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

 This is to inform you 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 and also the proposed merger of Hinduja Leyland Finance Limited into the Company, the Board of the Company, at its meeting held December 19, 2022, noted the following changes in the Directors of the Company: 1. Mr. Ashok P Hinduja (DIN: 00123180) has resigned from the position of Chairman-Non- Executive Director and from the Board of the Company with effect from December 19, 2022. 2. Mr. Prashant Asher (DIN: 00274409), Independent Director has resigned from the directorship position and the Board of the Company with effect from December 19, 2022 3. Mr. Sudhanshu Kumar Tripathi (DIN: 06431686) - Non-Executive Director has been appointed as the Chairman of the Board of the Company with effect from December 19, 2022. Kindly take the above on records.
20-12-2022
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Nxtdigital Ltd - 500189 - Communication To The Shareholders On Proportionate Cost Of Acquisition Of Both NXTDIGITAL Limited And Hinduja Global Solutions Limited Pursuant To The Scheme Of Arrangement As Per The Provisions Of The Income Tax Act, 1961.

 We are submitting herewith a communication being sent to the shareholders on the proportionate cost of acquisition of both NXTDIGITAL Limited and Hinduja Global Solutions Limited pursuant to the Scheme of Arrangement as per the provisions of Sections 49(2C) and 49(2D) of the Income Tax Act, 1961. The said communication is being sent by email to those shareholders who have registered their email-Id with the Company/their Depository Participant and has been uploaded on the Company's website at https://nxtdigital.co.in/investors/corporate-restructure/. This intimation is being made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-12-2022
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform that pursuant to the new circular issued on September 28, 2022 by the National Stock Exchange of India Limited and on November 1, 2022 by BSE Limited, specifying revised Standard Operating Procedure (SOP) on application filed under Regulation 37 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with respect to the Scheme of Arrangements, the Board of Directors of the Company at their meeting held today i.e. November 25, 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) considering fresh financials, valuation reports etc. Kindly take the same on record.
25-11-2022
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Nxtdigital Ltd - 500189 - Closure of Trading Window

 This is to inform that a meeting of Board of Directors is scheduled to be held on Friday, November 25, 2022, to consider and approve, inter-alia, the Scheme of Arrangement for Merger by absorption 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 November 23, 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 and oblige.
22-11-2022
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that consequent to the transfer/demerger of the Digital, Media and Communications business undertaking under the Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal vide its Order dated November 11, 2022, Mr. Vynsley Fernandes, has resigned from the position of Managing Director & Chief Executive Officer and from the Board of the Company with immediate effect i.e. with effect from November 14, 2022. You are requested take the above on record.
14-11-2022
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Press Release towards Hon'ble NCLT's Sanction to the Scheme of Arrangement with Hinduja Global Solutions Limited (HGSL) and the same is also available on the Company's website at www.nxtdigital.co.in. Please take the same on record.
12-11-2022
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Nxtdigital Ltd - 500189 - Corporate Action - Record Date Fixed As Wednesday. November 23, 2022 To Determine The Eligible Shareholders Entitled To Receive Shares In Hinduja Global Solutions Limited In Terms Of The Sanctioned Scheme Of Arrangement By Hon''ble NCLT.

 This is to inform that the Board of Directors of the Company at their meeting held today i.e. November 12, 2022, fixed Record Date as Wednesday, November 23, 2022, for the purpose to determine the eligible Shareholders to receive 20 (Twenty) fully paid up equity shares face value of Rs. 10/- each of Hinduja Global Solutions Limited ('Resulting Company') for every 63 (Sixty Three) fully paid up equity shares of face value of Rs. 10/- each of Nxtdigital Limited ('Demerged Company') in terms of the sanctioned Scheme of Arrangement by Hon'ble NCLT vide Order dated November 11, 2022.
12-11-2022
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is In continuation of our letter dated February 17, 2022, informing that the Board of Directors of the Company, subject to requisite approvals/consents, had approved the Scheme of Arrangement between NXTDIGITAL Limited ('Demerged Company') and Hinduja Global Solutions Limited ('Resulting Company' or 'the Company') and their respective shareholders ('Scheme') under Sections 230-232 and other applicable provisions, if any, of the Companies Act, 2013. Subsequently, pursuant to the Order of the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), the meeting of the Equity Shareholders of the Company was convened on September 2, 2022. Kindly note that Hon'ble National Company Law Tribunal, Mumbai Bench has vide Order dated November 11, 2022 sanctioned and approved the Scheme of Arrangement between NXTDIGITAL Limited and Hinduja Global Solutions Limited and their respective shareholders, a copy of the Order is enclosed herewith.
12-11-2022
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Nxtdigital Ltd - 500189 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform that one of the joint Statutory Auditors M/s Haribhakti & Co. LLP, Chartered Accountants has resigned as a Statutory Auditors of the Company with effect from November 3, 2022. A copy of the resignation letter mentioning detailed reasons for their resignation alongwith requisite annexure is enclosed herewith as Annexure - 1. M/s S K Patodia & Associates, Chartered Accountants will continue as Statutory Auditors of the Company. Kindly take the above on record.
03-11-2022
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Nxtdigital Ltd - 500189 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis, in the prescribed format, for the half year ended September 30, 2022. Kindly take the same on records.
27-10-2022
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