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Year archive

NDL Ventures Limited — 2020 filings

All 267 regulatory filings released by NDL Ventures Limited (NDLVENTURE) in 2020, sourced directly from the official regulator.

267 Filings
2020 Period
2020 filings (267)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-29 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the Circular issued by National Stock Exchange of India ....
Regulatory Filings
2020-12-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-12-18 English
We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we give the below schedule of Analyst/Institutional Investor meet ....
Regulatory Filings
2020-12-18 English
Investor Presentation
Investor Presentation
2020-12-16 English
Further to our letter dated December 15, 2020, intimating about conducting of a virtual meeting on Wednesday, December 16, 2020. We are forwarding the presentation to be made at the ....
Regulatory Filings
2020-12-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-12-15 English
We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of ....
Regulatory Filings
2020-12-15 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed Disclosure of Related Party Transactions on Consolidated basis, ....
Regulatory Filings
2020-12-04 English
Related Party Transactions
Regulatory Filings
2020-12-04 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-13 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Friday, ....
Regulatory Filings
2020-11-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilipkumar V Lakhi & Others
Regulatory Filings
2020-11-12 English
Investor Presentation
Investor Presentation
2020-11-12 English
Further to our letter dated November 10, 2020, intimating about conducting of a virtual meeting to discuss the Q2FY21 performance and the road ahead on Thursday, November 12, 2020 at 02.00 p.m. ....
Regulatory Filings
2020-11-12 English
Press Release
Interim / Quarterly Report
2020-11-11 English
The Board of Directors of the Company at its Meeting held today, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended ....
Earnings Release
2020-11-11 English
Updates
Board/Management Information
2020-11-11 English
Updates
Board/Management Information
2020-11-11 English
The Board at its meeting today has designated Mr Vynsley Fernandes as Chief Executive Officer - Media Group of NXTDIGITAL Limited which encompasses the Cable TV, HITS and Broadband businesses ....
Board/Management Information
2020-11-11 English
The Board of Directors of the Company at its meeting held today noted appointment of Mr. Prashant Asher Independent Director of the Company as Nominee Director on the Board of OneOTT ....
Board/Management Information
2020-11-11 English
The Board of Directors of the Company at its Meeting held today, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended ....
Interim / Quarterly Report
2020-11-11 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-11-11 English
The Board of Directors of the Company at its Meeting held today, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended ....
Interim / Quarterly Report
2020-11-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-11-10 English
Intimation of Schedule of Analyst/ Institutional Investor Meet on 12-11-2020.
Regulatory Filings
2020-11-10 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-03 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Tuesday, ....
Regulatory Filings
2020-11-03 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-11-02 English
This is to inform that the 224th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2020 through Video Conferencing mode due to COVID-19 ....
Regulatory Filings
2020-11-02 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2020-11-02 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Un- Audited Standalone and Consolidated ....
Regulatory Filings
2020-11-02 English
Diversification/Disinvestment
Capital/Financing Update
2020-10-31 English
The Board of Directors of the Company by circular resolution dated October 29, 2020 accorded its approval to divest 80,78,155 equity shares of Rs 10 each held by Company as Assets for Sale ....
Capital/Financing Update
2020-10-31 English
Updates
Regulatory Filings
2020-10-29 English
We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half ....
Regulatory Filings
2020-10-29 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith a Compliance Certificate duly signed by the Company's Registrar ....
Regulatory Filings
2020-10-29 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share ....
Regulatory Filings
2020-10-29 English
Outcome of Board Meeting
Board/Management Information
2020-10-09 English
The Board of Directors at its meeting held today i.e. Friday, October 09, 2020, inter-alia, approved hedging of forex exposures arising from import transactions. The meeting commenced ....
Board/Management Information
2020-10-09 English
Board Meeting — Other business matters
Regulatory Filings
2020-10-06 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2020 ,inter alia, to consider and approve This is to inform that the 223rd ....
