| 28-Apr-2023 | D | Board of Directors of the Company at their Meeting held today i.e. on April 28, 2023 has, inter-alia:
Recommended a final dividend of Rs. 2 per share i.e. 20% of face value of share for the financial year ended March 31, 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 25-Aug-2023 | |
| 18-May-2022 | D | The Board of Directors of the Company at their Meeting held today i.e. on May 18, 2022 has, inter-alia recommended final dividend of Rs. 4 per equity share of Rs. 10/- each i.e. 40% of face value of share for the financial year ended March 31, 2022 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
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.
(As Per BSE Announcement dated on 10.08.2022) | 15-Sep-2022 | |
| 13-May-2021 | D | Recommended a final dividend of Rs. 4 per share i.e. 40 % for the financial year ended March 31, 2021 subject to the approval of the Members at the ensuing Annual General Meeting of the Company. | 17-Sep-2021 | |
| 31-Jul-2020 | D | 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 March 31, 2020 subject to the approval of the Members at the ensuing 35th Annual General Meeting of the Company. | 22-Sep-2020 | |
| 10-May-2019 | D | The Board of Directors of the Company at their Meeting held today i.e. on May 09, 2019:
Recommended a final dividend of Rs. 17.50 per share i.e. 175 % for the financial year ended March 31, 2019 subject to the approval of the Members at the ensuing Annual General Meeting of the Company. | 09-Sep-2019 | |
| 07-May-2018 | D | The Board of Directors of the Company at their Meeting held today i.e. on May 07, 2018 recommended a final dividend of Rs. 17.50 per share i.e. 175% for the financial year ended March 31, 2018 subject to the approval of the Members at the ensuing Annual General Meeting of the Company. | 14-Sep-2018 | |
| 12-May-2017 | D | Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on May 12, 2017, inter alia:
- Recommended a final dividend of Rs. 17.50 per share i.e. 175% for the financial year ended March 31, 2017 subject to the approval of the Members at the ensuing Annual General Meeting of the Company. | 20-Sep-2017 | |
| 14-Mar-2016 | D | Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on March 14, 2016 has declared Interim Dividend of Rs. 17.50/- per share (175%) on the par value of Rs. 10/- per share for the financial year 2015-16.
The Interim Dividend will be paid on or after March 29, 2016.
A Press Release being issued by the Company on the subject which is self-explanatory.
The meeting commenced at 11:30 a.m. and concluded on 1:40 p.m.
Hinduja Ventures Ltd has informed BSE that the Board of Directors at its meeting held on March 14, 2016 had declared interim dividend of Rs. 17.50 per share i.e. 175% for the financial year 2015-16.
The Board at its meeting held on May 12, 2016 considered and recommended the said interim dividend of Rs. 17.50 per share (175%) as final dividend for the financial year 2015-16.
(As per BSE Announcement dated on 12.05.2016) | 21-Mar-2016 | |
| 24-Apr-2015 | D | Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, inter alia, has recommended a Interim Dividend of Rs. 15/- per share (150%) on the par value of Rs. 10/- per share for the financial year 2014-2015.
Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2015, inter alia, has considered and recommended the interim dividend of Rs. 15 per shares (150%) as final dividend for financial year 2014-15.
(As per BSE Announcement dated on 04.08.2015) | 08-May-2015 | |
| 29-May-2014 | D | Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has considered and approved the following:
1. Recommendation of Final Dividend of Rs. 15/- per equity share of Rs. 10/ each for financial year 2013-2014, subject to the approval of shareholders at the Annual General Meeting. | 11-Sep-2014 | |
| 16-May-2013 | D | Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has considered and approved the following:
- Recommendation of Final Dividend of Rs. 15/- per equity share of Rs. 10/- each for financial year 2012-2013, subject to the approval of shareholders at the Annual General Meeting. | 05-Aug-2013 | |
| 30-Apr-2012 | D | Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has considered and approved the following:
1. Recommendation of Final Dividend of Rs. 15/- per equity share of Rs. 10/- each for financial year 2011-2012, subject to the approval of shareholders at the Annual General Meeting. | 27-Jul-2012 | |
| 10-May-2011 | D | Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2011, inter alia, transacted the following :
1. Recommendation of Final Dividend of Rs. 12.50/- per equity share of Rs.10 each for financial year 2010-2011, subject to the approval of shareholders at the Annual General Meeting. | 21-Jul-2011 | |
| 11-Jun-2010 | D | Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2010, inter alia, has considered and approved the following:
Recommendation of Final Dividend of Rs. 10/- per equity share of Rs. 10 each for financial year 2009-2010, subject to the approval of shareholders at the Annual General Meeting. | 22-Jul-2010 | |
| 12-May-2009 | D | Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2009, inter alia, has recommendation of Final Dividend of Rs 10/- per equity share of Rs 10/- each for financial year 2008-2009, subject to the approval of shareholders at the Annual General Meeting.
Hinduja Ventures Limited has informed the Exchange that the Company has announced the Book Closure from July 17, 2009 to July 27, 2009 (both days inclusive) for the purpose:
(1) Determination of members eligible for payment of dividend for the Financial Year 2008-09.
(As per NSE Bulletin Dated on 07.07.2009) | 15-Jul-2009 | |
| 24-Apr-2008 | D | Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2008, inter alia, had recommended the payment of interim dividend of Rs 10/- equity share of Rs 10/- each for financial year 2007-2008. | 08-May-2008 | |
| 28-May-2007 | D | 100% Dividend | 14-Sep-2007 | |
| 27-Oct-2005 | D | 75% Dividend | 19-Sep-2006 | |
| 31-Mar-2007 | D | 200% Special Dividend | 19-Sep-2006 | |
| 15-Oct-2021 | R | 2:5 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, NXTDIGITAL LIMITED has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
NXTDIGITAL LIMITED (500189)
RECORD DATE
25.10.2021
PURPOSE
Issue of 02 (Two) equity shares of Rs. 10/- each on rights basis for cash at premium of Rs. 290/- per share for every 05 (Five) equity shares held.
Ex-Right basis from Date & Sett. No.
22/10/2021 DR-141/2021-2022
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 19.10.2021) | 25-Oct-2021 | 2:5 |
| 22-Apr-2024 | BC | NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and | 30-Apr-2024 | |
| 30-Apr-2024 | BC | The Board of Directors, at their meeting held today i.e. April 30, 2024, recommended a final dividend of Re. 1/- per equity share of Rs. 10/- each, subject to the approval of shareholders. | 31-Mar-2024 | |
| 19-Feb-2024 | BC | Please find enclosed Postal Ballot Notice which is being sent to the shareholders electronically. Postal Ballot through e-voting will start from Tuesday February 20 2024 at 9 am and end on Wednesday | 20-Mar-2024 | |
| 19-Jan-2024 | BC | NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un-audited Financial Results of the Compan | 31-Jan-2024 | |
| 17-Oct-2023 | BC | NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable | 27-Oct-2023 | |