| 05-Jun-2007 | S | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2007, inter alia, has approved the following:
Sub-division of existing one Equity Share of Rs 10/- into five Equity Shares of Rs 2/- each, subject to the approval of members.
NIIT Ltd has informed BSE that the shareholders at the 24th Annual General Meeting (AGM) of the Company held on July 25, 2007, inter alia, have approved the following resolutions, with requisite majority:
Approval for sub-division of 1 equity share of Rs 10/- each into 5 equity shares of Rs 2/- each.
(As Per BSE Announcement Website Dated on 27/07/2007)
NIIT Ltd has informed BSE that August 31, 2007 has been fixed as the Record Date for the purpose of sub division of 1 equity share of Rs 10 each into 5 equity shares of Rs 2 each and to determine the Members entitled to receive bonus shares of the Company in the ratio of 1:2 (for one additional equity share for every two equity shares held).
(As Per BSE Announcement Website Dated on 01/08/2007)
SUB: Sub Division and Bonus issue of equity shares of NIIT Limited (Scrip Code 500304)
Trading Members of the Exchange are hereby informed that, NIIT Limited has fixed the Record Date for the purpose of sub division and bonus issue.
COMPANY NAME
CODE
NIIT Limited
500304 & 600304
RECORD DATE 31/08/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
24/08/2007 DR-103/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of NIIT Limited in Dematerialised Securities - Rolling Settlement Segment on 24/08/2007, 27/08/2007 and 28/08/2007 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 24/08/2007 (DR-103/2007-2008) to 30/08/2007 (DR-107/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 24/08/2007.
ii. ISIN No. INE161A01020 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/08/2007, except for the auction transactions, which will be conducted on 24/08/2007, 27/08/2007 and 28/08/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 16/08/2007) | 31-Aug-2007 | |
| 31-Oct-2023 | D | The Board declared Interim Dividend of Rs. 0.50/- per Equity Share of face value of Rs. 2/- each fully paid-up for the financial year 2023-24.
Interim dividend of Rs. 0.50/- per equity share for financial year 2023-24.
The Board has fixed November 10, 2023 as record date for the purpose of Interim Dividend for financial year 2023-24. | 10-Nov-2023 | |
| 28-Jan-2022 | D | Declaration of Interim Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value of Rs. 2/- each fully paid-up for the financial year 2021-22
| 08-Feb-2022 | |
| 04-Jun-2021 | D | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2021, inter alia, has recommended final dividend of INR 2.50 per equity share of the face value of INR 2 per equity share of the Company for the Financial Year 2020-21.
The Board of Directors of the Company in its meeting held on June 4, 2021 (which commenced at 11:10 a.m. and concluded at 01:23 P.M.) has, inter-alia, approved
- approved the 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.
- recommended final dividend of INR 2.50 per equity share of the face value of INR 2 per equity share of the Company for the Financial Year 2020-21.
