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NIIT LTD. - 500304 - Intimation Of Shifting Of Registered Office Of NIIT Limited ('The Company')

 This is in continuation to our letter dated November 2, 2021, regarding shifting of the Registered Office of the Company to Plot No. 85, Sector-32 Gurgaon 122001, India with effect from November 5, 2021 pursuant to approval of Regional Director, Northern Region, Ministry of Corporate Affairs, New Delhi ('Regional Director') for shifting of the Registered Office of the Company from National Capital Territory of Delhi to the State of Haryana. The Company has received new Company Identification Number (CIN): L74899HR1981PLC107123 on October 12, 2022 from Registrar of Companies, NCT of Delhi and Haryana upon registration of approval order of the Regional Director. A copy of altered Memorandum of Association is enclosed herewith.
13-10-2022
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NIIT LTD. - 500304 - Notice Of The Meeting Of The Unsecured Creditors Of NIIT Limited To Be Held On Tuesday, November 15, 2022 Convened As Per The Directions Of The Hon'Ble National Company Law Tribunal, Chandigarh Bench

 This is in continuation to our earlier letter dated August 30, 2022 informing that the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT'), has vide its Order dated August 29, 2022, inter-alia directed that meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company be convened on November 15, 2022 through Video Conferencing to consider/ approve the Scheme. Accordingly, a Meeting of the Unsecured Creditors of the Company is scheduled to be held on Tuesday, November 15, 2022 at 02:00 p.m. through video conferencing ("VC") / other audio visual means ('OAVM') for the purpose of their considering, and if thought fit, approving the Scheme. The Notice of the said meeting along with annexures is attached herewith and is also available on the website of the Company at https://www.niit.com/india/training/investors/Pages/Scheme-of-Arrangement-2022.aspx.
12-10-2022
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NIIT LTD. - 500304 - Notice Of The Meeting Of The Secured Creditors Of NIIT Limited To Be Held On Tuesday, November 15, 2022 Convened As Per The Directions Of The Hon'Ble National Company Law Tribunal, Chandigarh Bench

 This is in continuation to our earlier letter dated August 30, 2022 informing that the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT'), has vide its Order dated August 29, 2022, inter-alia directed that meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company be convened on November 15, 2022 through Video Conferencing to consider/ approve the Scheme. Accordingly, a Meeting of the Secured Creditors of the Company is scheduled to be held on Tuesday, November 15, 2022 at 12:00 p.m. through video conferencing ("VC") / other audio visual means ('OAVM') for the purpose of their considering, and if thought fit, approving the Scheme. The Notice of the said meeting along with annexures is attached herewith and is also available on the website of the Company at https://www.niit.com/india/training/investors/Pages/Scheme-of-Arrangement-2022.aspx.
12-10-2022
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NIIT LTD. - 500304 - Notice Of The Meeting Of The Equity Shareholders Of NIIT Limited To Be Held On Tuesday, November 15, 2022 Convened As Per The Directions Of The Hon'Ble National Company Law Tribunal, Chandigarh Bench

 This is in continuation to our earlier letter dated August 30, 2022 informing that the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT'), has vide its Order dated August 29, 2022, inter-alia directed that meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company be convened on November 15, 2022 through Video Conferencing to consider/ approve the Scheme. Accordingly, a Meeting of the Equity Shareholders of the Company is scheduled to be held on Tuesday, November 15, 2022 at 10:00 a.m. through video conferencing ("VC") / other audio visual means ('OAVM') for the purpose of their considering, and if thought fit, approving the Scheme. The Notice of the said meeting along with annexures is attached herewith and is also available on the website of the Company at https://www.niit.com/india/training/investors/Pages/Scheme-of-Arrangement-2022.aspx.
12-10-2022
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NIIT LTD. - 500304 - Notice Of The Meeting Of The Equity Shareholders Of NIIT Limited To Be Held On Tuesday, November 15, 2022 Convened As Per The Directions Of The Hon'Ble National Company Law Tribunal, Chandigarh Bench

 This is in continuation to our earlier letter dated August 30, 2022 informing that the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT'), has vide its Order dated August 29, 2022, inter-alia directed that meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company be convened on November 15, 2022 through Video Conferencing to consider/ approve the Scheme. Accordingly, a Meeting of the Equity Shareholders of the Company is scheduled to be held on Tuesday, November 15, 2022 at 10:00 a.m. through video conferencing ("VC") / other audio visual means ('OAVM') for the purpose of their considering, and if thought fit, approving the Scheme. The Notice of the said meeting along with annexures is attached herewith and is also available on the website of the Company at https://www.niit.com/india/training/investors/Pages/Scheme-of-Arrangement-2022.aspx.
12-10-2022
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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 July 1, 2022 to September 30, 2022. This is for your information and records.
10-10-2022
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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 October 7, 2022, has allotted, 15,668 (Fifteen 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.
08-10-2022
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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 press release titled as 'Pre-Quarter 2 end Earnings Update'.
30-09-2022
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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 announces strategic investment in KNOLSKAPE, a leading experiential learning platform'.
30-09-2022
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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 Limited has signed a definitive agreement to make an investment of USD 2 million in KNOLSKAPE Solutions, PTE LTD, Singapore on September 30, 2022. Disclosure in requisite format in terms of Regulation 30 of Listing Regulations is enclosed herewith and marked as 'Annexure A'.
30-09-2022
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