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NOTIFICATIONS
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Nxtdigital Ltd - 500189 - Closure of Trading Window

 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, April 1, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023, and disseminated on the Stock Exchanges. Kindly take the same on records.
31-03-2023
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of the newspapers The Free Press Journal (in English) and Navshakti (in Marathi) of Tuesday, March 21, 2023, wherein notice of postal ballot and e-voting is published. Kindly take the above on record.
21-03-2023
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Nxtdigital Ltd - 500189 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 read with applicable circulars issued by SEBI from time to time, please find enclosed herewith the Postal Ballot Notice dated March 3, 2023, for seeking approval of the Members of the Company through Postal Ballot by way of e-voting on the resolutions as set out in the said Notice. The period of e-voting shall commence on Tuesday, March 21, 2023 at 9.00 a.m. (IST) and end on Wednesday, April 19, 2023 at 5.00 p.m. (IST). Kindly take the same on records.
20-03-2023
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Nxtdigital Ltd - 500189 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chirag Dilipkumar Lakhi
20-03-2023
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of Business Standard (in English) and Sakaal (in Marathi) of Thursday, February 2, 2023, wherein extract of Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, are published. Kindly take the same on records.
02-02-2023
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Nxtdigital Ltd - 500189 - Intimation For Reconstitution Of Board Committees.

 This is to inform that the Board of Directors of the Company at their Meeting held on January 31, 2023, reconstituted Nomination & Remuneration Committee and Corporate Social Responsibility Committee. For details, please refer the intimation as enclosed herewith. Kindly take the same on records.
02-02-2023
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In continuation of our today's submission of Un-audited Financial Results of the Company, for the quarter and nine months ended December 31, 2022, we enclose herewith Press Release being issued by the Company in this regard. Request you to kindly take the same on your records.
31-01-2023
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors, at their meeting held today i.e., January 31, 2023, have approved the appointment of Mr. Sachin Sundaram Pillai (DIN: 06400793) as the Non-Executive - Non-Independent (Additional Director) on the Board of the Company with effect from January 31, 2023, subject to the approval of Shareholders in terms of Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief profile of Mr. Sachin Sundaram Pillai, as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and other details under Regulation 7(1)(b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, are enclosed herewith as Annexure - I and Annexure - II respectively. Request you to kindly take the above on your records.
31-01-2023
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Nxtdigital Ltd - 500189 - Results - Un-Audited Financial Results Of The Company, For The Quarter And Nine Months Ended December 31, 2022.

 The Board of Directors of the Company, at their meeting held today i.e. January 31, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, subjected to limited review by the Statutory Auditors, we enclose herewith the following: 1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2. Unmodified Limited Review Report issued by Statutory Auditors of the Company, i.e. M/s S K Patodia & Associates, Chartered Accountants, on the said Un-audited Financial Results. In the said Board meeting, Mr. Sachin Sundaram Pillai (DIN: 06400793) has been appointed as an Additional Director (Non Executive - Non Independent Director) on the Board of the Company. Please take the above on record.
31-01-2023
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Nxtdigital Ltd - 500189 - Board Meeting Outcome for Board Meeting Outcome For Approval Of Un-Audited Financial Results For The Quarter Ended December 31, 2022.

 The Board of Directors of the Company, at their meeting held today i.e. January 31, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, subjected to limited review by the Statutory Auditors. we enclose herewith the following: 1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2. Unmodified Limited Review Report issued by Statutory Auditors of the Company, i.e. M/s S K Patodia & Associates, Chartered Accountants, on the said Un-audited Financial Results. In the said Board meeting, Mr. Sachin Sundaram Pillai (DIN: 06400793) has been appointed as an Additional Director (Non Executive - Non Independent Director) on the Board of the Company. Please take the above on record.
31-01-2023
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