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NIIT Ltd. — Regulatory Filings 2021
Jan 25, 2021
60452_rns_2021-01-25_489f990d-9c54-46ef-8274-9889d60efce2.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
January 25, 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 February 5, 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, February 5, 2021, inter-alia, to consider and approve, Unaudited Financial Results for the quarter and nine months ended December 31, 2020, both Consolidated and Standalone.
This is for your information and records.
Thanking you,
Yours truly, For NIIT Limited
Deepak Bansal
Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503c01405e46dcdf1fac20802082f5e4825e05d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3dbc92c5db44be46796a9cc000c593547953a3b6f01, cn=Deepak Bansal Date: 2021.01.25 14:24:24 +05'30'
Deepak Bansal Company Secretary & Compliance Officer