Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Nxtdigital Ltd - 500189 - Voting Results And Scrutinizer''s Report On Postal Ballot.

 This is in continuation to our earlier intimation dated December 26, 2022, towards submission of Postal Ballot Notice dated December 19, 2022 seeking approval of the Members of the Company by way of special resolution for change of name of the Company from 'NXTDIGITAL Limited' to 'NDL Ventures Limited' and consequent amendment to the Memorandum and Articles of Association of the Company. We wish to inform you that the said resolution has been approved by the Members of the Company with more than requisite majority (i.e. 99.9999% majority) and the resolution stood passed on the last date of period of postal ballot including e-voting i.e., January 28, 2023 at 5.00 p.m. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results along with the Scrutinizer's Report are enclosed herewith. The same are also available on the Company's website and RTA.
30-01-2023
Bigul

Nxtdigital Ltd - 500189 - Board Meeting Intimation for To Consider And Approve, Inter-Alia, The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022.

 Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022.
18-01-2023
Bigul

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 December 31, 2022 in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on record.
11-01-2023
Bigul

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 Sunday, January 1, 2023 till 48 hours after the declaration of un-audited financial results of the Company for the quarter and nine months ended December 31, 2022, and disseminated on the Stock Exchanges.
30-12-2022
Bigul

Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper cutting of the Newspapers Business Standard (in English language) and Sakaal (in Marathi language) on Wednesday, December 28, 2022, towards sending of Postal Ballot Notice along with instructions for e-voting to the shareholders of the Company seeking their approval for change of name of the Company from NXTDIGITAL Limited to NDL Ventures Limited and consequent amendment to the Memorandum and Articles of Association of the Company. Kindly take the same on records.
28-12-2022
Bigul

Nxtdigital Ltd - 500189 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our intimation dated December 20, 2022, please find enclosed herewith the Postal Ballot Notice dated December 19, 2022, for seeking approval of the Members of the Company through Postal Ballot including voting by way of electronic means ('e-voting') on the resolutions as set out in the said Notice. The approval of members is being sought by way of special resolution for change of name of the Company from NXTDIGITAL Limited to NDL Ventures Limited and consequent amendment to the Memorandum and Articles of Association of the Company. The Postal Ballot Notice and Postal Ballot Form are being sent to the Members as on the cut-off date i.e., Friday, December 23, 2022. Please take the same on records.
26-12-2022
Bigul

Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 This is in continuation of our submission of Press Release on December 20, 2022. We are in receipt of email dated December 21, 2022 from BSE asking us to resubmit the Press Release with covering letter, the same is being submitted herewith.
24-12-2022
Bigul

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

 This has reference to the Email dated December 21, 2022 from BSE seeking additional details in respect of Corporate Announcement - Change in Directorate filed under Regulation 30 of SEBI (LODR) Regulations, 2015 on December 20, 2022. The revised announcement with additional details sought, is being submitted herewith. Please take the same on records.
21-12-2022
Bigul

Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release on Steps taken in line with on-going business re-organization.
20-12-2022
Bigul

Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Change of Company Name

 This is to inform that pursuant to the re-organization of the business of the Company arising out of the de-merger of the Digital Media & Communication business into M/s Hinduja Global Solutions Limited, the Board of Directors at the meeting held on December 19, 2022 have, inter-alia, considered and approved the following: 1. Change of name of the Company from 'NXTDIGITAL LIMITED' to 'NDL VENTURES LIMITED' or such other name as may be approved by Registrar of Companies/MCA and subject to other approvals of Statutory/Regulatory Authorities and approval of shareholders of the Company 2. Necessary alteration of Memorandum & Articles of Association of the Company, in respect of change of name of the Company as mentioned in point no. (1) above. Kindly take the above on records.
20-12-2022
Next Page
Close

Let's Open Free Demat Account