We would like to confirm that S R Batliboi & Associates LLP, Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on these financial results. Copies of the said Audited Consolidated and Standalone Financial Results for the quarter and financial year ended March 31, 2021 along with Statutory Audit Report are enclosed herewith, for your information and records. | 19-Jul-2021 | |
| 04-Jun-2020 | D | The Board has also recommended final djvidend of INR 2 per equity share of the face value of INR 2 per equity share of the Company for the Financial Year 2019-20. | 01-Sep-2020 | |
| 19-Feb-2020 | D | Board has declared an Interim Dividend of Rs. 8/- (Rupees Eight only) per Equity Share of face value of Rs. 2/- each fully paid-up, for the financial year 2019-20. | 02-Mar-2020 | |
| 25-May-2019 | D | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended final dividend of INR 5 per equity share of the face value of INR 2 per equity share of the Company for the Financial Year 2018-19. | 30-Jul-2019 | |
| 21-May-2014 | D | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has recommended a dividend of Rs. 1.60/- Per equity share on face value of Rs. 2/- each for the financial year 2013-14, subject to approval of shareholders at the ensuing Annual General Meeting. The dividend shall be paid/dispatched within 30 days after Annual General Meeting. | 26-Jun-2014 | |
| 23-May-2013 | D | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has
recommended a dividend of Rs. 1.60/- per equity share on face value of Rs. 2/- each for the financial year 2012-2013, subject to approval of shareholders at the ensuing Annual General Meeting, The Dividend shall be paid/dispatched within 30 days after the Annual General Meeting. | 20-Jun-2013 | |
| 09-May-2012 | D | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2012, inter alia, has recommended a dividend of Rs. 1.60/- per equity share of the face value of Rs. 2/- each for the financial year 2011-2012, subject to approval of shareholders at the ensuing Annual General Meeting. The dividend shall be paid / dispatched within 30 days after the Annual General Meeting. | 20-Jun-2012 | |
| 10-May-2011 | D | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2011, inter alia, has recommended dividend @ 75% (Rs. 1.50 per equity share of face value of Rs. 2/- each) for the financial year 2010-2011. | 22-Jun-2011 | |
| 07-May-2010 | D | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2010, inter alia :
Recommended dividend @ Rs. 1.40 per Equity Share (equivalent to 70%) for the financial year 2009-2010. | 29-Jun-2010 | |
| 27-May-2009 | D | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2009, inter alia, has recommended dividend @ 65% (Rs 1.30 per equity share on face value of Rs 2/- each) for the financial year 2008-2009. | 17-Jul-2009 | |
| 11-Jun-2008 | D | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2008, inter alia, has recommended dividend @ 65% (Rs 1.30/- per equity share on face value of Rs 2/- each) for the financial year 2007-2008. | 18-Jul-2008 | |
| 05-Jun-2007 | D | NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2007, inter alia, has approved the following:
Recommended a dividend @ 65% (Rs 6.50 per equity share on face value of Rs 10/- each) for the financial year 2006-07. | 17-Jul-2007 | |
| 13-Jul-2005 | D | 55% Dividend | 15-Jul-2005 | |
| 16-Aug-2007 | B | SUB: Sub Division and Bonus issue of equity shares of NIIT Limited (Scrip Code 500304)
Trading Members of the Exchange are hereby informed that, NIIT Limited has fixed the Record Date for the purpose of sub division and bonus issue.
COMPANY NAME
CODE
NIIT Limited
500304 & 600304
RECORD DATE 31/08/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
24/08/2007 DR-103/2007-2008
PURPOSE
Issue of ONE bonus equity share for every TWO equity shares held.
The auction in the equity shares of NIIT Limited in Dematerialised Securities - Rolling Settlement Segment on 24/08/2007, 27/08/2007 and 28/08/2007 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 24/08/2007 (DR-103/2007-2008) to 30/08/2007 (DR-107/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 24/08/2007.
ii. ISIN No. INE161A01020 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/08/2007, except for the auction transactions, which will be conducted on 24/08/2007, 27/08/2007 and 28/08/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 31-Aug-2007 | 1:2 |
| 08-Apr-2024 | BC | Appointment of CEO of the Company w.e.f. July 01, 2024. | 01-Jul-2024 | |
| 31-Oct-2023 | BC | The Board declared Interim Dividend of Rs. 0.50/- per Equity Share of face value of Rs. 2/- each fully paid-up for the financial year 2023-24.
Interim dividend of Rs. 0.50/- per equity share for f | 31-Mar-2024 | |
| 01-Apr-2024 | BC | Completion of tenure of Independent Directors of the Company. | 31-Mar-2024 | |
| 12-Feb-2024 | BC | Please find attached herewith Postal Ballot Notice.
Newspaper Advertisement- Postal Ballot Notice 2024
(As Per BSE Announcement Dated on 13/02/2024)
Please find attached outcome of postal ba | 14-Mar-2024 | |
| 11-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesda | 12-Mar-2024 | |