Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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. Nxtdigital Ltd - 500189 - Outcome Of 37Th Annual General Meeting.
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 of face value of Rs. 10/- each for the financial year ended March 31, 2022. Kindly take the above on records. Nxtdigital Ltd - 500189 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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. Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of notices published in the newspapers for the ensuing 37th Annual General Meeting (AGM) of the shareholders of the Company be held on Tuesday, September 27, 2022 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual means, Completion of dispatch of AGM Notice, book closure and e-voting facility provided to the shareholders. Kindly take the same on records. Nxtdigital Ltd - 500189 - 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.
Notice of 37th Annual General Meeting of the Company is submitted herewith. Kindly take the same on record. Nxtdigital Ltd - 500189 - Reg. 34 (1) Annual Report.
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. Nxtdigital Ltd - 500189 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
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 Nxtdigital Ltd - 500189 - Court Convened Meeting - Voting Results & Scrutinizer''s Report
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. Nxtdigital Ltd - 500189 - 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.
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 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith Press Release issued by the Company in connection with the approval of shareholders of the Company at their meeting held today i.e. September 2, 2022 on the Scheme of Arrangement between the Company and Hinduja Global Solutions Limited convened pursuant to Order dated July 29, 2022 issued by Hon'ble National Company Law Tribunal. Kindly take the above on records.