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NIIT Ltd. — Regulatory Filings 2021
May 27, 2021
60452_rns_2021-05-27_a84ebf39-1d55-45ff-90bd-463eb9267b8e.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
May 27, 2021
The Manager The Manager BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Listing Department 1[st] Floor, New Trading Wing, 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 about Board Meeting to be held on June 4, 2021 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 Friday, June 4, 2021, 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, 2021 and Audited Financial Results for the quarter and Financial year ended March 31, 2021, both Consolidated and Standalone;
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to consider and recommend dividend for the financial year 2020-21, if any.
This is for your information and records.
Thanking you, Yours sincerely, 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: 2021.05.27 08:41:17 +05'30' Deepak Bansal Company Secretary & Compliance Officer