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NIIT LTD. - 500304 - Intimation Regarding 39Th Annual General Meeting Of NIIT Limited

 This is to inform you that 39th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 5, 2022 at 11:30 A.M. (IST). The meeting will be held through Video Conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM'''') in compliance with General Circular 2/2022 dated May 5, 2022 and other circulars issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by SEBI (hereinafter collectively referred to as 'the Circulars'), permitting companies to conduct the annual general meeting through VC or OAVM without the physical presence of the members at a common venue. We shall provide other information/documents in due course for the AGM.
07-07-2022
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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 July 4, 2022, has allotted, 39,000 (Thirty Nine 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.
04-07-2022
Bigul

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 July 1, 2022 till 48 hours after the declaration of financial results of the Company for the quarter ending June 30, 2022. The date of Board Meeting for declaration of the financial results of the Company for the quarter ending June 30, 2022 will be intimated separately. Kindly take the same on record and acknowledge receipt.
30-06-2022
Bigul

NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed a copy of the press release titled 'NIIT awarded the 'Transformational platform for professional learning in new-age technologies' at the Digital Leadership Conclave 2022 by Dataquest'.
21-06-2022
Bigul

NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed a copy of the press release. This is for your information and records.
20-06-2022
Bigul

NIIT LTD. - 500304 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), please find enclosed herewith the Related Party Transactions, for the half year ended March 31, 2022. This is for your information and records. Kindly acknowledge the receipt
07-06-2022
Bigul

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 June 3, 2022, has allotted, 44,672 (Forty Four Thousand Six Hundred Seventy Two 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.
04-06-2022
Bigul

NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is in continuation to our earlier intimation dated January 28, 2022 informing that the Board of Directors at its meeting held on January 28, 2022 had approved a Composite Scheme of Arrangement between NIIT Limited and NIIT Learning Systems Limited , a wholly owned subsidiary of the Company and their respective shareholders and creditors as per the provisions of Sections 230-232 and any other applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/CFD/DIL1/CIR/P/2021/000000065 dated November 23, 2021. In furtherance to our intimation vide letter dated May 31, 2022 regarding receipt of observation letter from BSE Limited, we would like to inform that the Company has received observation letter from National Stock Exchange of India Limited vide its letter dated May 31, 2022. The same is available on the website of the Company.
01-06-2022
Bigul

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 Mr. Sapnesh Kumar Lalla - Executive Director & Chief Executive Officer and Mr. Kapil Saurabh - Vice President of the Company would be meeting investors in Mumbai, today in the evening i.e. on June 1, 2022. Presentation is available on our website www.niit.com.
01-06-2022
Bigul

NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is in continuation to our earlier intimation dated January 28, 2022 informing that the Board of Directors at its meeting held on January 28, 2022 had approved a Composite Scheme of Arrangement between NIIT Limited ('the Transferor Company' or 'NIIT' or 'the Company') and NIIT Learning Systems Limited , a wholly owned subsidiary of the Company ('the Transferee Company' or 'NLSL') and their respective shareholders and creditors ('the Scheme') as per the provisions of Sections 230-232 and any other applicable provisions of the Companies Act, 2013 ('the Act'), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/CFD/DIL1/CIR/P/2021/000000065 dated November 23, 2021. Now, we would like to inform that the Company has received observation letter from BSE Limited vide its letter dated May 30, 2022. The same is available on the website of the Company.
31-05-2022
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