NIIT Share Price

NIIT Corporate Action

CMP as on 07-Dec-22 15:46

₹ 335.15
6.20 1.88%

Open

₹ 330.70

Turnover (lac)

₹ 1,896

Prev. Close

₹ 328.95

Day's Vol (shares)

₹ 5,65,715

Day's Range (₹)

₹ 326.90
₹ 340.50

CMP as on07-Dec-22 15:29

₹ 333.00
4.4 1.34%

Open

₹ 329.10

Turnover (lac)

₹ 74

Prev. Close

₹ 328.60

Day's Vol (shares)

₹ 27,778

Day's Range

₹ 326.80
₹ 340.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Oct-2022 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 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 28 2022 inter-alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2022 both Consolidated and Standalone. This is for your information and records. This is to bring to your kind attention that the Board of Directors of the Company in its meeting held on October 28, 2022 (which commenced at 11:30 a.m. and concluded at 01:00 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, 2022 (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 28.10.2022)
Board Meeting - 20-Jul-2022 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 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 July 28 2022 inter-alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2022 both Consolidated and Standalone. This is for your information and records. This is to bring to your kind attention that the Board of Directors of the Company in its meeting held on July 28, 2022 (which commenced at 11:10 a.m. and concluded at 1:03 p.m.) has, inter-alia, approved both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2022 (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 28.07.2022)
Board Meeting - 13-May-2022 - -
Final Dividend & Audited Result NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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 Tuesday, May 24, 2022, to transact, inter-alia, the following businesses: 1. to consider and approve, Audited Financial Statements for the Financial year ended March 31, 2022 and Audited Financial Results for the quarter and Financial year ended March 31, 2022, both Consolidated and Standalone; 2. to consider and recommend final dividend for the financial year 2021-22, if any. You are requested to take note of the same and inform your members accordingly. (As Per BSE Announcement Dated on 13/05/2022) NIIT Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2022, inter alia, to transact the following businesses: 1. To consider and approve, Audited Financial Statements for the Financial year ended March 31, 2022 and Audited Financial Results for the quarter and Financial year ended March 31, 2022, both Consolidated and Standalone; 2. To consider and recommend final dividend for the financial year 2021-22, if any. (As Per BSE Announcement dated on 14.05.2022) The Board of Directors of the Company in its meeting held on May 24, 2022 (which commenced at 11:00 a.m. and concluded at 1:00 p.m.) has, inter-alia, approved the Audited Financial Statements for the Financial year ended March 31, 2022 and Audited Financial Results for the Quarter and Financial year ended March 31, 2022, both Consolidated and Standalone. 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, 2022 along with Statutory Audit Report are enclosed herewith, for your information and records. You are requested to take note of the same and inform your members accordingly. Intimation regarding re-appointment of Statutory Auditor of the Company We wish to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors of the Company at its meeting held today, considered the reappointment of M/s S R Batliboi & Associates LLP, Chartered Accountants, FRN 101049W/E300004, as Statutory Auditors of the Company for a second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of ensuing 39th Annual General Meeting (AGM) till the conclusion of 44th AGM, and recommended the same for approval of the Members at their ensuing 39th AGM as per the relevant provisions of the Companies Act, 2013 read with Rules formed thereunder. You are requested to take note of the same and inform your members accordingly. (As per BSE Announcement Dated on 24/5/2022)
Board Meeting - 30-Mar-2022 - -
We wish to inform you that pursuant to the amendment in the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on March 29, 2022 has approved amendment in the Related Party Transaction Policy of the Company, based on the recommendations of the Audit Committee. The amended/revised Policy shall be effective from April 1, 2022 and shall be made available on Companys website at www.niit.com. Kindly take the same on record and acknowledge receipt.
Board Meeting - 20-Jan-2022 - -
NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2021 both Consolidated and Standalone and also to consider proposal relating to declaration of interim dividend if any for the financial year 2021-22. Declaration of Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value of Rs. 2/- each fully paid-up for the financial year 2021-22 The Board of Directors of the Company in its meeting held on January 28, 2022 (which commenced at 11:41 A.M. & concluded at 1:41 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, 2021 along with Limited Review Report of the Statutory Auditors. declared an Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value of Rs. 2/- each fully paid-up for the financial year 2021-22. A copy of the said Results along with Limited Review Report is enclosed herewith, for your information and records. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding approval of the Scheme of Arrangement at the meeting of the Board of Directors of the Company held on January 28, 2022. (As Per BSE Announcement Dated on 28.01.2022)
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