NDL Ventures Ltd Share Price

AGM Date: 28 Sep 2021

36th Annual General Meeting of members of NXTDIGITAL Limited (formally known as Hinduja Ventures Limited) is Scheduled to be held on Tuesday September 28 2021 at 3.30 p.m. through Video conferencing ('VC')/ other Audio-Visual Means ('OVAM') The Board of Directors at its meeting held today fixed Tuesday, September 21, 2021 as record date and Book Closure date. Book Closure Tuesday, September 21 2021 to Tuesday September 28, 2021 for Annual General Meeting Record date Tuesday September 21 2021 for Dividend Kindly take the above on your records. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 36th Annual general Meeting of the Company held on Tuesday September 28 2021 at 3.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the 36th Annual General Meeting of the Company held on September 28 2021 alongwith Scrutinizers Report . (As Per BSE Announcement Dated on 9/29/2021 7:04:16 AM) Nxtdigital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 27 Sep 2022

AGM 27/09/2022 The Board of Directors of NXTDIGITAL Limited (''''the Company'''') at their meeting held today viz. Tuesday, August 9, 2022 has inter-alia approved the Un-Audited Standalone & Consolidated Financial Results of the quarter ended June 30th, 2022 subjected to Limited Review of the Statutory Auditors of the Company. Meeting commenced at 4 p.m. and concluded at 5.:55 p.m. (As Per BSE Announcement Dated on 09.08.2022) The Company has fixed Friday, September 16, 2022 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the Financial Year ended March 31, 2022, subject to the approval of the members at the ensuing 37th Annual General Meeting to be held on Tuesday, September 27, 2022. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 17, 2022 to Tuesday, September 27, 2022 (both days inclusive), for the purpose of 37th Annual General meeting to be held on Tuesday, September 27, 2022 and for the payment of Dividend, subject to the approval of the members at the ensuing 37th Annual General Meeting of the Company. (As Per BSE Announcement dated on 10.08.2022) Please find enclosed herewith proceedings of the 37th Annual General Meeting of NXTDIGITAL Limited held today i.e. Tuesday, September 27, 2022, at 03.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Kindly take the same on records. (As Per BSE Announcement dated on 27.09.2022) Please find enclosed (a) Voting Results (remote e-voting and e-voting at the 37th Annual General Meeting) of the business transacted at the 37th Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 3:00 p.m. (IST) through Video Conferencing / other Audio-Visual Means; (b) Scrutinizer's Report dated September 28, 2022 on all resolutions proposed in the Notice convening 37th Annual General Meeting of the Company approved and passed by the shareholders of the Company with requisite majority. Kindly take the same on records. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 08 Sep 2023

The Company has fixed Friday, August 25, 2023 as the 'Record date' for the purpose of determining the members eligible to receive dividend for the Financial Year ended March 31, 2023, subject to the approval of the members at the ensuing 38th Annual General Meeting to be held on Friday, September 08, 2023. Kindly take the same on your records. The Board of Directors of the Company, at their meeting held today i.e. July 28, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2023, subjected to limited review by the Statutory Auditors. Kindly take the above on your records. Please find enclosed herewith a copy of notice of 38th Annual General Meeting of the Shareholders of the Company, scheduled to be held on Friday, September 8, 2023 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Kindly take the same on records. (As Per BSE Announcement Dated on 14.08.2023) Please find enclosed herewith proceedings of 38th Annual General Meeting of the shareholders of the Company held on Friday, September 8, 2023 at 3.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. Kindly take take the same on records. (As per BSE Announcement Dated on 08/09/2023)

AGM Date: 13 Sep 2024

AGM 13/09/2024 The Board of Directors, at their meeting held today i.e. August 8, 2024, inter-alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2024 subjected to limited review by the Statutory Auditors. Please take the same on records. (As Per BSE Announcement dated on 08.08.2024) Please find enclosed proceedings of Thirty Ninth (39th) Annual general Meeting of NDL Ventures Limited held on Friday, September 13, 2024 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 13/09/2024) Please find enclosed voting results along with Scrutinizer''s Report for the 39th Annual General Meeting of the Company held on Friday, September 13, 2024 through Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 16/09/2024)

AGM Date: 29 Aug 2025

Fixed the date of convening the Fortieth Annual General Meeting ('40th AGM') of the Members of the Company on Friday, August 29, 2025 for the financial year ended March 31, 2025 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Exchange and Investors are hereby informed that the Fortieth (40th) Annual General Meeting of the company is scheduled to be held on Friday , August 29, 2025 through Video Conferencing/Audio Visual Means. Detailed Notice of 40th Annual General Meeting is enclosed herewith this intimation. Kindly acknowledge the same. (As Per BSE Announcement Dated on: 05.08.2025) Please find the enclosed proceeding of 40th AGM of the Company held toady i.e. Friday, August 29,2025 through Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 29/08/2025) Please find the enclosed voting results along with signed scrutinizer report for 40th Annual General Meeting of the Company held on Friday, August 29,2025 through Video Conferencing and Other Audio Visual Means. Kindly Acknowledge the same for your records. (As Per BSE Announcement Dated on:01.09.2025)

EGM Date: 02 Sep 2022

COM 02/09/2022 Disclosure of Voting Results of the remote e-voting and voting at the meeting of the Equity Shareholders of NXTDIGITAL Limited held on September 2, 2022 at 11.30 a.m. and Scrutinizer's Report under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 02.09.2022) Pursuant to directions of the National Company Law Tribunal, Mumbai Bench by its Order dated July 29, 2022, a Meeting of the Equity Shareholders of NXTLDIGITAL Limited ('the Company') was held on Friday, September 02, 2022 at 11.30 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 ('the Meeting'). In this regard, please find enclosed the summary of proceedings of the Meeting pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of Voting Results of the remote e-voting and voting at the meeting of the Equity Shareholders of NXTDIGITAL Limited held on September 2, 2022 at 11.30 a.m. and Scrutinizer''s Report under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 3/9/2022)