2012
- 1 Nov · Board meeting
  Board of Directors of the Company at its Meeting held on October 30, 2012, inter alia, has considered and approved the following : (1) Resignation of Mr. Dheeraj Hinduja as Director of the Company; (2) Cessation of Mr. Ravi Mansukhani as an Alternate Director to Mr. Dheeraj Hinduja; (3) Resignation of Ms. Vinoo Hinduja as an Alternate Director to Mr. R. P. Hinduja; (4) Appointment of Ms. Vinoo Hinduja as an Additional Director of the Company; (5) Appointment of Mr. Ravi Mansukhani as an Alternate Director to Ms. Vinoo Hinduja.
Oct 2012
- 19 Oct · Board meeting
  To consider and approve inter-alia : (1) Un-audited Financial Results of the Company for the Quarter ended September 30, 2012; (2) Un-audited Consolidated Financial Results of the Company for the Quarter ended September 30, 2012.
Jul 2012
- 27 Jul · Board meeting
  To consider and approve inter-alia: (1) Un-audited Financial Results of the Company for the Quarter ended June 30, 2012. (2) Un-audited Consolidated Financial Results of the Company for the Quarter ended June 30, 2012.
May 2012
- 2 May · Board meeting
  Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has considered and approved the following: (1) Mr. Ashok Mansukhani has been appointed as an Additional and Whole-time Director of the Company, subject to the approval of shareholders at the Annual General Meeting.(2) Resignation of Mr. Dilip Panjwani as Whole-time Director and Company Secretary of the Company. (3) Appointment of Mr. Amit Vyas as Company Secretary and Compliance Officer of the Company.
Apr 2012
- 20 Apr · Board meeting
  Inter-alia : (1) To consider and approve Audited Financial Results of the Company for the Year ended March 31, 2012; (2) To consider and approve Audited Consolidated Financial Results of the Company for the Year ended March 31, 2012; (3) To recommend Final Dividend on Equity shares of the Company for the Year ended March 31, 2012.
Jan 2012
- 25 Jan · Board meeting
  To consider and approve Inter alia:1) Un-audtied Financial Results of the Company for the Quarter ended December 31,2011. 2) Un-audited Consolidated Financial Results of the Company for the Quarter ended December 31,2011.
Oct 2011
- 11 Oct · Board meeting
  To consider and approve inter-alia : (1) Un-audited Financial Results of the Company for the Quarter ended September 30, 2011; (2) Un-audited Consolidated Financial Results of the Company for the Quarter ended September 30, 2011.
Jul 2011
- 22 Jul · Board meeting
  To consider and approve inter-alia: (1) Un-audited Financial Results of the Company for the Quarter ended June 30, 2011. (2) Un-audited Consolidated Financial Results of the Company for the Quarter ended June 30, 2011.
May 2011
- 3 May · Board meeting
  Inter-alia : (1) To consider and approve Audited Financial Results of the Company for the Year ended March 31, 2011; (2) To consider and approve Audited Consolidated Financial Results of the Company for the Year ended March 31, 2011; (3) To recommend Final Dividend on Equity shares of the Company for the Year ended March 31, 2011.
Jan 2011
- 18 Jan · Board meeting
  To consider and approve inter-alia : (1) Un-audited Financial Results of the Company for the Quarter ended December 31, 2010; (2) Un-audited Consolidated Financial Results of the Company for the Quarter ended December 31, 2010.
Oct 2010
- 15 Oct · Board meeting
  To consider and approve inter-alia : (1) Un-audited Financial Results of the Company for the Quarter ended September 30, 2010; (2) Un-audited Consolidated Financial Results of the Company for the Quarter ended September 30, 2010.
Jul 2010
- 21 Jul · Board meeting
  To consider and approve inter-alia : (1) Un-audited Financial Results of the Company for the Quarter ended June 30, 2010; (2) Un-audited Consolidated Financial Results of the Company for the Quarter ended June 30, 2010.
Jun 2010
- 15 Jun · Board meeting
