Board Meetings for NIITLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NIITLTD | NIIT Limited | 11 Jun 2008 | Audited Accounts/Dividend/Others | To transact, inter-alia, the following businesses: (1) To consider and take on record the Audited Accounts of the Company for the financial year ended March 31, 2008; (2) To consider and recommend dividend, for the financial year 2007-08, if any; (3) To fix the Book Closure dates for ascertainment of members/ beneficiary owners of the Company, who will be entitled for the payment of dividend, if any, for the financial year 2007-08; and (4) To fix the date, time and venue for the Annual General Meeting (AGM) of the Company. | - |
| NIITLTD | NIIT Limited | 21 Jan 2008 | Unaudited Accounts | Inter-alia, to consider and take on record the unaudited Accounts of the Company for the quarter ended December 31, 2007. | - |
| NIITLTD | NIIT Limited | 25 Oct 2007 | Unaudited Accounts | To inter-alia, consider and take on record the unaudited Accounts of the Company for the quarter ended September 30, 2007. | - |
| NIITLTD | NIIT Limited | 30 Jul 2007 | Unaudited Accounts | To inter-alia, consider and take on record the unaudited accounts of the Company for the quarter ended June 30, 2007 | - |
| NIITLTD | NIIT Limited | 05 Jun 2007 | Audited Accounts/Dividend/Others | 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, 2007; (2) To consider and recommend dividend, for the financial year 2006-07. 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 2006-07; and (4) To fix the date, time and venue for the Annual General Meeting (AGM) of the Company. | - |
| NIITLTD | NIIT Limited | 19 Jan 2007 | Unaudited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2006, subject to Limited Review by the Auditors of the Company. | - |
| NIITLTD | NIIT Limited | 27 Oct 2006 | Unaudited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2006, subject to Limited Review by the Auditors of the Company. | - |
| NIITLTD | NIIT Limited | 27 Jul 2006 | Board meeting postponed | NIIT Limited has informed the Exchange that due to unforeseen circumstances, the Board Meeting scheduled to be held on July 25,2006 has been postponed and the same shall now be held on July 27,2006 to inter-alia, consider and take on record the Unaudited Financial Results for the quarter ended June 30,2006, subject to Limited Review by the Auditors of the Company. | - |
| NIITLTD | NIIT Limited | 25 Jul 2006 | Unaudited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2006, subject to Limited Review by the Auditors of the Company. | - |
| NIITLTD | NIIT Limited | 29 Jun 2006 | Audited Financial Results/Dividend/Others | Inter alia, the following businesses :- 1) To consider and take on record the Audited Accounts and Financial Results for the year ended March 31, 2006; 2) To consider and recommend dividend, for the year 2005-06, 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 year 2005-06; 4) To fix the date, time and venue for the AGM of the Company. | - |
| NIITLTD | NIIT Limited | 05 Jun 2006 | Raising of Funds | to consider inter-alia, raising of funds for capital expenditure and other growth opportunities by way of issue of debt / bonds / foriegn securities. | - |
| NIITLTD | NIIT Limited | 18 Jan 2006 | Unaudited Financial Results | To consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2005, subject to Limited Review by Auditors and to transact such other business, as may be required. | - |
| NIITLTD | NIIT Limited | 27 Oct 2005 | Unaudited Financial Results | To consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2005, subject to Limited Review by Auditors and to transact such other business, as may be required. | - |
| NIITLTD | NIIT Limited | 28 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| NIITLTD | NIIT Limited | 14 Jun 2005 | Miscellaneous | To discuss a specific proposal for investment in the university. | - |