NIIT LTD. - 500304 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in continuation to our letter dated March 17, 2022, regarding loss of share certificate of the Company. Please note that pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Company has issued duplicate share certificate to the shareholder upon completion of all required information. 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 April 15, 2022, has allotted, 10,132 (Ten Thousand One Hundred Thirty-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. NIIT LTD. - 500304 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith the Compliance Certificate as prescribed under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022 obtained from M/s. Himanshu G & Associates, Company Secretary in Whole-time practice. This is for your information and records. Kindly acknowledge the receipt. 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 January 1, 2022 to March 31, 2022. This is for your information and records. NIIT LTD. - 500304 - Submission Of 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, 2022 duly certified by the Compliance Officer and Authorized Signatory of the Share Transfer Agent for your reference and record. This is for your information and records. NIIT LTD. - 500304 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNIIT LTD. 2CINL74899DL1981PLC015865 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Mal Designation: Chief Financial Officer EmailId: [email protected] Date: 08/04/2022 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. 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 April 1, 2022 till 48 hours after the declaration of financial results of the Company for the quarter and financial year ending March 31, 2022. The date of Board Meeting for declaration of the financial results of the Company for the quarter and financial year ending March 31, 2022 will be intimated separately. Kindly take the same on record and acknowledge receipt. NIIT LTD. - 500304 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Dissolution Of NIIT Yuva Jyoti Limited (Wholly Owned Subsidiary Of The Company)
The NCLT had vide its order dated February 25, 2022, read with the rectification order dated March 23, 2022 (certified copy received by the Company on March 29, 2022), approved the dissolution of NYJL with effect from 25th February 2022. NIIT Limited was holding 60,000,000 Equity Shares (including shares held by nominee shareholders) of Rs. 10/- each amounting to nominal value of Rs. 600,000,000/- in NYJL. Pursuant to the said dissolution order the equity shares held by the NIIT Limited (including shares held by nominee shareholders) shall stand cancelled and this will not have any impact in the Financial Statements of the Company as the provision for the same was already made in the financial statements of previous years. The above is for your information and records. 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 certificates 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. This is for your information and records. 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 would be meeting investors at online Institutional Investor Conference 'THE AMSEC CONNECT', today on March 7, 2022. Presentation is available on our website i.e. www.niit.com.