Board/Management Information
2020-10-06 English
The shareholders at the 35th Annual General Meeting [AGM] of the Company held on Wednesday, September 30, 2020 approved the appointment of Mr. Amar Chintopanth as the Whole-Time Director ....
Board/Management Information
2020-10-01 English
Change in Director(s)
Board/Management Information
2020-10-01 English
Change in Management
Board/Management Information
2020-10-01 English
Change in Management
Board/Management Information
2020-10-01 English
Change in Director(s)
Board/Management Information
2020-10-01 English
Change in Management
Board/Management Information
2020-10-01 English
Updates
Board/Management Information
2020-10-01 English
Change in Auditors
Board/Management Information
2020-10-01 English
The shareholders at the 35th Annual General Meeting [AGM] of the Company held on Wednesday, September 30, 2020 approved the appointment of Mr. Vynsley Fernandes as the Manager of the Company ....
Board/Management Information
2020-10-01 English
The shareholders at the 35th Annual General Meeting [AGM] of the Company held on Wednesday, September 30, 2020 approved the appointment of Mr. Amar Chintopanth as the Whole-Time Director ....
Board/Management Information
2020-10-01 English
This is to inform you that Mr. Ashok Mansukhani ceases to be the Managing Director and Director of the Company on expiry of his term of appointment with effect from conclusion of 35th Annual ....
Board/Management Information
2020-10-01 English
This is to inform you that Mr. Ashok Mansukhani ceases to be the Managing Director and Director of the Company on expiry of his term of appointment with effect from conclusion of 35th Annual ....
Board/Management Information
2020-10-01 English
The Members of the Company at the 35th Annual General Meeting held on Wednesday, September 30, 2020, re-appointed Ms. Bhumika Batra (DIN:03502004) for a second term of five years on the ....
Board/Management Information
2020-10-01 English
The Board of Directors at its meeting held on July 31, 2020 had considered and recommended to the shareholders at the ensuing 35th Annual General Meeting (AGM), appointment of M/s Haribhakti ....
Board/Management Information
2020-10-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-10-01 English
In this regard, we enclose the following: 1. Voting results of the 35th AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-01 English
In this regard, we enclose the following: 1. Voting results of the 35th AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-10-01 English
we enclose, summary of proceedings of the 35th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Declaration of Voting Results & Voting Rights Announcements
2020-10-01 English
Trading Window
Regulatory Filings
2020-09-30 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the Circular issued by National Stock Exchange of India ....
Regulatory Filings
2020-09-30 English
Copy of Newspaper Publication
AGM Information
2020-09-24 English
Dear Sir/ Madam Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published ....
AGM Information
2020-09-24 English
Financial Results Updates
Audit Report / Information
2020-09-09 English
Updates
AGM Information
2020-09-09 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-09 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice published in Business Standard and Sakaal on Wednesday, ....
Regulatory Filings
2020-09-09 English
We refer to our letter dated September 04, 2020 to your good offices about intimation towards the date of 35th Annual General Meeting of NXTDIGITAL Limited and Book Closure purpose for the same. ....
AGM Information
2020-09-09 English
Shareholders meeting
AGM Information
2020-09-09 English
Notice of the Thirty Fifth Annual General Meeting of the Members of the Company to be held on Wednesday , September 30, 2020 at 3:00 p.m. by means of Video Conferencing ('VC') / Other Audio ....
AGM Information
2020-09-09 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose herewith the Annual Report for the financial year 2019-20 along with the ....
Regulatory Filings
2020-09-09 English
Financial Results Updates
Regulatory Filings
2020-09-08 English
Outcome of Board Meeting
Regulatory Filings
2020-09-08 English
The Board of Directors of the Company at their Meeting held on Friday, September 4, 2020: 1. Considered and approved the Restated Audited Standalone Financial Results of the Company ....
Regulatory Filings
2020-09-08 English
The Board of Directors of the Company at their Meeting held on Friday, September 4, 2020: 1. Considered and approved the Restated Audited Standalone Financial Results of the Company ....
