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NIIT LTD. - 500304 - Submission Of Summary Of The Proceedings Of The Meeting Of The Equity Shareholders Of NIIT Limited Held On November 15, 2022 Pursuant To The Order Passed Under Provisions Of Sections 230 To 232 Of The Companies Act, 2013 By Hon'Ble National Company Law Tribunal, Chandigarh Bench

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations"), we are pleased to submit the summary of proceedings of the NCLT Convened Meeting of the Equity Shareholders of the Company ("the Meeting") held on Tuesday, November 15, 2022.
16-11-2022
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NIIT LTD. - 500304 - Transcript Of Investors Call - November 10, 2022

Pursuant to the requirement of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Transcript of Investors Call organized on November 10, 2022 on acquisition of St. Charles Consulting Group, which was completed on November 4, 2022. The same shall be available on our website and can be accessed through below mentioned link: https://www.niit.com/india/training/investors/Pages/Acquisition-of-St-Charles-Consulting-Group-2022.aspx. This is for your information and records.
14-11-2022
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NIIT LTD. - 500304 - Presentation Made To The Investors And Recording Of Investors Call - November 10, 2022

This is pursuant to the requirement of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our intimation dated November 09, 2022 regarding investors call on November 10, 2022, on acquisition of St. Charles Consulting Group, which was completed on November 4, 2022, please find enclosed herewith the presentation made to the Investors during the investors call. The copy of presentation and recording of the aforesaid investors call are available on our website and can be accessed through below mentioned link: https://www.niit.com/india/training/investors/Pages/Acquisition-of-St-Charles-Consulting-Group-2022.aspx
10-11-2022
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NIIT LTD. - 500304 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, regarding receipt of intimation of loss of share certificate from the shareholder. Duplicate share certificate will be issued only on receipt of complete documents from the shareholder within 30 days of such lodgements of complete documents.
10-11-2022
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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 virtual meeting with investors to discuss its acquisition of St. Charles Consulting Group, which was completed on November 4, 2022. The session would be followed by Q&A. The schedule of the meeting is given hereunder: Date: November 10, 2022 Time: 10:00 AM - 10:30 AM Meeting Link: https://niit.zoom.us/j/83288034370?pwd=Sy83bmRod3YvSGN0U3VtbUwyYWtLUT09 Passcode: 435384 This is for your information and records.
09-11-2022
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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 November 5, 2022, has allotted 6,666 (Six Thousand Six Hundred and Sixty Six 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.
06-11-2022

NIIT acquires US-based St Charles Consulting Group for $23.4 million

The acquisition will help NIIT add significant presence in the professional services and management consulting sectors while strengthening its growing learning consulting practice.
05-11-2022
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NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the press release titled 'NIIT Acquires St. Charles Consulting Group'.
04-11-2022
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NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Acquisition

In terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Part A of Schedule III of Listing Regulations, we wish to inform you that NIIT (USA), Inc, a wholly owned subsidiary company of NIIT Limited has acquired 100% membership interest in St. Charles Consulting Group LLC on November 4, 2022. Disclosure in requisite format in terms of Regulation 30 of Listing Regulations is enclosed herewith and marked as 'Annexure A'.
04-11-2022
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NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to the requirement of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Transcript of Investors/analysts Call organized on October 28, 2022 post declaration of Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended September 30, 2022. The same shall be available on our website i.e. www.niit.com.
02-11-2022
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