NIIT Share Price

NIIT

CMP as on 21-Jan-22 15:45

₹ 460.85
-34.80 -7.02%

Open

₹ 488.05

Turnover (lac)

₹ 7,131

Prev. Close

₹ 495.65

Day's Vol (shares)

₹ 15,47,338

Day's Range (₹)

₹ 457.00
₹ 489.50

CMP as on21-Jan-22 15:52

₹ 460.95
-32.9 -6.66%

Open

₹ 493.85

Turnover (lac)

₹ 222

Prev. Close

₹ 493.85

Day's Vol (shares)

₹ 74,472

Day's Range

₹ 457.05
₹ 493.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2021 - -
Quarterly Results This is to bring to your kind attention that the Board of Directors of the Company in its meeting held on November 10, 2021 (which commenced at 12.16 P.M. and concluded at 1.54 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, 2021 (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. Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on November 10, 2021, has inter alia approved the appointment of Mr. Ravindra Babu Garikipati (DIN: 00984163) as an Additional Director (Non-executive/Independent) of the Company with effect from November 11, 2021. The appointment shall be for a term of five years, subject to the approval of shareholders. Mr. Garikipati is not related to any of the existing Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. Brief Profile of Mr. Garikipati is enclosed as Annexure A. Kindly take the same on record and acknowledge receipt. (As per BSE Announcement Dated on 10/11/2021)
Board Meeting - 02-Nov-2021 - -
We wish to inform you that consequent upon approval of the Regional Director, Northern Region, Ministry of Corporate Affairs, New Delhi for shifting of Registered Office of the Company from National Capital Territory of Delhi to the State of Haryana, the Board of Directors of the Company has approved shifting of the Registered Office of the Company to Plot No. 85, Sector-32 Gurgaon 122001, India with effect from November 5, 2021. The Company is in the process of filing necessary forms in this regard with the Ministry of Corporate Affairs. We shall submit a copy of altered Memorandum of Association of the Company upon receipt of the new Certificate of Registration/ Incorporation from the Registrar of Companies. Kindly take the same on record.
Board Meeting - 21-Jul-2021 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2021, both Consolidated and Standalone. Unaudited Financial Results For The Quarter Ended June 30, 2021. (As per BSE Announcement Dated on 30/07/2021)
Board Meeting - 27-May-2021 - -
NIIT Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 04, 2021, inter-alia, to transact, the following businesses:1. To consider and approve, Audited Financial Statements for the Financial year ended March 31, 2021 and Audited Financial Results for the quarter and Financial year ended March 31, 2021, both Consolidated and Standalone;2. To consider and recommend dividend for the financial year 2020-21, if any. The Board of Directors of the Company in its meeting held on June 4, 2021 (which commenced at 11:10 a.m. and concluded at 01:23 P.M.) has, inter-alia, approved - approved the Audited Financial Statements for the Financial year ended March 31, 2021 and Audited Financial Results for the Quarter and Financial year ended March 31, 2021, both Consolidated and Standalone. - recommended final dividend of INR 2.50 per equity share of the face value of INR 2 per equity share of the Company for the Financial Year 2020-21. 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, 2021 along with Statutory Audit Report are enclosed herewith, for your information and records. NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2021, inter alia, has recommended final dividend of INR 2.50 per equity share of the face value of INR 2 per equity share of the Company for the Financial Year 2020-21. Change in Board of Directors of the Company (As Per BSE Announcement Dated on 6/4/2021 2:02:08 PM) 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)
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.
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