| AGM 05/08/2022
This is to inform you that 39th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 5, 2022 at 11:30 A.M. (IST). The meeting will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General Circular 2/2022 dated May 5, 2022 and other circulars issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by SEBI (hereinafter collectively referred to as the Circulars), permitting companies to conduct the annual general meeting through VC or OAVM without the physical presence of the members at a common venue. We shall provide other information/documents in due course for the AGM.
(As per BSE Announcement Dated on 07/07/2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder read with General Circular 2/2022 dated May 5, 2022 and other circulars issued by the Ministry of Corporate Affairs (MCA) please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Financial Express (English Language) and Jansatta ((Hindi Regional Language) on July 8, 2022 regarding intimation of 39th Annual General Meeting of the Company to be held on August 5, 2022 through VC / OAVM. This is for your information and records.
(As Per BSE Announcement dated on 08.07.2022)
Submission of Summary of the proceedings of the 39th Annual General Meeting of NIIT Limited (the Company) held on August 5, 2022, pursuant to Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Voting Results of the 39th Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations)
We wish to inform you that pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, the Shareholders of the Company at its 39th Annual General Meeting held on August 5, 2022 has approved the re-appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants, FRN 101049W/E300004, as Statutory Auditors of the Company for the second term of 5 (five) consecutive years from the conclusion of this 39th AGM until the conclusion of the 44th AGM, at such remuneration as may be decided by the Board of Directors of the Company. The brief profile of the Statutory Auditors is attached herewith for your perusal. You are requested to take note of the same and inform your members accordingly.
(As per BSE Announcement Dated on 05/08/2022)
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 06/08/2022) |
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