Board Meetings for NIITLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NIITLTD | NIIT Limited | 17 Jul 2015 | Results | inter-alia, to transact the following business : (1). To consider and approve the revised annual accounts of the Company for the financial year ended March 31, 2015, which was earlier approved by the Board on May 27, 2015 and published by the Company in terms of Clause 41 of the listing agreement ("Earlier Accounts"). The proposed revision of the Earlier Accounts is being undertaken to record the valuation of the assets and liabilities transferred to and vested in the Company pursuant to scheme of arrangement as approved by the Court Order pronounced on May 8, 2015 in consonance with the opinion of the Expert Advisory Committee of the Institute of Chartered Accountants of India. Since the said opinion has been received subsequent to the date of approval and publication of the Earlier Accounts, the Board would now consider the revised and amended annual accounts. (2). To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. | |
| NIITLTD | NIIT Limited | 27 May 2015 | Results/Dividend | To transact, inter-alia, the following businesses: 1. To consider and approve the Annual Accounts of the Company for the financial year ended March 31, 2015. 2. To consider and recommend dividend for the financial year 2014-15, 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 2014-15. | |
| NIITLTD | NIIT Limited | 27 May 2015 | Trading Window | NIITLTD : NIIT Limited has informed the Exchange that 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 and Designated Persons of the Company covered under the said Code from May 20, 2015 to May 29, 2015 (both days inclusive). | |
| NIITLTD | NIIT Limited | 16 Jan 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. | - |
| NIITLTD | NIIT Limited | 17 Oct 2014 | Results | Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. | - |
| NIITLTD | NIIT Limited | 23 Jul 2014 | Results | Inter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2014. | - |
| NIITLTD | NIIT Limited | 21 May 2014 | Results/Dividend | Inter alia, to transact the following businesses: (1) To consider and take on record the Audited Accounts of the Company for the financial year ended March 31, 2014. (2) To consider and recommend dividend, for the financial year 2013-14, if any. (3) To fix the Record date/ Book Closure dates for ascertainment of members/ list of beneficiary owners of the Company to be entitled for payment of Dividend, if any, for the financial year 2013-14; and (4) To fix the date, time and venue for the Annual General Meeting (AGM) of the Company. | |
| NIITLTD | NIIT Limited | 17 Jan 2014 | Results | Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | - |
| NIITLTD | NIIT Limited | 18 Oct 2013 | Results | Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| NIITLTD | NIIT Limited | 19 Jul 2013 | Results | Inter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2013. | - |
| NIITLTD | NIIT Limited | 23 May 2013 | Results/Dividend | Inter alia, to transact the following businesses: (1) To consider and take on record the Audited Accounts of the Company for the financial year ended March 31, 2013.(2) To consider and recommend dividend for the financial year 2012-13, if any.(3) To fix the Record date/Book Closure dates for ascertainment of members/list of beneficiary owners of the Company to be entitled for payment of Dividend, if any, for the financial year 2012-13; and (4) To fix the date, time and venue for the Annual General Meeting (AGM) of the Company. | - |
| NIITLTD | NIIT Limited | 18 Jan 2013 | Un-audited Financial Results | Inter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended December 31, 2012. | - |
| NIITLTD | NIIT Limited | 19 Oct 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended September 30, 2012. | - |
| NIITLTD | NIIT Limited | 25 Jul 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2012. | - |
| NIITLTD | NIIT Limited | 09 May 2012 | Results/Dividend | To transact, Inter-alia, the following business. 1) To consider and take on record the Audited Accounts of the Company for the financial year ended March 31, 2012. 2) To consider and recommend dividend, for the financial year 2011-12, if any. 3) To fix the Record date/Book Closure dates for ascertainment of members/list of beneficiary owners of the Company to be entitled for payment of Dividend, if any, for the financial year 2011-12 and 4) To fix the date, time and venue for the Annual General Meeting (AGM) of the Company. | - |