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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation of our disclosure dated January 31, 2023, this is to inform you that the Members of the Company have duly approved the appointment of Mr. Sachin Sundaram Pillai (DIN: 06400793) as the Non-Executive - Non-Independent on the Board of the Company with effect from January 31, 2023 by passing the resolution as set out in the postal ballot notice dated March 3, 2023. Kindly take the same on records.
21-04-2023
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Nxtdigital Ltd - 500189 - Board Meeting Intimation for Consideration And Approval Of Inter-Alia, The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 28, 2023, to consider and approve, inter-alia, (a) the Audited Financial Results of the Company for the quarter and year ended March 31, 2023, and (b) to recommend final dividend, if any, for the financial year 2022-23.
21-04-2023
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Nxtdigital Ltd - 500189 - Voting Results And Scrutinizer''''s Report On Postal Ballot.

 This is further to our intimation dated March 20, 2023, whereby Postal Ballot Notice dated March 3. 2023 was submitted for seeking approval of the Members of the Company' on the resolutions as set out in the Notice. We wish to inform you that the Members of the Company have duly passed the Resolutions as set out in the Postal Ballot notice with the requisite majority. Voting results and Scrutinizer''s report are enclosed herewith and the same are available on Company''s website and RTA''s website. Kindly take the same on your records.
21-04-2023
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Change of Company Name

 This is in continuation of earlier intimation dated January 30, 2023 towards passing of special resolution by the shareholders of the Company for name change of the Company from NXTDIGITAL Limited to NDL Ventures Limited alongwith submission of voting results and scrutinizer's report. We wish to inform you that the Registrar of Companies/Ministry of Corporate Affairs has accorded its approval for change of Company's name from NXTDIGITAL Limited to NDL Ventures Limited vide their certificate of incorporation dated April 20, 2023, a copy of the certificate same is enclosed herewith for your reference. Kindly take the same on records.
21-04-2023
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper cutting of The Free Press Journal (in English Language) and Navshakti (in Marathi Language) dated April 19, 2023, wherein notice to shareholders was published. Request you to kindly take the above on your records.
19-04-2023
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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 in compliance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 1, 2022 to March 31, 2023. Kindly take the same on record.
12-04-2023
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Nxtdigital Ltd - 500189 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR Regulations, 2015 For The Year Ended March 31, 2023.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate duly signed by the Company''s Registrar & Share Transfer Agent- KFin Technologies Limited and the Company Secretary & Compliance Officer of the Company for the year ended March 31, 2023, confirming compliance of the provisions of the Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records.
10-04-2023
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Nxtdigital Ltd - 500189 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a Certificate received from KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2023, in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on record.
10-04-2023
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Nxtdigital Ltd - 500189 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Nxtdigital Ltd 2 CIN NO. L65100MH1985PLC036896 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ashish PandeyDesignation :-Company Secretary Name of the Chief Financial Officer :- Amar Chintopanth Designation : -Wholetime Director and CFO Date: 06/04/2023
06-04-2023
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Nxtdigital Ltd - 500189 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNxtdigital Ltd 2CIN NO.L65100MH1985PLC036896 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: Wholetime Director and CFO EmailId: [email protected] Date: 06/04/2023 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.
06-04-2023
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