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NIIT Ltd. — Regulatory Filings 2021
Jul 5, 2021
60452_rns_2021-07-05_3aef3553-8ec6-4e8d-8526-4fb352e84454.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
July 5, 2021
The Manager National Stock Exchange of India Ltd Listing Department Exchange Plaza 5[th] Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (E), Mumbai – 400 051
The Manager BSE Limited
Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001
Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Scrip Code : BSE – 500304; NSE – NIITLTD
Dear Sir,
In terms of Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company has, by way of circular resolution on July 5, 2021 (i.e. today), approved the shifting of registered office of the Company from the National Capital Territory of Delhi {8, Balaji Estate, First Floor, Guru Ravi das Marg, Kalkaji, New Delhi 110 019} to the State of Haryana {Plot no. 85, Sector 32, Institutional, Gurugram – 122 001, Haryana} and consequential alteration of the registered office clause of the Memorandum of Association of the Company, subject to the approval of members at the forthcoming Annual General Meeting of the Company and approval of Central Government (power delegated to the Regional Director) and/ or any other appropriate authority(ies) as may be necessary.
This is for your information and records.
Kindly acknowledge the receipt.
Thanking you,
Yours truly, For NIIT Limited
Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503 c01405e46dcdf1fac20802082f5e4825e05d2 d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3db c92c5db44be46796a9cc000c593547953a3 b6f01, cn=Deepak Bansal Date: 2021.07.05 20:41:57 +05'30' Date: 2021.07.05 20:41:57 +05'30'
DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503 Deepak c01405e46dcdf1fac20802082f5e4825e05d2 d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3db c92c5db44be46796a9cc000c593547953a3 Bansal b6f01, cn=Deepak Bansal Date: 2021.07.05 20:41:57 +05'30' Deepak Bansal Company Secretary & Compliance Officer