Regulatory Filings
2020-09-08 English
The Board of Directors of the Company at their Meeting held on Friday, September 4, 2020: 1. Considered and approved the Restated Audited Standalone Financial Results of the Company ....
Regulatory Filings
2020-09-08 English
Investor Presentation
Regulatory Filings
2020-09-07 English
Further to our letter dated September 03, 2020, intimating about conducting of a virtual meeting to discuss the Q1FY21 performance and the road ahead on Monday, September 07, 2020 at 02.00 p.m. ....
Regulatory Filings
2020-09-07 English
Copy of Newspaper Publication
Interim / Quarterly Report
2020-09-06 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Financial Express and Sakaal of Sunday, ....
Regulatory Filings
2020-09-06 English
Press Release
Interim / Quarterly Report
2020-09-04 English
Financial Result Updates
Regulatory Filings
2020-09-04 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-09-04 English
The Board of Directors of the Company at its Meeting held today, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. ....
Interim / Quarterly Report
2020-09-04 English
The Board of Directors of the Company at its Meeting held today, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. ....
Interim / Quarterly Report
2020-09-04 English
The Board of Directors of the Company at its Meeting held today, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. ....
Interim / Quarterly Report
2020-09-04 English
The Board of Directors of the Company at its Meeting held today, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. ....
Interim / Quarterly Report
2020-09-04 English
Updates
AGM Information
2020-09-04 English
Book Closure
AGM Information
2020-09-04 English
Record Date
AGM Information
2020-09-04 English
Annual General Meeting: The Thirty-Fifth Annual General Meeting of the members of NXT DIGITAL LIMITED (Formally known as Hinduja Ventures Limited) is scheduled to be held on Wednesday, ....
AGM Information
2020-09-04 English
Record Date: Wednesday, September 23, 2020. Purpose: A dividend of Rs. 5/- per equity share for the financial year ended March 31, 2020, if approved by the members at ....
AGM Information
2020-09-04 English
Book Closure: Thursday, September 24, 2020, to Wednesday, September 30, 2020 (both days inclusive).
AGM Information
2020-09-04 English
Change in Management
Board/Management Information
2020-09-04 English
Outcome of Board Meeting
Board/Management Information
2020-09-04 English
The Board of Directors of the Company at its Meeting held today, 1) Appointed Mr. Vynsley Fernandes who is Chief Executive Officer and Key Managerial Person of the Company as 'Manager ....
Board/Management Information
2020-09-04 English
The Board of Directors of the Company at its Meeting held today, 1) Appointed Mr. Vynsley Fernandes who is Chief Executive Officer and Key Managerial Person of the Company as 'Manager ....
Board/Management Information
2020-09-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-09-03 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-03 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard (English language) ....
Regulatory Filings
2020-09-03 English
We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we give the schedule of Analyst/Institutional Investor meet for ....
Investor Presentation
2020-09-03 English
Pursuant to Regulation 7 (2) (b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we are forwarding herewith the information received by the Company on August 28, 2020 under ....
Major Shareholding Notification
2020-08-29 English
Pursuant to Regulation 7 (2) (b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we are forwarding herewith the information received by the Company on August 28, 2020 under ....
Regulatory Filings
2020-08-29 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-29 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Saturday, ....
Regulatory Filings
2020-08-29 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2020-08-28 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve This is to inform that the 222nd ....
Regulatory Filings
2020-08-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Group Ltd & Hinduja Realty Ventures Ltd
Major Shareholding Notification
2020-08-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Group Ltd
Major Shareholding Notification
2020-08-28 English
Committee Meeting Updates
Share Issue/Capital Change
2020-08-28 English
Demerger
Share Issue/Capital Change
2020-08-28 English
Allotment of Securities
Share Issue/Capital Change
2020-08-28 English
Pursuant to said delegation of power, the Stake holder relationship Committee at its meeting held today i.e. August 28, 2020, allotted 34,96,655 new equity shares to the shareholders ....
