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NIIT Ltd. — AGM Information 2021
Jul 26, 2021
60452_rns_2021-07-26_a22b614d-0904-440d-b907-991c9fbe8eb6.pdf
AGM Information
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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
July 26, 2021
The Manager BSE Limited Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
The Manager National Stock Exchange of India Limited Listing Department Exchange Plaza 5[th] Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (E),Mumbai – 400 051
Subject: Corrigendum
Scrip Code: BSE – 500304; NSE – NIITLTD
Dear Sir,
Please find attached herewith a copy of corrigendum to the Notice of 38th Annual General Meeting sent to members of the Company, today.
This is for your information and records.
Thanking you,
Yours truly, For NIIT Limited Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a37150 Deepak 3c01405e46dcdf1fac20802082f5e4825e0 5d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3d bc92c5db44be46796a9cc000c593547953 Bansal a3b6f01, cn=Deepak Bansal Date: 2021.07.26 11:21:59 +05'30' Deepak Bansal Company Secretary & Compliance Officer
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NIIT LIMITED
Regd. Office : 8, Balaji Estate, First Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019; Ph. No. : +91-11-41675000; Fax No. : +91-11-41407120 CIN: L74899DL1981PLC015865 Website : www.niit.com; Email : [email protected]
CORRIGENDUM TO THE NOTICE OF 38th ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON THURSDAY, AUGUST 5, 2021 AT 3.30 P.M.
To The Members of
NIIT Limited (“the Company”)
The 38th Annual General Meeting (AGM) of the Members of the Company, is scheduled to be held on Thursday, August 5, 2021 at 3.30 p.m. IST through Video Conferencing (‘’VC’’) / Other Audio Visual Means (‘’OAVM’’). The Notice of this AGM along with the Annual Report was sent to members of the Company through email, on July 13, 2021.
A corrigendum in respect of the Explanatory Statement to item no. 12 appearing on Page no. 25 of the Notice and Page no. 39 of the Annual Report is being issued and sent to shareholders of the Company, the stock exchanges where the shares of the Company are listed and to all other persons entitled to receive such notice in accordance with provisions of section 101 of the Companies Act, 2013.
Members are requested to note the revision in the contents, to be read with the Explanatory Statement to item number 12, as stated hereunder in italics . On Page 25 of the said AGM notice and Page no. 39 of the Annual Report, after the fourth paragraph and before the fifth paragraph, the following sentence is now added:
“This approval for payment of commission to non-executive directors, in the event of profits in the Company, shall be for a period of five financial years commencing from April 1, 2021.”
All other contents of the notice of 38[th] AGM, save and except as mentioned by this corrigendum, shall remain unchanged.
For NIIT Limited Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a37150 Deepak 3c01405e46dcdf1fac20802082f5e4825e0 5d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3d bc92c5db44be46796a9cc000c593547953 Bansal a3b6f01, cn=Deepak Bansal Date: 2021.07.26 11:22:50 +05'30'
Date: July 26, 2021 Place: New Delhi
Deepak Bansal Company Secretary