Nxtdigital Ltd - 500189 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their Meeting held today i.e. on May 18, 2022 has, inter-alia recommended final dividend of Rs. 4 per equity share of Rs. 10/- each i.e. 40% of face value of share for the financial year ended March 31, 2022 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Nxtdigital Ltd - 500189 - Audited Financial Statements, Both Standalone And Consolidated, For The Quarter And Year Ended March 31, 2022.
Audited Financial Statements, both Standalone and Consolidated, for the quarter and year ended March 31, 2022. Nxtdigital Ltd - 500189 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results, Both Standalone And Consolidated, For The Quarter And Year Ended March 31, 2022.
In continuation of our letter dated May 9, 2022, the Board of Directors of the Company at their Meeting held today i.e. on May 18, 2022 has, inter-alia: 1. Approved the Audited Financial Statements of the Company, both standalone and consolidated, for the year ended March 31, 2022, and the Audited Financial Results, both standalone and consolidated, for quarter and year ended March 31, 2022 on recommendation of the Audit Committee. 2. Recommended a final dividend of Rs. 4 per share i.e. 40% of face value of share for the financial year ended March 31, 2022 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The meeting commenced at 2.45 p.m. and concluded at 5.30 p.m. Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring Agency Report for the quarter ended March 31, 2022 - Rights Issue Nxtdigital Ltd - 500189 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Rights Issue For The Quarter Ended March 31, 2022.
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 that there is no deviation or variation in the utilization of these proceeds, duly reviewed by the Audit Committee of the Company is being submitted herewith. Nxtdigital Ltd - 500189 - 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.
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. Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper publication of Notice to Shareholders for Transfer of Shares to Investor Education and Protection Fund (IEPF) Nxtdigital Ltd - 500189 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNxtdigital Ltd 2CINL51900MH1985PLC036896 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashish Pandey Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Amar Chintopanth Designation: Whole Time Director & CFO EmailId: [email protected] Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Nxtdigital Ltd - 500189 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith a Certificate obtained from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 1, 2021 to March 31, 2022. Nxtdigital Ltd - 500189 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 0000 Name of the Signatory :- Ashish PandeyDesignation :- Company Secretary and Compliance Officer