Share Issue/Capital Change
2020-08-28 English
Pursuant to said delegation of power, the Stake holder relationship Committee at its meeting held today i.e. August 28, 2020, allotted 34,96,655 new equity shares to the shareholders ....
Share Issue/Capital Change
2020-08-28 English
Pursuant to said delegation of power, the Stake holder relationship Committee at its meeting held today i.e. August 28, 2020, allotted 34,96,655 new equity shares to the shareholders ....
Share Issue/Capital Change
2020-08-28 English
Related Party Transactions
Regulatory Filings
2020-08-26 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed Disclosure of Related Party Transactions on Consolidated basis, ....
Regulatory Filings
2020-08-26 English
Outcome of Board Meeting
Capital/Financing Update
2020-08-26 English
The Board of Directors at its meeting held today i.e. August 26, 2020, approved to issue 34, 95,655 new equity shares of Rs. 10/- each for allotment to the shareholders of IndusInd Media ....
Capital/Financing Update
2020-08-26 English
The Board of Directors at its meeting held today i.e. August 26, 2020, approved to issue 34, 95,655 new equity shares of Rs. 10/- each for allotment to the shareholders of IndusInd Media ....
Share Issue/Capital Change
2020-08-26 English
Board Meeting — Other business matters
Board/Management Information
2020-08-23 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve This is to inform that the 221st ....
Board/Management Information
2020-08-23 English
Updates
Regulatory Filings
2020-08-21 English
Scheme of Arrangement
Regulatory Filings
2020-08-21 English
Demerger
Regulatory Filings
2020-08-21 English
We refer to our letter dated August 06, 2020 intimating your office that the National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') had approved the aforesaid Scheme of Arrangement ....
Regulatory Filings
2020-08-21 English
We refer to our letter dated August 06, 2020 intimating your office that the National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') had approved the aforesaid Scheme of Arrangement ....
Regulatory Filings
2020-08-21 English
We refer to our letter dated August 06, 2020 intimating your office that the National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') had approved the aforesaid Scheme of Arrangement ....
Regulatory Filings
2020-08-21 English
Demerger
Regulatory Filings
2020-08-06 English
Updates
Regulatory Filings
2020-08-06 English
Scheme of Arrangement
Regulatory Filings
2020-08-06 English
Further to our letter dated July 15, 2020, towards intimation of the final hearing scheduled on July 28, 2020, towards the scheme of arrangement between IndusInd Media & Communications ....
M&A Activity
2020-08-06 English
Further to our letter dated July 15, 2020, towards intimation of the final hearing scheduled on July 28, 2020, towards the scheme of arrangement between IndusInd Media & Communications ....
Regulatory Filings
2020-08-06 English
Further to our letter dated July 15, 2020, towards intimation of the final hearing scheduled on July 28, 2020, towards the scheme of arrangement between IndusInd Media & Communications ....
M&A Activity
2020-08-06 English
Reply to Clarification Sought
Regulatory Filings
2020-08-05 English
Investor Presentation
Investor Presentation
2020-08-03 English
Further to our letter dated July 28, 2020, intimating about conducting of a virtual meeting to discuss the FY2020 performance and share the progress of the company made in the electronic ....
Regulatory Filings
2020-08-03 English
Updates
Regulatory Filings
2020-08-01 English
We refer to letter dated July 31, 2020 intimating about the Outcome for the Board Meeting held on Friday, July 31, 2020 ('Letter'). We request you to kindly note that the time of conclusion ....
Regulatory Filings
2020-08-01 English
Outcome of Board Meeting
Board/Management Information
2020-08-01 English
Outcome of the Board Meeting held on August 01, 2020. The Board of Directors at its meeting held today i.e. August 01, 2020, on recommendation of Nomination and Remuneration Committee ....
Regulatory Filings
2020-08-01 English
The Board of Directors at its meeting held today i.e. August 01, 2020, on recommendation of Nomination and Remuneration Committee appointed Mr. Vynsley Fernandes as the Chief Executive ....
