| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Apr 2025 | 19 Apr 2025 |
| In terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) read with Part A of Schedule III of Listing Regulations, we wish to inform you that NIIT Limited (Company) at its meeting held today, has approved a proposal to purchase: - 1,900,000 equity shares NIIT Institute of Finance Banking and Insurance Training Limited (IFBI), a subsidiary of the Company, constituting 18.79% of the aggregate issued and paid-up share capital from ICICI Bank Limited; and - 50,000 equity shares of IFBI constituting 0.49% of the aggregate issued and paid-up share capital from Individual shareholders The Company is already holding 80.72% of the aggregate issued and paid-up share capital of the IFBI and post aforesaid acquisition, IFBI will become a wholly owned subsidiary of the Company. | ||
| Board Meeting | 16 Apr 2025 | 17 Apr 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that NIIT Limited, (NIIT) has executed a Share Subscription and Purchase Agreement (SSPA) and other transaction documents with iamneo Edutech Private Limited (Company) and its promoters, to acquire 100% equity shareholding of the Company in multiple tranches. | ||
| Board Meeting | 24 Jan 2025 | 13 Jan 2025 |
| NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024 Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 25 Oct 2024 | 15 Oct 2024 |
| NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Friday October 25 2024 inter-alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024 both Consolidated and Standalone. Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 2 Aug 2024 | 23 Jul 2024 |
| NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 both Consolidated and Standalone. Unaudited Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on 02.08.2024) | ||
| Board Meeting | 24 May 2024 | 15 May 2024 |
| NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. to consider and approve Audited Financial Statements for the Financial year ended March 31 2024 and Audited Financial Results for the quarter and Financial year ended March 31 2024 both Consolidated and Standalone. 2. to consider and recommend final dividend for the financial year 2023-24 if any. The Board recommended Final Dividend of Rs. 0.75/- per equity share of face value of Rs. 2/- each. (As Per BSE Announcement Dated on 24.05.2024) | ||
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