| | Board Meeting Intimation for To Consider And Approve, Inter-Alia, The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022. | 18/01/23 17:29 | Board Meeting |  | | | Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. | | | | | | Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022. | 27/10/22 21:48 | Result | | | | Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis, in the prescribed format, for the half year ended September 30, 2022. Kindly take the same on records. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/10/22 16:53 | Company Update | | | | Please find enclosed herewith newspaper cutting of Business Standard (in English) and Sakaal (in Marathi) of Friday, October 14, 2022, wherein extract of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 are published. Kindly take the same on record. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/22 16:48 | Company Update | | | | Please find enclosed herewith a Certificate received from KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2022 in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on record. | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 12/10/22 18:54 | Company Update | | | | In continuation of our today's submission of Un-audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and half year ended September 30, 2022, we enclose herewith Press Release being issued by the Company in this regard. The Un-audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and half year ended September 30, 2022, and Press Release thereon is also available on the Company's .... | | | | | | Un-Audited Financial Results Of The Company, Both Standalone And Consolidated, For The Quarter And Half Year Ended September 30, 2022. | 12/10/22 18:47 | Result | | | | The Board of Directors of the Company at their meeting held today i.e. October 12, 2022, has inter alia, approved the Un-audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and half year ended September 30, 2022, on the recommendation of the Audit Committee and subjected to limited review by the Statutory Auditors. Kindly take the same on records. | | | | | | Board Meeting Outcome for Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022 | 12/10/22 18:42 | Result | | | | The Board of Directors of the Company at their meeting held today i.e. October 12, 2022, has inter alia, approved the Un-audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and half year ended September 30, 2022, on the recommendation of the Audit Committee and subjected to limited review by the Statutory Auditors. Kindly take the same on record. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 11/10/22 18:46 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 1 | | | | | | | Board Meeting Intimation for Consideration And Approval, Inter-Alia, The Un-Audited Financial Results Of The Company, Both Standalone And Consolidated, For The Quarter And Half Year Ended September 30, 2022. | 03/10/22 15:11 | Board Meeting | | | | Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and half year ended September 30, 2022. | | | | | | Closure of Trading Window | 30/09/22 12:25 | Insider Trading / SAST | | | | This is to inform that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives", the trading window for dealing in Securities of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Saturday, October 01, 2022 till 48 hours after the declaration .... | | | | | | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 27/09/22 18:48 | Company Update | | | | This is to inform that the shareholders of the Company at 37th Annual General Meeting held today i.e. Tuesday, September 27, 2022, have, inter-alia, approved Alteration in the Main Object clause of the Memorandum of Association of the Company by way of Special Resolution in terms of provisions of Section 13 of the Companies Act, 2013. Kindly take the above on record.
| | | | | | Outcome Of 37Th Annual General Meeting. | 27/09/22 18:43 | AGM/EGM | | | | This is to inform that the shareholders of the Company at 37th Annual General Meeting held today i.e. Tuesday, September 27, 2022, have, inter-alia, approved (a) Alteration in the Main Object clause of the Memorandum of Association of the Company (b) Appointment of M/s. S K Patodia & Associates, Chartered Accountants (Firm Registration No. 112723W) as a Joint Statutory Auditors of the Company (c) Declaration of Dividend of Rs. 4/- per equity share .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 27/09/22 18:37 | AGM/EGM | | | | Please find enclosed herewith proceedings of the 37th Annual General Meeting of NXTDIGITAL Limited held today i.e. Tuesday, September 27, 2022, at 03.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Kindly take the same on records. | | | | | | Notice Of 37Th Annual General Meeting Of The Company To Be Held On Tuesday, September 27, 2022 At 3.00 P.M. Through VC/OAVM. | 05/09/22 19:37 | AGM/EGM | | | | Notice of 37th Annual General Meeting of the Company is submitted herewith. Kindly take the same on record. | | | | | | Reg. 34 (1) Annual Report. | 05/09/22 19:29 | | | | | Annual Report 2021-22 and Notice of the 37th Annual General Meeting are submitted herewith. Please note that the AGM will held on Tuesday, September 27, 2022 at 3:00 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM). Kindly take the same on record and oblige. | | | | | | Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 03/09/22 20:13 | AGM/EGM | | | | Nxtdigital Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Court Convened Meeting - Voting Results & Scrutinizer''s Report
| 03/09/22 16:32 | AGM/EGM | | | | Disclosure of Voting Results of the remote e-voting and voting at the meeting of the Equity Shareholders of NXTDIGITAL Limited held on September 2, 2022 at 11.30 a.m. and Scrutinizer''s Report under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Proceedings Of Shareholders Meeting Held On Friday, September 2, 2022 In Accordance With The Directions Of Hon''ble NCLT Vide Order Dated July 29, 2022. | 03/09/22 10:58 | AGM/EGM | | | | Pursuant to directions of the National Company Law Tribunal, Mumbai Bench by its Order dated July 29, 2022, a Meeting of the Equity Shareholders of NXTLDIGITAL Limited ('the Company') was held on Friday, September 02, 2022 at 11.30 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 ('the Meeting'). In this regard, please find enclosed the summary of proceedings of the Meeting pursuant to Regulation 30 read with .... | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 27/08/22 17:04 | Company Update | | | | This is to inform that the Board of Directors of the Company at their meeting held today i.e. August 27, 2022, on the recommendation of the Audit Committee, has. inter-alia, approved the appointment of M/s. S K Patodia & Associates, Chartered Accountants (Firm Registration No. 112723W) as a Joint Statutory Auditors of the Company. | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 16/08/22 23:52 | Company Update | | | | Press Release - Proposed Merger of Hinduja Leyland Finance Limited with NXTDIGITAL Limited | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 16/08/22 23:49 | Company Update | | | | Please refer to our letter dated March 16, 2022, wherein it was informed to the Stock Exchanges that the Board of Directors at their meeting held on March 16, 2022, had accorded in-principle approval for merger of Hinduja Leyland Finance Limited (HLFL) with NXTDIGITAL Limited (NDL).