  Board of Directors of the Company at their meeting held on June 11, 2010 has considered and approved the following: (1) In principle approval of Merger of it's wholly owned subsidiary, HTMT Telecom Private Limited with the Company. (2) Change of Auditors of the Company, subject to approval of shareholders at the Annual General Meeting.
- 2 Jun · Board meeting
  Inter alia: (1) To consider and approve Audited Financial Results of the Company for the year ended March 31, 2010. (2) To consider and approve Audited Consolidated Financial Results of the Company for the year ended March 31, 2010. (3) To recommend Final Dividend on Equity Shares of the Company for the year ended March 31, 2010.
Apr 2010
- 22 Apr · Board meeting
  To consider and approve inter-alia: 1) Un-audited Financial Results of the Company for the Quarter ended March 31, 2010. 2) Un-audited Consolidated Financial Results of the Company for the Quarter ended March 31, 2010.
Jan 2010
- 19 Jan · Board meeting
  To consider and approve inter-alia: 1) Un-audited Financial Results of the Company for the Quarter ended December 31, 2009. 2) Un-audited Consolidated Financial Results of the Company for the Quarter ended December 31, 2009.
Oct 2009
- 16 Oct · Board meeting
  To consider and approve inter-alia : 1) Un-audited Financial Results of the Company for the Quarter ended September 30, 2009. 2) Un-audited Consolidated Financial Results of the Company for the Quarter ended September 30, 2009.
Jul 2009
- 17 Jul · Board meeting
  To consider and approve inter-alia : 1) Un-audited Financial Results of the Company for the Quarter ended June 30, 2009. 2) Un-audited Consolidated Financial Results of the Company for the Quarter ended June 30, 2009.
May 2009
- 5 May · Board meeting
  Inter-alia (1) To consider and approve Audited Financial Results of the Company for the quarter & Year ended March 31, 2009. (2) To Consider and approve Audited Consolidated Financial Results of the Company for the quarter & Year ended March 31, 2009. (3) To recommend Final Dividend on Equity shares of the Company for the year ended March 31, 2009.
Jan 2009
- 22 Jan · Board meeting
  To consider and approve inter-alia: 1) Un-audited Financial Results of the Company for the Quarter ended December 31, 2008. 2) Un-audited Consolidated Financial Results of the Company for the Quarter ended December 31, 2008.
Oct 2008
- 15 Oct · Board meeting
  To consider and approve inter-alia: (1) Un-audited Financial Results of the Company for the Quarter ended September 30, 2008. (2) Un-audited Consolidated Financial Results of the Company for the Quarter ended September 30, 2008.
Aug 2008
- 18 Aug · Board meeting
  To consider and approve inter-alia: (1) Audited Financial Results of the Company for the Financial Year ended 2007-2008. (2) Audited Consolidated Financial Results of the Company for the Financial Year ended 2007-2008.
Jul 2008
- 21 Jul · Board meeting
  Inter-alia : 1) To consider the Audited Financial Results of the Company for the Financial Year 2007-2008. 2) To consider the Un-audited Financial Results of the Company for the first quarter ended June 30, 2008.
Apr 2008
- 16 Apr · Board meeting
  Inter-alia: 1) To consider the Un-audited Financial Results of the Company for the fourth quarter ended March 31, 2008. 2) To consider and declare Interim Dividend on Equity Shares for the Financial year 2007-2008.
Jan 2008
- 17 Jan · Board meeting
  Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
- 19 Oct · Board meeting
  Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

NDL Ventures board meetings

Dec 2016

Oct 2016

Jul 2016

May 2016

Apr 2016

Mar 2016

Jan 2016

Oct 2015

Sep 2015

Jul 2015

Apr 2015

Jan 2015

Nov 2014

Aug 2014

May 2014

Jan 2014

Oct 2013

Aug 2013

May 2013

Jan 2013

Nov 2012

Oct 2012

Jul 2012

May 2012

Apr 2012

Jan 2012

Oct 2011

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Jan 2011

Oct 2010

Jul 2010

Jun 2010

Apr 2010

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Oct 2009

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Oct 2007