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NIIT LTD. - 500304 - Record Date For The Purpose Of Ascertaining The Shareholders Of The Company Who Would Be Entitled To Receive Equity Shares Of NIIT Learning Systems Limited ('Transferee Company') In Accordance With The Scheme

 This is to further inform you that the Board of Directors of the Company , at its Meeting held on May 24, 2023, has inter alia fixed Thursday, June 8, 2023 as the Record Date for the purpose of ascertaining the Shareholders of the Company who would be entitled to receive equity shares of NIIT Learning Systems Limited in accordance with the Scheme. Pursuant to the Scheme, the Transferee Company will issue and allot 1 equity share to the shareholders of Transferor Company for every 1 equity share of the Transferor Company of face value of INR 2 each held in the Transferor Company without any application, act or deed, to those members whose names appear in the register of members of the Transferor Company as on the Record Date. The equity shares, proposed to be allotted by NIIT Learning Systems Limited, shall be listed with the BSE and NSE, subject to necessary regulatory approvals, in terms of the relevant provisions of the SEBI circular dated November 23, 2021 .
24-05-2023
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NIIT LTD. - 500304 - Update On Composite Scheme Of Arrangement Between NIIT Limited ('Transferor Company/ The Company') And NIIT Learning Systems Limited ('Transferee Company') And Their Respective Shareholders And Creditors Under Sections 230 To 232 And Other Applicable Provisions Of The Companies Act, 2013 ('Scheme')

 This is in continuation to our earlier letter dated May 23, 2023 regarding receipt of certified copy of Order of the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT'/'Tribunal'). This is to inform you that pursuant to the applicable provisions of the Companies Act, 2013 & and in terms of the approval of Board of Directors of Transferor Company and Transferee Company, both the companies have filed Form No. INC-28 with the Registrar of Companies, NCT of Delhi and Haryana, on May 24, 2023 and accordingly, the Scheme has become effective from today, May 24, 2023.
24-05-2023
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NIIT LTD. - 500304 - Update On Composite Scheme Of Arrangement Between NIIT Limited ('Transferor Company/ The Company') And NIIT Learning Systems Limited ('Transferee Company') And Their Respective Shareholders And Creditors Under Sections 230 To 232 And Other Applicable Provisions Of The Companies Act, 2013 ('Scheme')

 This is in continuation to our earlier letter dated May 19, 2023 regarding approval of the Scheme by the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT'/'Tribunal'). We wish to inform you that the certified copy of the order of the Hon'ble NCLT approving the Scheme has been received today on May 23, 2023. A copy of the same is enclosed herewith for your reference. The appointed date for the scheme is April 1, 2022. The Scheme shall be effective after the filing of said certified copy of the order with the Registrar of Companies, NCT of Delhi and Haryana.
23-05-2023
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NIIT LTD. - 500304 - Board Meeting Intimation for Intimation About Board Meeting To Be Held On May 29, 2023

 NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is being informed that a meeting of the Board of Directors ('the Board') of the Company is scheduled to be held on Monday, May 29, 2023, to transact, inter-alia, the following businesses: 1. to consider and approve, Audited Financial Statements for the Financial year ended March 31, 2023 and Audited Financial Results for the quarter and Financial year ended March 31, 2023, both Consolidated and Standalone; 2. to consider and recommend final dividend for the financial year 2022-23, if any.
22-05-2023

Hot Stocks | Here's why you should bet on NIIT, KEI Industries for short term

 NIIT has seen strong buying traction in the last trading session on Friday, which was backed by robust volumes and has witnessed a breakout on a closing basis, signifying positive development in the counter.
22-05-2023
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NIIT LTD. - 500304 - Update On Composite Scheme Of Arrangement Between NIIT Limited ('Transferor Company/ The Company') And NIIT Learning Systems Limited ('Transferee Company') And Their Respective Shareholders And Creditors Under Sections 230 To 232 And Other Applicable Provisions Of The Companies Act, 2013 ('Scheme')

 This is in continuation to our earlier letter dated January 10, 2023 regarding the Scheme. We would like to inform that the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT'/'Tribunal') has approved the Composite Scheme of Arrangement between NIIT Limited ('Transferor Company/ the Company') and NIIT Learning Systems Limited ('Transferee Company') and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 vide its order dated May 19, 2023 ('Order'). The said Order has now been uploaded on NCLT website. A certified copy of the Order is still awaited by the Company. The appointed date for Scheme is April 1, 2022. The Scheme shall be effective after the receipt of the certified copy of the Order from NCLT and its consequent filing with the Registrar of Companies, NCT of Delhi and Haryana.
19-05-2023
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NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 This is in continuation to our disclosures dated 01.10.2021 and 22.12.2022 wherein we had informed that the board of directors of NIIT, had approved the acquisition of 100% equity shareholding in RPS in three tranches from RPS promoters, and executed Share Purchase Agreement and other definitive agreements with them. Pursuant to receipt of such approval, NIIT had acquired 70% equity shareholding of RPS on 01.10.2021 and additional 20% equity shareholding on 22.12.2022 with the balance 10% equity shareholding of RPS to be acquired by NIIT after 30.09.2023 as per the terms of SPA. The Board at its meeting held today i.e. May 15, 2023 has approved execution of the supplement agreement to the SPA under which NIIT Limited has acquired the balance 10% equity shareholding of RPS in 3rd and last tranche for a fixed consideration as agreed under the Supplement Agreement.
15-05-2023
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NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed a copy of the press release titled 'NIIT Launches Pivotal Initiative: Announces Strategic Partnership for Green Energy Skills with EIT InnoEnergy Skills Institute', alongwith joint press release with EIT InnoEnergy.
03-05-2023
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NIIT LTD. - 500304 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNIIT LTD. 2CIN NO.L74899HR1981PLC107123 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak Bansal Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Mal Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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NIIT LTD. - 500304 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached herewith the Compliance Certificate as prescribed under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 duly certified by the Compliance Officer and Authorized Signatory of the Share Transfer Agent for your reference and record.
17-04-2023
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