NIIT Share Price

NIIT

CMP as on 26-Feb-21 15:50

₹ 194.95
-3.15 -1.59%

Open

₹ 196.00

Turnover (lac)

₹ 422

Prev. Close

₹ 198.10

Day's Vol (shares)

₹ 2,16,243

Day's Range (₹)

₹ 194.00
₹ 197.70

CMP as on26-Feb-21 15:40

₹ 194.75
-3.3 -1.67%

Open

₹ 198.00

Turnover (lac)

₹ 105

Prev. Close

₹ 198.05

Day's Vol (shares)

₹ 5,061

Day's Range

₹ 193.90
₹ 198.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jan-2021 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,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, February 5, 2021, inter-alia, to consider and approve, Unaudited Financial Results for the quarter and nine months ended December 31, 2020, both Consolidated and Standalone.
Board Meeting - 21-Dec-2020 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is being informed that a meeting of the Board of Directors (the Board) of NIIT Limited (the Company) is scheduled to be held on Thursday, December 24, 2020 to inter alia consider proposal for buyback of equity shares of the Company. The outcome of the Board meeting will be communicated to the stock exchanges soon after conclusion of the Board meeting. Further, 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 immediate effect and shall open after 48 hours of the announcement of Board Meeting outcome. Buyback of equity shares of NIIT Limited (the Company) (As Per BSE Announcement dated on 24.12.2020)
Board Meeting - 20-Oct-2020 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,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 30, 2020, inter-alia, consider and approve, Unaudited Financial Results for the quarter and half year ended September 30, 2020, 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 October 30, 2020 (which commenced at 10:30 A.M. and concluded at 1:08 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, 2020 (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 30.10.2020)
Board Meeting - 22-Jul-2020 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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, July 31, 2020, inter-alia, consider and approve, Unaudited Financial Results for the quarter ended June 30, 2020, 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 July 31, 2020 (which commenced at 11:45 A.M. and concluded at 1:05 P.M.) has, inter-alia, approved both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2020 (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. Kindly acknowledge the receipt. Intimation of amendments to NIIT Employee Stock Option Plan 2005 (ESOP Plan 2005) (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 27-May-2020 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve Audited Financial Statements for the Financial year ended March 31, 2020 and Audited Financial Results for the quarter and Financial year ended March 31, 2020, both Consolidated and Standalone; recommend dividend for the financial year 2019-20, if any. The Board has also recommended final djvidend of INR 2 per equity share of the face value of INR 2 per equity share of the Company for the Financial Year 2019-20. Pursuant to Regulation 30 read with Schedule II] Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on June 4, 2020, have appointed Mr. Sanjay Mal as Chief Financial Officer of the Company w.e.f. June 5, 2020, in place of Mr. Amit Roy, as part of succession planning. He is being appointed as whole time Key Managerial Personnel in terms of the Section 203 of the Companies Act 2013 and Listing Regulations. A brief profile of Mr. Sanjay Mal is attached herewith. Further Mr. Amit Roy shall continue with the Company as Advisor. You are requested to take note of the same and inform your members accordingly. (As Per BSE Announcement Dated on 04.06.2020)
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