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NIIT Ltd. — Regulatory Filings 2021
Nov 2, 2021
60452_rns_2021-11-02_0a9a3b00-59b3-4b46-99b9-7389e20af290.pdf
Regulatory Filings
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NIIT Limited
85, Sector-32, Institutional Gurgaon 122001, India Tel: +91 (124) 4293000 Fax: +91 (124) 4293333 Email: [email protected]
Registered Office: 8, Balaji Estate, First Floor Guru Ravi das Marg, Kalkaji New Delhi 110 019, India CIN: L74899DL1981PLC015865
www.niit.com
November 2, 2021
The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1[st] Floor, New Trading Ring, Exchange Plaza Rotunda Building 5[th] Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E),Mumbai – 400 051
Subject: Intimation of shifting of registered office of NIIT Limited (“the Company”) Ref : Scrip Code : BSE – 500304; NSE – NIITLTD
Dear Sir,
We wish to inform you that consequent upon approval of the Regional Director, Northern Region, Ministry of Corporate Affairs, New Delhi for shifting of Registered Office of the Company from National Capital Territory of Delhi to the State of Haryana, the Board of Directors of the Company has approved shifting of the Registered Office of the Company to Plot No. 85, Sector-32 Gurgaon 122001, India with effect from November 5, 2021
The Company is in the process of filing necessary forms in this regard with the Ministry of Corporate Affairs. We shall submit a copy of altered Memorandum of Association of the Company upon receipt of the new Certificate of Registration/ Incorporation from the Registrar of Companies.
Kindly take the same on record.
Thanking You,
Your’s truly, For NIIT Limited
Digitally signed Deepak by Deepak Bansal Bansal Date: 2021.11.02 12:21:14 +05'30'
Deepak Bansal Company Secretary & Compliance Officer