Regulatory Filings
2020-08-01 English
Updates
Board/Management Information
2020-08-01 English
The Board of Directors at its meeting held today i.e. August 01, 2020, on recommendation of Nomination and Remuneration Committee appointed Mr. Vynsley Fernandes as the Chief Executive ....
Regulatory Filings
2020-08-01 English
Copy of Newspaper Publication
Annual Report
2020-08-01 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Saturday, ....
Regulatory Filings
2020-08-01 English
This is to inform that the 220th meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 01, 2020 at a shorter notice with the consent of all the Directors ....
Board/Management Information
2020-08-01 English
This is to inform that the 220th meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 01, 2020 at a shorter notice with the consent of all the Directors ....
Board/Management Information
2020-08-01 English
Updates
Board/Management Information
2020-08-01 English
Press Release
Annual Report
2020-07-31 English
The Board of Directors of the Company at their Meeting held today, i.e. on Friday, July 31, 2020 issued a Press Release on the subject which is self-explanatory.
Regulatory Filings
2020-07-31 English
The Board of Directors of the Company at their Meeting held today, i.e. on Friday, July 31, 2020, recommended a final dividend of Rs. 5/- per share, i.e. 50% for the financial year ended ....
Regulatory Filings
2020-07-31 English
Financial Result Updates
Regulatory Filings
2020-07-31 English
The Board of Directors of the Company at their Meeting held today, i.e. on Friday, July 31, 2020: 1. Considered and approved the Audited Standalone Financial Results of the Company ....
Regulatory Filings
2020-07-31 English
Outcome of Board Meeting
Regulatory Filings
2020-07-31 English
Dividend
Regulatory Filings
2020-07-31 English
The Board of Directors of the Company at their Meeting held today, i.e. on Friday, July 31, 2020: 1.Considered and approved the Audited Standalone Financial Results of the Company ....
Regulatory Filings
2020-07-31 English
This is with reference to the to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, regarding, Advisory on disclosure of material impact of COVID-19 pandemic on listed ....
Regulatory Filings
2020-07-30 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-07-30 English
This is with reference to the to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, regarding, Advisory on disclosure of material impact of COVID-19 pandemic on listed ....
Regulatory Filings
2020-07-30 English
Board Meeting — Dividend
Notice of Dividend Amount
2020-07-28 English
Dividend Updates
Notice of Dividend Amount
2020-07-28 English
Further to our letter dated July 20, 2020 intimating about Meeting of Board of Directors of the Company to be held on Friday , July 31, 2020 to consider and approve Audited Standalone ....
Notice of Dividend Amount
2020-07-28 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Update on board meeting
Notice of Dividend Amount
2020-07-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-07-28 English
Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company is conducting virtual meeting to share the ....
Call Transcript
2020-07-28 English
Updates
Report Publication Announcement
2020-07-23 English
We refer to Notice dated July 20, 2020 towards 219th meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2020. On July 31, 2020, the Board will ....
Report Publication Announcement
2020-07-23 English
Updates
Regulatory Filings
2020-07-21 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share ....
Regulatory Filings
2020-07-21 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-21 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard (English language) ....
Regulatory Filings
2020-07-21 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-20 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve We are pleased to inform you that ....
Regulatory Filings
2020-07-20 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-16 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of paper cutting of Business Standard (English language) ....
Regulatory Filings
2020-07-16 English
Updates
Regulatory Filings
2020-07-15 English
We would like to inform your good office that the Company's Petition No. 940 of 2020 towards the Scheme of Arrangement between IndusInd Media and Communications Limited ('IMCL' or 'Demerged ....
Regulatory Filings
2020-07-15 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-13 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of paper cutting of Business Standard (English language) ....
Regulatory Filings
2020-07-13 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company's 'Code of Conduct to Regulate, Monitor and ....
