NIIT Share Price

NIIT

CMP as on 23-Oct-20 13:25

₹ 136.00
-1.30 -0.95%

Open

₹ 139.40

Turnover (lac)

₹ 311

Prev. Close

₹ 137.30

Day's Vol (shares)

₹ 2,28,389

Day's Range (₹)

₹ 135.55
₹ 139.45

CMP as on23-Oct-20 13:04

₹ 136.00
-1.25 -0.91%

Open

₹ 136.00

Turnover (lac)

₹ 105

Prev. Close

₹ 137.25

Day's Vol (shares)

₹ 19,700

Day's Range

₹ 135.80
₹ 139.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 14-Feb-2020 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,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 Wednesday, February 19, 2020, inter-alia, to consider the proposal relating to declaration of Interim Dividend, if any, for Financial Year 2019-20. Further, as per the Companys Code of Conduct to Regulate. Monitor and Report Trading By Designated Persons, 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 February 15, 2020 to February 21, 2020 (both days inclusive). This is for your information and records. NIIT Ltd has informed BSE that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on February 19, 2020, inter alia, to consider the proposal relating to declaration of Interim Dividend, if any, for Financial Year 2019-20. Further, as per the Companys Code of Conduct to Regulate, Monitor and Report Trading By Designated Persons, 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 February 15, 2020 to February 21, 2020 (both days inclusive). (As Per BSE Announcement dated on 14.02.2020) Board has declared an Interim Dividend of Rs. 8/- (Rupees Eight only) per Equity Share of face value of Rs. 2/- each fully paid-up, for the financial year 2019-20. (As Per BSE Announcement dated on 19.02.2020)
Board Meeting - 28-Jan-2020 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,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 Wednesday, February 5, 2020, inter-alia, to consider and approve, both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. Enclosed herewith please find copies of the Newspaper Advertisement published by the Company in the newspapers i.e Financial Express ( English Language) and Jansatta ( Hindi Regional Language) on January 29, 2020 regarding intimation of Board Meeting to be held on February 5, 2020. (As Per BSE Announcement dated on 29/01/2020) This Is to bring to your kind attention that the Board of Directors of the Company in its meeting held on February 5, 2020 (which commenced at 10:30 A.M. and concluded at 1 :30 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, 2019 (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. (As Per BSE Announcement Dated 05.02.2020)
Board Meeting - 17-Oct-2019 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,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, October 24, 2019 to, inter-alia, consider and approve, both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Enclosed herewith please find copies of the Newspaper Advertisement published by the Company in the newspapers i.e. Financial Express (English Language) and Jansatta (Regional (Hindi) Language) on October 18, 2019 regarding intimation of Board Meeting to be held on October 24, 2019. (As Per BSE Announcement Dated 18.10.2019) This is to bring to your kind attention that the Board of Directors of the Company in its meeting held on October 24, 2019 (which commenced at 10:00 A.M. and concluded at 1:00 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, 2019 (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 24/10/2019)