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

LOGIN HERE

Cancel

BSE Code : 500304 | NSE Symbol : NIITLTD | ISIN : INE161A01038 | Industry : Computer Education |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	24-Jan-2025	Quarterly Results	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 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 (As Per BSE Announcement dated on 24.01.2025)
15-Oct-2024	25-Oct-2024	Quarterly Results	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 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 Friday October 25 2024 inter-alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024 both Consolidated and Standalone. Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 25.10.2024)
23-Jul-2024	02-Aug-2024	Quarterly Results	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 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 02.08.2024)
15-May-2024	24-May-2024	Accounts	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. to consider and approve Audited Financial Statements for the Financial year ended March 31 2024 and Audited Financial Results for the quarter and Financial year ended March 31 2024 both Consolidated and Standalone. 2. to consider and recommend final dividend for the financial year 2023-24 if any. The Board recommended Final Dividend of Rs. 0.75/- per equity share of face value of Rs. 2/- each. (As Per BSE Announcement Dated on 24.05.2024)
22-Jan-2024	02-Feb-2024	Quarterly Results	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve We would like to inform you that a meeting of Board of Directors of the Company to be held on February 2 2024 to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023 both Consolidated and Standalone. Unaudited Financial Results for the quarter and nine months ended 31.12.2023. (As Per BSE Announcement Dated on 02/02/2024)
19-Oct-2023	31-Oct-2023	Quarterly Results	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 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 Tuesday October 31 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 to be held on October 31, 2023. (As Per BSE Announcement Dated on 25.10.2023) Unaudited financial results for the quarter and half year ended September 30, 2023 The Board declared Interim Dividend of Rs. 0.50/- per Equity Share of face value of Rs. 2/- each fully paid-up for the financial year 2023-24. Interim dividend of Rs. 0.50/- per equity share for financial year 2023-24. The Board has fixed November 10, 2023 as record date for the purpose of Interim Dividend for financial year 2023-24. (As Per BSE Announcement Dated on 31.10.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday August 11 2023 inter-alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023 both Consolidated and Standalone. Please find unaudited financial results (Consolidated & Standalone) for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is being informed that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Monday May 29 2023 to transact inter-alia the following businesses: 1. to consider and approve Audited Financial Statements for the Financial year ended March 31 2023 and Audited Financial Results for the quarter and Financial year ended March 31 2023 both Consolidated and Standalone; 2. to consider and recommend final dividend for the financial year 2022-23 if any. This is to bring to your kind attention that the Board of Directors of the Company in its meeting held on May 29, 2023 (which commenced at 11:40 a.m. and concluded at 01:09 p.m.) has, inter-alia, approved the Audited Financial Statements for the Financial year ended March 31, 2023 and Audited Financial Results for the Quarter and Financial year ended March 31, 2023, both Consolidated and Standalone. (As Per BSE Announcement dated on 29.05.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is being informed that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Tuesday January 31 2023 inter-alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2022 both Consolidated and Standalone. This is to bring to your kind attention that the Board of Directors of the Company in its meeting held on January 31, 2023 (which commenced at 11:30 a.m. and concluded at 01:00 p.m.) has, inter-alia, approved both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 ('Results') along with Limited Review Report of the Statutory Auditors. A copy of the said Results along with Limited Review Reports are enclosed herewith, for your information and records. (As Per BSE Announcement Dated on 31/01/2023)
22-Dec-2022	22-Dec-2022	Acquisitions	This is in continuation to our disclosure dated October 1, 2021 whereby the board of directors of NIIT Limited ('Board'), had approved the acquisition of 100% equity shareholding in RPS Consulting Private Limited ('RPS') in three tranches from RPS promoters, and executed Share Purchase Agreement ('SPA') and other definitive agreements ('Transaction Documents') with them. Pursuant to receipt of such approval, NIIT had acquired 70% equity shareholding of RPS on the same date. The Board at its meeting held today i.e. December 22, 2022 has approved the acquisition of additional 20% equity shareholding of RPS in 2nd tranche for a consideration of Rs. 357,494,364/-, as per the Transaction Documents. Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in Annexure A. Kindly take the same on record and acknowledge receipt.