Regulatory Filings
2020-07-01 English
Trading Window
Regulatory Filings
2020-06-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-30 English
Pursuant to BSE Circular No. LIST/COMP/05/2019-20, dated April 11, 2019 read with Securities and Exchange Board of India (SEBI) Circular no. SEBI/HO/DDHS/CIR/P/ 2018/144 dated November ....
Regulatory Filings
2020-06-30 English
Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith Annual Secretarial Compliance Report ....
Regulatory Filings
2020-06-25 English
Board meeting Cancelled
Regulatory Filings
2020-06-25 English
The Board Meeting to be held on 26/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-25 English
Credit Rating
Regulatory Filings
2020-06-24 English
We would like to inform that Informatics Valuation and Rating Private Limited ('IVR'), a Credit Rating Agency has assigned following rating 'to NXTDIGITAL LIMITED (Formerly known as Hinduja ....
Regulatory Filings
2020-06-24 English
Updates
Report Publication Announcement
2020-06-19 English
We refer to our letter dated June 18, 2020 intimating about Meeting of Board of Directors of the Company to be held on June 26, 2020 to consider and approve Audited Standalone Financial ....
Regulatory Filings
2020-06-19 English
Copy of Newspaper Publication
Regulatory Filings
2020-06-19 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Friday, ....
Regulatory Filings
2020-06-19 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-18 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve a) Audited Standalone Financial ....
Regulatory Filings
2020-06-18 English
Updates
Regulatory Filings
2020-06-12 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Friday, ....
Regulatory Filings
2020-06-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-11 English
Outcome of Board Meeting
Board/Management Information
2020-04-29 English
The Board of Directors at its meeting held today, on recommendation of Nomination and Remuneration Committee extended the terms of appointment of Mr. Ashok Mansukhani(DIN 00143001) as ....
Board/Management Information
2020-04-29 English
Updates
Regulatory Filings
2020-04-28 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Tuesday, ....
Regulatory Filings
2020-04-28 English
In this regard we would like to intimate you that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of ....
Regulatory Filings
2020-04-28 English
Updates
Regulatory Filings
2020-04-28 English
Board Meeting — Other business matters
Regulatory Filings
2020-04-25 English
Updates
Regulatory Filings
2020-04-25 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2020 ,inter alia, to consider and approve This is to inform that the meeting ....
Regulatory Filings
2020-04-25 English
Dear Sir/Madam, We refer to our letter dated April 13, 2020 intimating your office about application filed by the Company with the Hon'ble National Company Law Tribunal, Mumbai ....
Regulatory Filings
2020-04-25 English
We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half ....
Regulatory Filings
2020-04-23 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-04-17 English
Shareholders meeting
Regulatory Filings
2020-04-17 English
Subject to outcome / confirmation by NCLT on the application dated 13/4/2020, Pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015, we are forwarding herewith the below reports ....
Declaration of Voting Results & Voting Rights Announcements
2020-04-17 English
Subject to outcome / confirmation by NCLT on the application dated 13/4/2020, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we ....
Declaration of Voting Results & Voting Rights Announcements
2020-04-17 English
Subject to outcome / confirmation by NCLT on the application dated 13/4/2020, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we ....
Regulatory Filings
2020-04-17 English
Updates
Regulatory Filings
2020-04-15 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Wednesday, ....
Regulatory Filings
2020-04-15 English
Updates
Regulatory Filings
2020-04-13 English
In view of the COVID-19 and total lockdown situation, the Board of Directors of the Company on April 11, 2020 has granted authority to the officers of the Company for making application ....
Regulatory Filings
2020-04-13 English
Updates
Regulatory Filings
2020-04-11 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share ....
Regulatory Filings
2020-04-11 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith a Compliance Certificate duly signed by the Company's Registrar ....
Regulatory Filings
2020-04-11 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith a Compliance Certificate duly signed by the Company's Registrar ....
Regulatory Filings
2020-04-11 English
Trading Window
Regulatory Filings
2020-03-30 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company's 'Code of Conduct to Regulate, Monitor and ....
