Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
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 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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.
Ashok Leyland announces merger of Hinduja Leyland Finance with NXTDIGITAL
After the merger, NXTDIGITAL's shareholding pattern will change on issuance of shares to HFL. Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Proposed Merger of Hinduja Leyland Finance Limited with NXTDIGITAL Limited Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
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 by Absorption under Sections 230 to 232 and other applicable provisions of the Companies Act 2013 (including any statutory modification or re-enactment or amendment thereof), for the merger by absorption of Hinduja Leyland Finance Limited (the Transferor Company) into NXTDIGITAL Limited (the Transferee Company). Nxtdigital Ltd - 500189 - Closure of Trading Window
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 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 August 13, 2022 till 48 hours after the declaration of outcome of the said Board Meeting and disseminated on the Stock Exchanges. You are requested to kindly take the above on record. Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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. Nxtdigital Ltd - 500189 - 37Th Annual General Meeting Of The Company To Be Held On Tuesday, September 27, 2022
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. Nxtdigital Ltd - 500189 - Corporate Action - Book Closure For The Payment Of Dividend And For The Annual General Meeting Of The Company
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. Nxtdigital Ltd - 500189 - Corporate Action - Record Date For The Payment Of Dividend
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.