Daily Notifications as on 15th April, 2020

https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200415-29

1. Scrip code : 500189
Name : NXTDIGITAL LIMITED
Subject : Announcement under Regulation 30 (LODR)-Newspaper Publication
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, April 15, 2020, wherein Intimation to the Equity Shareholders of the Company is published towards application filed with the Hon’ble National Company Law Tribunal was filed on Monday, April 13, 2020 requesting for: (a) Seeking dispensation of meeting of the NCLT convened meeting of the shareholders scheduled to be held on Thursday, April 16, 2020 as the same in current environment will not be possible and(b) to consider and accept the votes casted via Remote E-voting / Postal Ballot facility till Wednesday, April 15, 2020 as the final consent of the shareholders towards the Scheme of Arrangement between IndusInd Media & Communications Limited (‘IMCL’ or ‘Demerged Company’) and NXTDIGITAL LIMITED (‘NXTDIGITAL’ or ‘Resulting Company’) and their respective shareholders .