We would like to inform you that the Board of Directors of the Company at their meeting held today i.e. August 16, 2022, have unanimously approved the Scheme of Merger .... | | | | | | Closure of Trading Window | 12/08/22 15:14 | Insider Trading / SAST | | | | This is to inform that a meeting of Board of Directors is scheduled to be held on Tuesday, August 16, 2022, to consider and approve, inter-alia, the Scheme of Arrangement for Merger of Hinduja Leyland Finance Limited with the Company under Sections 230 to 232 and other applicable provisions of the Companies Act 2013.
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company''s "Code of Conduct to .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/22 16:57 | Company Update | | | | Please find enclosed herewith newspaper cutting of Business Standard (in English) and Sakaal (in Marathi) of Thursday, August 11, 2022, wherein extract of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 are published. | | | | | | 37Th Annual General Meeting Of The Company To Be Held On Tuesday, September 27, 2022 | 10/08/22 15:54 | AGM/EGM | | | | The Thirty Seventh Annual General Meeting ("37th AGM") of the members of NXTDIGITAL Limited is scheduled to be held on Tuesday, September 27, 2022 at 3.00 p.m. through Video Conferencing ("VC") / other Audio- Visual Means ("OAVM").The Company has fixed Tuesday, September 20, 2022 as the Cut-off date for the purpose of determining the members eligible for remote e-voting and e-voting at the 37th AGM of the Company. | | | | | | Corporate Action - Book Closure For The Payment Of Dividend And For The Annual General Meeting Of The Company | 10/08/22 15:45 | Corp. Action | | | | The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 17, 2022 to Tuesday, September 27, 2022 (both days inclusive), for the purpose of 37th Annual General meeting to be held on Tuesday, September 27, 2022 and for the payment of Dividend, subject to the approval of the members at the ensuing 37th Annual General Meeting of the Company. | | | | | | Corporate Action - Record Date For The Payment Of Dividend | 10/08/22 15:37 | Corp. Action | | | | The Company has fixed Friday, September 16, 2022 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the Financial Year ended March 31, 2022, subject to the approval of the members at the ensuing 37th Annual General Meeting to be held on Tuesday, September 27, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 09/08/22 20:07 | Company Update | | | | In continuation of our today's letter on Un-audited Financial Results of the Company, both Standalone and Consolidated, for the quarter ended June 30, 2022, we enclose herewith Press Release being issued by the Company in this regard. The Un-audited Financial Results of the Company, both Standalone and Consolidated, for the quarter ended June 30, 2022, and Press Release thereon is also available on the Company's website at www.nxtdigital.co.in
| | | | | | Financial Results For The Quarter Ended June 30, 2022 | 09/08/22 18:21 | Result | | | | The Board of Directors of the Company at their meeting held today i.e. August 09, 2022, has inter alia approved the Un-audited Financial Results of the Company, both Standalone and Consolidated, for the quarter ended June 30, 2022, on the recommendation of the Audit Committee and subjected to limited review by the Statutory Auditors.
| | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On August 9, 2022 | 09/08/22 18:13 | Board Meeting | | | | The Board of Directors of NXTDIGITAL Limited (''''the Company'''') at their meeting held today viz. Tuesday, August 9, 2022 has inter-alia approved the Un-Audited Standalone & Consolidated Financial Results of the quarter ended June 30th, 2022 subjected to Limited Review of the Statutory Auditors of the Company. Meeting commenced at 4 p.m. and concluded at 5.:55 p.m. | | | | | | Notice Of Meeting Of The Equity Shareholders Of NXTDIGITAL Limited Convened As Per Directions Of The Hon'Ble National Company Law Tribunal, Mumbai Bench Vide Its Order Dated July 29, 2022, To Consider And Approve The Scheme Of Arrangement Between NXTDIGITAL Limited ('Demerged Company') And Hinduja Global Solutions Limited ('Resulting Company') And Their Respective Shareholders. | 29/07/22 19:20 | AGM/EGM | | | | Notice of Meeting of the Equity Shareholders of NXTDIGITAL Limited convened as per directions of the Hon'ble National Company Law Tribunal, Mumbai Bench vide its Order dated July 29, 2022, to consider and approve the Scheme of Arrangement between NXTDIGITAL Limited ('Demerged Company') and Hinduja Global Solutions Limited ('Resulting Company') and their respective shareholders under the provisions of Sections 230 - 232 and other applicable provisions of the Companies Act, 2013. | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 29/07/22 19:09 | Company Update | | | | Update on Scheme of Arrangement between NXTDIGITAL Limited and Hinduja Global solutions Limited and their respective shareholders | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 11/07/22 13:01 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/07/22 12:50 | Company Update | | | | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Certificate received from the Registrar and Share Transfer Agent i.e. M/s KFin Technologies Limited for the quarter ended June 30, 2022. | | | | | | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 17/06/22 12:18 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Realty Ventures Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 17/06/22 10:09 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Realty Ventures Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 16/06/22 18:34 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Group Ltd & Others | | | | | | Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | 07/06/22 14:58 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Realty Ventures Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 02/06/22 18:37 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Group Ltd & Hinduja Realty Ventures Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 02/06/22 17:27 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Group Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 02/06/22 17:22 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Realty Ventures Ltd | | | | | | Disclosure Of Related Party Transactions Pursuant To Regulation 29(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022. | 01/06/22 19:23 | Result | | | | Disclosure of Related Party Transactions pursuant to Regulation 29(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2022. | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 01/06/22 15:15 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aasia Corporation LLP | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 01/06/22 14:56 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Group Ltd | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 31/05/22 10:09 | Company Update | | | | Please find enclosed herewith Press Release issued by the Company in connection with Memorandum of Understanding (MoU) entered with Thaicom Public Company Limited (TC) to commercially deploy Broadband over Satellite (BoS) Service along with related products and/or services ancillary to BoS. | | | | | | Intimation Under Regulation 30 Of SEBI LODR Regulations, 2015 For Memorandum Of Understanding Between The Company And Thaicom Public Company Limited. | 31/05/22 10:03 | Company Update | | | | This is to inform you that a Memorandum of Understanding (MoU) has been entered among NXTDIGITAL Limited (NDL), OneOTT Intertainment Limited (OIL), a material subsidiary of NXTDIGITAL Limited and Thaicom Public Company Limited (TC) to commercially deploy Broadband over Satellite (BoS) Service along with related products and/or services ancillary to BoS which may include Public Wi-Fi Services across India. TC is one of the leading satellite service .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 26/05/22 17:40 | Company Update | | | | Pursuant to Regulation 24A(2) of SEBI LODR Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by Rupal. D. Jhaveri, Practicing Company Secretary (FCS No. 5441; CP No. 4225). | | | | | | Announcement under Regulation 30 (LODR)-Investor Presentation | 24/05/22 18:18 | Company Update | | | | Investor''''s Presentation FY 2021-2022 Performance update | | | | | | Announcement under Regulation 30 (LODR)-Monitoring Agency Report | 13/05/22 21:03 | Company Update | | | | Monitoring Agency Report for the quarter ended March 31, 2022 - Rights Issue | | | | | | Statement Of Deviation Or Variation In The Use Of Proceeds Of Rights Issue For The Quarter Ended March 31, 2022. | 13/05/22 20:59 | Company Update | | | | Pursuant to Regulations 32 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBl Circular No. CIR/CFD/CMDl/162/2019 dated December 24, 2019, we hereby confirm that there is no deviation or variation in the use of Rights Issue proceeds from the objects stated in the offer document dated November 1, 2021, for the quarter ended March 31, 2022. A statement of deviation, stating .... | | | | | | Board Meeting Intimation for Approval Of The Audited Financial Results, Both Standalone And Consolidated, For The Quarter And Year Ended March 31, 2022 And Recommend Dividend, If Any, For The Financial Year 2021-22. | 09/05/22 19:45 | Board Meeting | | | | Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the Audited Financial Results, both Standalone and Consolidated, for the quarter and year ended March 31, 2022 and recommend Dividend, if any, for the financial year 2021-22. | | | |
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