Regulatory Filings
2020-03-30 English
Diversification/Disinvestment
Regulatory Filings
2020-03-26 English
Pursuant to consent accorded by the Board of Directors of the Company on March 18, 2020 the Company divested 81,92,089 equity shares of Rs. 10/- each held by the Company in Hinduja Leyland ....
Regulatory Filings
2020-03-26 English
Updates
Regulatory Filings
2020-03-25 English
Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that ....
Regulatory Filings
2020-03-25 English
Price movement
Regulatory Filings
2020-03-18 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-03-18 English
Updates
Regulatory Filings
2020-03-14 English
Dear Sir/Madam, Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting ....
Regulatory Filings
2020-03-14 English
Updates
Regulatory Filings
2020-03-13 English
Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakal on ....
Regulatory Filings
2020-03-13 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-03-12 English
In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding copy of the 1) Notice ....
Regulatory Filings
2020-03-12 English
In compliance with Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding copy of the 1)Notice2)Postal ....
Regulatory Filings
2020-03-12 English
Updates
Regulatory Filings
2020-03-02 English
We are forwarding copy of the Certified True Copy of the order dated February 27, 2020 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') directing the Company ....
Regulatory Filings
2020-03-02 English
Dear Sir/Madam, We are forwarding copy of the Certified True Copy of the order dated February 27, 2020 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble ....
Regulatory Filings
2020-03-02 English
Scheme of Arrangement
Capital/Financing Update
2020-02-17 English
This is in furtherance to our intimation dated August 27, 2019 as submitted with the stock exchanges w.r.t. to approval of Board of Directors of the Company towards the Scheme of Arrangement ....
Regulatory Filings
2020-02-17 English
Credit Rating
Regulatory Filings
2020-02-06 English
We are in receipt of the Rating letter from ACUITE Ratings and Research Limited on February 06, 2020 for the period February 03, 2020 to March 18, 2021. ACUITE Ratings and Research ....
Regulatory Filings
2020-02-06 English
Credit Rating
Regulatory Filings
2020-02-05 English
ACUITE Ratings and Research Limited vide its letter dated February 03, 2020 has reaffirmed the long-term rating of 'ACUITE A+' (read as ACUITE A Plus) on Rs. 100 Cr. Buyer's Credit and ....
Regulatory Filings
2020-02-05 English
Updates
Regulatory Filings
2020-02-04 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Tuesday, ....
Regulatory Filings
2020-02-04 English
Financial Result Updates
Regulatory Filings
2020-02-04 English
Updates
Board/Management Information
2020-02-03 English
The Board of Directors of the Company at its Meeting held today approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended ....
Regulatory Filings
2020-02-03 English
The Board of Directors of the Company at its Meeting held today approved re-appointment of Ms. Bhumika Batra (DIN: 03502004) as an Independent Director of the Company for a second term ....
Regulatory Filings
2020-02-03 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-02-03 English
The Board of Directors of the Company at its Meeting held today approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended ....
Regulatory Filings
2020-02-03 English
Updates
Regulatory Filings
2020-01-23 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share ....
Regulatory Filings
2020-01-23 English
Updates
Regulatory Filings
2020-01-22 English
The Company has received Observations Letters no. DCS/AMAM/DS/R37/1649/2019-20 dated January 13, 2020 and letter no NSE/LIST/21847_II dated January 13, 2020 from BSE Limited and National ....
Regulatory Filings
2020-01-22 English
The Company has received Observations Letters no. DCS/AMAM/DS/R37/1649/2019-20 dated January 13, 2020 and letter no NSE/LIST/21847_II dated January 13, 2020 from BSE Limited and National ....
Regulatory Filings
2020-01-22 English
Updates
Regulatory Filings
2020-01-18 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Saturday, ....
Regulatory Filings
2020-01-18 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-17 English
Nxtdigital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve This is to inform you that a Meeting ....
Regulatory Filings
2020-01-17 English