20-Oct-2022	28-Oct-2022	Quarterly Results	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is being informed that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Friday October 28 2022 inter-alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2022 both Consolidated and Standalone. This is for your information and records. This is to bring to your kind attention that the Board of Directors of the Company in its meeting held on October 28, 2022 (which commenced at 11:30 a.m. and concluded at 01:00 p.m.) has, inter-alia, approved both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 ('Results') along with Limited Review Report of the Statutory Auditors. A copy of the said Results along with Limited Review Report is enclosed herewith, for your information and records. You are requested to take note of the same and inform your members accordingly. (As Per BSE Announcement Dated on 28.10.2022)
20-Jul-2022	28-Jul-2022	Quarterly Results	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is being informed that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Thursday July 28 2022 inter-alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2022 both Consolidated and Standalone. This is for your information and records. This is to bring to your kind attention that the Board of Directors of the Company in its meeting held on July 28, 2022 (which commenced at 11:10 a.m. and concluded at 1:03 p.m.) has, inter-alia, approved both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2022 ('Results') along with Limited Review Report of the Statutory Auditors. A copy of the said Results along with Limited Review Report is enclosed herewith, for your information and records. You are requested to take note of the same and inform your members accordingly. (As Per BSE Announcement dated on 28.07.2022)
13-May-2022	24-May-2022	Final Dividend	Final Dividend & Audited Result NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is being informed that a meeting of the Board of Directors ('the Board') of the Company is scheduled to be held on Tuesday, May 24, 2022, to transact, inter-alia, the following businesses: 1. to consider and approve, Audited Financial Statements for the Financial year ended March 31, 2022 and Audited Financial Results for the quarter and Financial year ended March 31, 2022, both Consolidated and Standalone; 2. to consider and recommend final dividend for the financial year 2021-22, if any. You are requested to take note of the same and inform your members accordingly. (As Per BSE Announcement Dated on 13/05/2022) NIIT Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2022, inter alia, to transact the following businesses: 1. To consider and approve, Audited Financial Statements for the Financial year ended March 31, 2022 and Audited Financial Results for the quarter and Financial year ended March 31, 2022, both Consolidated and Standalone; 2. To consider and recommend final dividend for the financial year 2021-22, if any. (As Per BSE Announcement dated on 14.05.2022) The Board of Directors of the Company in its meeting held on May 24, 2022 (which commenced at 11:00 a.m. and concluded at 1:00 p.m.) has, inter-alia, approved the Audited Financial Statements for the Financial year ended March 31, 2022 and Audited Financial Results for the Quarter and Financial year ended March 31, 2022, both Consolidated and Standalone. We would like to confirm that S R Batliboi & Associates LLP, Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on these financial results. Copies of the said Audited Consolidated and Standalone Financial Results for the quarter and financial year ended March 31, 2022 along with Statutory Audit Report are enclosed herewith, for your information and records. You are requested to take note of the same and inform your members accordingly. 'Intimation regarding re-appointment of Statutory Auditor of the Company' We wish to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors of the Company at its meeting held today, considered the reappointment of M/s S R Batliboi & Associates LLP, Chartered Accountants, FRN 101049W/E300004, as Statutory Auditors of the Company for a second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of ensuing 39th Annual General Meeting ('AGM') till the conclusion of 44th AGM, and recommended the same for approval of the Members at their ensuing 39th AGM as per the relevant provisions of the Companies Act, 2013 read with Rules formed thereunder. You are requested to take note of the same and inform your members accordingly. (As per BSE Announcement Dated on 24/5/2022)
30-Mar-2022	29-Mar-2022	Others	We wish to inform you that pursuant to the amendment in the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on March 29, 2022 has approved amendment in the 'Related Party Transaction Policy' of the Company, based on the recommendations of the Audit Committee. The amended/revised Policy shall be effective from April 1, 2022 and shall be made available on Company's website at www.niit.com. Kindly take the same on record and acknowledge receipt.
20-Jan-2022	28-Jan-2022	Quarterly Results	NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2021 both Consolidated and Standalone and also to consider proposal relating to declaration of interim dividend if any for the financial year 2021-22. Declaration of Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value of Rs. 2/- each fully paid-up for the financial year 2021-22 The Board of Directors of the Company in its meeting held on January 28, 2022 (which commenced at 11:41 A.M. & concluded at 1:41 P.M.) has, inter-alia, approved both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report of the Statutory Auditors. declared an Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value of Rs. 2/- each fully paid-up for the financial year 2021-22. A copy of the said Results along with Limited Review Report is enclosed herewith, for your information and records. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding approval of the Scheme of Arrangement at the meeting of the Board of Directors of the Company held on January 28, 2022. (As Per BSE Announcement Dated on 28.01.2022)

1 2

LOGIN HERE

NIIT Ltd

Board Meeting