NIIT Share Price

CMP as on21-Jan-22 15:52

₹ 460.95
-32.9 -6.66%


₹ 493.85

Turnover (lac)

₹ 222

Prev. Close

₹ 493.85

Day's Vol (shares)

₹ 74,472

Day's Range

₹ 457.05
₹ 493.85

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Aug-2021 06-Jul-2021 - -
AGM 05/08/2021 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. (As Per BSE Announcement Dated on 07.07.2021) This is continuation to our letter dated July 5, 2021, July 7, 2021 regarding 38th Annual General Meeting of the Company to be held on August 5, 2021 through VC / OAVM. Now, pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Financial Express (English language) and Jansatta (Hindi Regional Language) on July 14, 2021, intimating inter alia dispatch of Notice of 38th Annual General Meeting and Annual Report for FY 2020-21 through electronic mode only, to the members whose e-mail addresses are registered with the Company /the Depository Participants and regarding e-voting information for 38th Annual General Meeting of the Company in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. (As Per BSE Announcement dated on 14.07.2021) Submission of Summary of the proceedings of the 38th Annual General Meeting of the Company held on August 5, 2021, pursuant to Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 05.08.2021) Voting Results of the 38th Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) - August 5, 2021 Change in Board of Directors of the Company NIIT Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 6/8/2021)
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