Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543952 | NSE Symbol : NIITMTS | ISIN : INE342G01023 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	22-Jan-2025	Quarterly Results	NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024 Unaudited Financial Results for the quarter and nine months ended December 31, 2024 Intergrated Filing (Financial) for the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 22/01/2025)
15-Oct-2024	23-Oct-2024	Quarterly Results	NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Intimation about Board Meeting to be held on October 23 2024 Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 23.10.2024)
23-Jul-2024	01-Aug-2024	Quarterly Results	NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 both Consolidated and Standalone. Unaudited Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 01/08/2024)
14-May-2024	22-May-2024	Quarterly Results	NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Please find intimation about Board Meeting to be held on May 22, 2024. The Board recommended Final Dividend of Rs. 2.75/- per equity share of face value of Rs. 2/- each. Audited Financial Results (Consolidated & Standalone) for the Financial Year ended March 31, 2024. (As Per BSE Announcement Dated on 22.05.2024)
22-Jan-2024	31-Jan-2024	Quarterly Results	NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Wednesday January 31 2024 inter-alia to consider and approve: - Unaudited Financial Results for the quarter and nine months ended December 31 2023 both Consolidated and Standalone; - Formulation of Employee Stock Option Scheme 2024 (ESOS 2024/ Scheme) for the eligible employees of the Company subject to approval of shareholders. You are requested to take note of the same and inform your members accordingly. This is for your information and records. Unaudited Financial Results for the quarter and nine months ended 31.12.2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), read with Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ('SBEB Regulations'), we would like to inform you that the Board of Directors of NIIT Learning Systems Limited ('Company'/'NLSL') on Wednesday, January 31, 2024, on the recommendation of the Nomination and Remuneration Committee, has inter alia considered, and approved 'NLSL Employee Stock Option Plan 2024' ('ESOP 2024' 'Plan') for eligible employees of the Company and its holding/subsidiary/associate, in accordance with SBEB Regulations. The ESOP 2024 implementation is subject to approval of the Members of the Company, to be sought by way of Postal Ballot mechanism. (As Per BSE Announcement Dated on 31/01/2024)
19-Oct-2023	30-Oct-2023	Quarterly Results	NIIT Learning Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Monday October 30 2023 inter-alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2023 both Consolidated and Standalone. You are requested to take note of the same and inform members accordingly. This is for your information and record. Please find attached intimation for consideration of Interim Dividend (if any) at the Board Meeting scheduled to be held on October 30, 2023. (As Per BSE Announcement Dated on 25.10.2023) unaudited financial results for the quarter and half year ended September 30, 2023. Declaration of Interim Dividend of Rs. 2.50/- per Equity Share of face value of Rs. 2/- each fully paid-up for the financial year 2023-24. Declaration of interim dividend of Rs. 2.50/- per equity shares The Board has fixed November 10, 2023 as record date for the purpose of Interim Dividend. (As per BSE Announcement Dated on 30/10/2023)
10-Aug-2023	10-Aug-2023	Quarterly Results	Please find unaudited financial results of the Company for the quarter ended June 30, 2023.

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NIIT Learning Systems Ltd

Board Meeting