Board Meetings for NDLVENTURE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NDLVENTURE | NDL Ventures Limited | 12 May 2017 | Results/Dividend | inter-alia to consider and approve: a) Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2017. b) Audited Consolidated Financial Results of the Company for the year ended March 31, 2017. c) To recommend dividend, if any for the financial year 2016-2017. Further, in accordance with the Company s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Internal Procedures, the 'trading window' for dealing in the securities of the Company is closed for the Directors/ officers and Designated Employees of the Company from Tuesday, May 02, 2017 till 48 hours after the announcement of the Financial Results i.e. upto May 15, 2017 (both days inclusive). | |
| NDLVENTURE | NDL Ventures Limited | 10 Feb 2017 | Results | inter-alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2016. | |
| NDLVENTURE | NDL Ventures Limited | 26 Oct 2016 | Results | inter-alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2016. | |
| NDLVENTURE | NDL Ventures Limited | 22 Jul 2016 | Results | Inter-alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and three months ended June 30, 2016. | |
| NDLVENTURE | NDL Ventures Limited | 12 May 2016 | Results/Dividend | 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. | |
| NDLVENTURE | NDL Ventures Limited | 14 Mar 2016 | Dividend | inter-alia, to consider and declare Interim Dividend, if any, for the financial year 2015-2016. | |
| NDLVENTURE | NDL Ventures Limited | 11 Feb 2016 | Results | inter-alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2015. | |
| NDLVENTURE | NDL Ventures Limited | 14 Oct 2015 | Results | Inter-alia to consider and approve Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2015. | |
| NDLVENTURE | NDL Ventures Limited | 04 Aug 2015 | Results/Dividend | 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. | |
| NDLVENTURE | NDL Ventures Limited | 24 Apr 2015 | Results/Dividend | 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. | |
| NDLVENTURE | NDL Ventures Limited | 30 Jan 2015 | Results | To consider and approve inter-alia Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2014. | - |
| NDLVENTURE | NDL Ventures Limited | 13 Nov 2014 | Results | To consider and approve inter alia Un-audited Financial Results of the Company for the Quarter ended September 30, 2014. | - |
| NDLVENTURE | NDL Ventures Limited | 12 Aug 2014 | Results | To consider and approve inter alia Un-audited Financial Results of the Company for the Quarter ended June 30, 2014. | - |
| NDLVENTURE | NDL Ventures Limited | 29 May 2014 | Results/Dividend | 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. | - |
| NDLVENTURE | NDL Ventures Limited | 31 Jan 2014 | Results | To consider and approve inter-alia Un-audited Financial Results of the Company for the Quarter ended December 31, 2013. | - |