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NIIT Ltd - 500304 - Corporate Action-Board approves Dividend

In continuation to the intimation letter dated June 4, 2021 regarding recommendation of dividend of Rs. 2.50/- per equity share by the Board of Directors of the Company, the dividend is subject to approval of members at the AGM. The said dividend, once approved at the AGM, will be paid to those members whose names will appear on the Register of Members or in records of the Depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited as beneficial owners of the shares as on Tuesday, July 20, 2021.
07-07-2021
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NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, enclosed herewith please find copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Financial Express (English Language) and Jansatta ((Hindi Regional Language) on July 6, 2021 regarding intimation of 38th Annual General Meeting of the Company to be held on August 5, 2021 through VC / OAVM.
07-07-2021
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NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

In terms of Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company has, by way of circular resolution on July 5, 2021 (i.e. today), approved the shifting of registered office of the Company from the National Capital Territory of Delhi {8, Balaji Estate, First Floor, Guru Ravi das Marg, Kalkaji, New Delhi 110 019} to the State of Haryana {Plot no. 85, Sector 32, Institutional, Gurugram - 122 001, Haryana} and consequential alteration of the registered office clause of the Memorandum of Association of the Company, subject to the approval of members at the forthcoming Annual General Meeting of the Company and approval of Central Government (power delegated to the Regional Director) and/ or any other appropriate authority(ies) as may be necessary.
05-07-2021
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NIIT LTD. - 500304 - Intimation Regarding 38Th Annual General Meeting Of NIIT Limited To Be Held On August 5, 2021

38th Annual General Meeting of NIIT Limited to be held on August 5, 2021
05-07-2021
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NIIT Ltd - 500304 - Intimation Regarding 38Th Annual General Meeting Of NIIT Limited To Be Held On August 5, 2021

38th Annual General Meeting of NIIT Limited to be held on August 5, 2021
05-07-2021
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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 2, 2021 has allotted, 391,902 (Three lakh Ninety One Thousand Nine Hundred and 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 listing of the said shares and will file listing application along with requisite documents with the exchange shortly for seeking listing & trading approval.
02-07-2021
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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 on Consolidated basis, for the year ended March 31, 2021 for which audited annual financial statements/results were approved by the Board on June 4, 2021 and submitted earlier with the stock exchanges.
01-07-2021
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NIIT Ltd - 500304 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish 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, 2021 till 48 hours after the declaration of financial results of the Company for the quarter ending June 30, 2021. The date of Board Meeting for declaration of the financial results of the Company for the quarter ending June 30, 2021 will be intimated separately. Kindly take the same on record and acknowledge receipt.
30-06-2021
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NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed a copy of the press release titled 'NIIT recognised as 'Best Skill Learning Company' at 11th Annual EdTech X Indian Education Awards 2021'.
25-06-2021
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NIIT LTD. - 500304 - Compliances-Reg.24(A)-Annual Secretarial Compliance

SECRETARIAL COMPLIANCE REPORT OF NIIT LIMITED FOR THE YEAR ENDED MARCH 31, 2021
21-06-2021
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