NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a copy of the press release titled 'NIIT awarded as 'Institutions with excellent Training and Placements' at BW Education Top Education Brand Awards 2022'. This is for your information and records. NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
With reference to the above, we would like to inform you that the Share Allotment Committee of the Company on January 25, 2023, has allotted 30,000 (Thirty Thousand only) Equity Shares of Rs. 2/- each in accordance with the terms of ESOP-2005. We are in the process of completing the other formalities with respect to the listing of the said shares and will file a listing application along with requisite documents with the exchange shortly for seeking listing & trading approval. NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the requirement of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that NIIT Limited would be hosting a call for investors/analysts to discuss its Q3 FY 23 results on Tuesday, January 31, 2023 between 3.30 p.m. to 4.30 p.m. NIIT LTD. - 500304 - Board Meeting Intimation for Intimation About Board Meeting To Be Held On January 31, 2023
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,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 Tuesday, January 31, 2023, inter-alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2022, both Consolidated and Standalone. NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our Letters dated November 17, 2022 informing that the Scheme has been approved by Shareholders and Creditors of the Company. This is being informed that a Petition under Sections 230 to 232 of the Companies Act, 2013 for obtaining sanction of the National Company Law Tribunal, Bench at Chandigarh to the said Scheme was presented by the Petitioner Companies to the Hon'ble National Company Law Tribunal, Bench at Chandigarh and was listed for hearing on 15.12.2022. The said Petition is now fixed for hearing on 02.03.2023 at 10.30 AM. As per direction of Hon'ble National Company Law Tribunal, Chandigarh Bench, the Notice of hearing was published in 'Financial Express' (in English Language) and 'Jan Satta' (in Hindi Language) all India edition on January 10, 2023. Please find attached herewith copies of the said advertisements in compliance with Regulation 30 and 47 of SEBI Listing Regulations. NIIT LTD. - 500304 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate received from Alankit Assignments Limited, Registrar and Transfer Agent (RTA) of the Company, for the period from October 1, 2022 to December 31, 2022. NIIT LTD. - 500304 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform that the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from January 1, 2023 till 48 hours after the declaration of financial results of the Company for the quarter ending December 31, 2022. The date of Board Meeting for declaration of the financial results of the Company for the quarter December 31, 2022, will be intimated separately. Kindly take the same on record and acknowledge receipt. NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is in continuation to our disclosure dated October 1, 2021 whereby the board of directors of NIIT Limited ('Board'), had approved the acquisition of 100% equity shareholding in RPS Consulting Private Limited ('RPS') in three tranches from RPS promoters, and executed Share Purchase Agreement ('SPA') and other definitive agreements ('Transaction Documents') with them. Pursuant to receipt of such approval, NIIT had acquired 70% equity shareholding of RPS on the same date. The Board at its meeting held today i.e. December 22, 2022 has approved the acquisition of additional 20% equity shareholding of RPS in 2nd tranche for a consideration of Rs. 357,494,364/-, as per the Transaction Documents. Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in Annexure A. Kindly take the same on record and acknowledge receipt. NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
With reference to the above, we would like to inform you that the Share Allotment Committee of the Company on December 22, 2022, has allotted 16,668 (Sixteen Thousand Six Hundred Sixty Eight only) Equity Shares of Rs. 2/- each in accordance with the terms of ESOP-2005. We are in the process of completing the other formalities with respect to the listing of the said shares and will file a listing application along with requisite documents with the exchange shortly for seeking listing & trading approval. NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, this is to inform you that the investor/analyst meeting is scheduled as per the details attached herewith.