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NIIT Ltd. — Board/Management Information 2025
May 2, 2025
60452_rns_2025-05-02_f23ccacb-3a13-4ea9-a7d7-316c9e8c81b1.pdf
Board/Management Information
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May 2, 2025
The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
The Manager National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051
Subject: Intimation about Board Meeting to be held on May 13, 2025
Scrip Code: BSE – 500304; NSE – NIITLTD
Dear Sir,
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 13, 2025, to transact, inter-alia, the following businesses:
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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;
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to consider and recommend dividend for the financial year 2024-25, if any.
You are requested to take note of the same and inform your members accordingly.
Thanking you, Yours sincerely,
For NIIT Limited
MALHOTRABISARIA ARPITA Digitally signed by ARPITA BISARIA MALHOTRADN: C=IN, O=PERSONAL, OID.2.5.4.65=f39e9bd8c42a452cad93ff940a3d71d6, Phone=dbade62dc31eb780cb94bb15c1ef8e614a96e837f16541a932dc2631927b8420, PostalCode=122018, S=HARYANA, SERIALNUMBER=5c26c699cfa559245cd198e257744f354cc92228dbf96e2754cd60b70de7ba02, CN=ARPITA BISARIA MALHOTRAReason: I am approving this documentLocation: Date: 2025.05.02 15:30:22+05'30'Foxit PDF Reader Version: 2024.3.0 Arpita B Malhotra Company Secretary & Compliance Officer
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