| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| NIIT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Unaudited financial Results for the quarter and nine months ended December 31, 2025 Unaudited Financials results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 28 Oct 2025 | 17 Oct 2025 |
| NIIT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Unaudited Financial results for the quarter and half year ended September 30 2025 Unaudited Financial Results for the Quarter and Half Year ended September 30, 2025 (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 9 Oct 2025 | 9 Oct 2025 |
| Please find outcome of Board Meeting held on 09.10.2025 with respect to approval of Scheme of Amalgamation | ||
| Board Meeting | 8 Aug 2025 | 29 Jul 2025 |
| NIIT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025 both Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 13 May 2025 | 2 May 2025 |
| NIIT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Statements for the Financial year ended March 31 2025 and Audited Financial Results for the quarter and Financial year ended March 31 2025 both Consolidated and Standalone and to consider and recommend dividend for the financial year 2024-25 if any. Audited Financial Results for the quarter and financial year ended March 31, 2025 Recommendation of dividend of INR 1 per equity share of the face value of INR 2 per equity share of the Company for the financial year 2024-25 Appointment of Secretarial Auditor of the Company. Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 13.05.2025) | ||
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