CORPORATE RESTRUCTURE
Scheme of Merger by Absorption of Hinduja Leyland Finance Limited (Transferor Company) into NXTDIGITAL Limited (Transferee Company) and their respective shareholders
Documents submitted to Stock Exchanges
Scheme of Arrangement (Demerger) between NXTDIGITAL Limited (Demerged Company) and Hinduja Global Solutions Limited (Resulting Company) and their respective shareholders
Documents submitted to Stock Exchanges
Meeting of Equity Shareholders convened pursuant to Order dated July 29, 2022 of Hon’ble National Company Law Tribunal, Mumbai Bench
Scheme of Arrangement (Demerger) between IndusInd Media & Communications Limited (Demerged Company) and NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited) (Resulting Company) and their respective shareholders
Video Recording of the Meeting Of the Equity Shareholders Of IndusInd Media & Communications Limited towards the approval of the Scheme of Arrangement between Indusind Media & Communications Limited and NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited) and their respective shareholders held on Thursday April 15, 2020.
Meeting Of The Equity Shareholders Of NXTDIGITAL Limited Convened Pursuant To The Order Dated February 27, 2020 Of The Hon’ble National Company Law Tribunal, Mumbai Bench.
Scheme of Arrangement between Indusind Media and Communications Limited and NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited) and their respective shareholders
Scheme of Amalgamation of Grant Investrade Limited into Hinduja Ventures Limited (now known as NXTDIGITAL Limited)
Scheme of Amalgamation of IDL Speciality Chemicals Limited (a wholly owned subsidiary) into the Hinduja Ventures Limited (now known as NXTDIGITAL Limited)
Approval of Scheme of Amalgamation of IDL Specialty Chemicals Limited (a wholly owned subsidiary) in to the Company
This is to inform you that on October 30, 2015, the Hon'ble High Court Judicature at Bombay, has approved and sanctioned the Scheme of Amalgamation of IDL Speciality Chemicals Limited (Transferor Company - a wholly owned subsidiary Company) in to NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited). The Company has applied for the certified copy of the order. The same will be uploaded on the website once issued by the High Court.
Details of familiarization programmes imparted to independent directors
Observation Letter
Observation Letter
Amalgamation of IDL Speciality Chemicals Limited a Wholly Owned Subsidiary of the Company with NXTDIGITAL Limited (formerly known as Hinduja Ventures Limited)
The Board of Directors of the Company, at their Meeting held on 24th April 2015, inter alia, has considered and approved, subject to necessary approvals as may be required, the amalgamation of IDL Speciality Chemicals Limited a Wholly Owned Subsidiary of the Company with the Company and appointed date is 1st April 2015.
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