Board Meetings for NIITLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NIITLTD | NIIT Limited | 24 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| NIITLTD | NIIT Limited | 25 Oct 2018 | Financial Results | inter alia consider and approve both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. | |
| NIITLTD | NIIT Limited | 26 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| NIITLTD | NIIT Limited | 16 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| NIITLTD | NIIT Limited | 23 Jan 2018 | Results | To transact, inter alia, consider and approve the Unaudited Financial Results of the Company for quarter and nine months ended December 31, 2017. | |
| NIITLTD | NIIT Limited | 25 Oct 2017 | Results | to transact, inter-alia, consider and approve the Unaudited Financial Results of the Company for quarter and half year ended September 30, 2017. | |
| NIITLTD | NIIT Limited | 22 Aug 2017 | Others | To consider the items as specified in the agenda. | |
| NIITLTD | NIIT Limited | 28 Jul 2017 | Results | To inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| NIITLTD | NIIT Limited | 17 May 2017 | Results/Dividend | to transact, inter-alia, the following businesses: 1. To consider and approve Audited Financial Statements and Results (both Standalone and Consolidated) for the Financial year ended March 31, 2017; 2. To consider and recommend dividend for the financial year 2016-17, if any; 3. To fix the date, time and venue for the Annual General Meeting of the Company; 4. To fix the Record Date/ Book Closure dates for the purpose of payment of dividend, if any, for the financial year 2016-17. Further, as per the Company s Code of Conduct to Regulate, Monitor and Report Trading By Insiders, the trading window for dealing in the securities of the Company will remain closed for the Directors, KMP and Designated Persons of the Company covered under the said Code from May 09, 2017 to May 19, 2017 (both days inclusive). | |
| NIITLTD | NIIT Limited | 20 Jan 2017 | Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for quarter and nine months ended December 31, 2016. | |
| NIITLTD | NIIT Limited | 19 Oct 2016 | Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. Further, as per the Company s Code of Conduct to Regulate, Monitor and Report Trading By Insiders, the trading window for dealing in the securities of the Company will remain closed for the Directors, KMP and Designated Persons of the Company covered under the said Code from October 12, 2016 to October 21, 2016 (both days inclusive). | |
| NIITLTD | NIIT Limited | 26 Jul 2016 | Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| NIITLTD | NIIT Limited | 10 May 2016 | Results/Dividend | To transact, inter-alia, the following businesses: 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial year ended March 31, 2016; 2. To consider and recommend dividend for the financial year 2015-16, if any; 3. To fix the date, time and venue for the Annual General Meeting ( AGM ) of the Company; 4. To fix the Record Date/ Book Closure dates for the purpose of forthcoming AGM and payment of dividend, if any, for the financial year 2015-16. | |
| NIITLTD | NIIT Limited | 20 Jan 2016 | Results | To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. | |
| NIITLTD | NIIT Limited | 21 Oct 2015 | Results | to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2015. |