24 Jan 2025
|
Quarterly Results |
- |
25 Oct 2024
|
Quarterly Results |
- |
02 Aug 2024
|
Quarterly Results |
- |
24 May 2024
|
Audited Results & Final Dividend |
- |
02 Feb 2024
|
Quarterly Results |
- |
31 Oct 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results & Final Dividend |
- |
31 Jan 2023
|
Quarterly Results |
- |
28 Oct 2022
|
Quarterly Results |
- |
28 Jul 2022
|
Quarterly Results |
- |
24 May 2022
|
Audited Result & Final Dividend |
- |
28 Jan 2022
|
Quarterly Results & Interim Dividend |
- |
10 Nov 2021
|
Quarterly Results |
- |
30 Jul 2021
|
Quarterly Results |
- |
04 Jun 2021
|
Audited Results & Dividend |
- |
05 Feb 2021
|
Quarterly Results |
- |
24 Dec 2020
|
Buy Back of Shares |
- |
30 Oct 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
04 Jun 2020
|
Audited Results & Final Dividend |
- |
19 Feb 2020
|
Interim Dividend |
- |
05 Feb 2020
|
Quarterly Results |
- |
24 Oct 2019
|
Quarterly Results |
- |
10 Aug 2019
|
Quarterly Results |
- |
25 May 2019
|
Audited Results & Dividend |
- |
24 Jan 2019
|
Quarterly Results |
- |
25 Oct 2018
|
Quarterly Results |
- |
26 Jul 2018
|
Quarterly Results |
- |
16 May 2018
|
Audited Results & Dividend |
- |
23 Jan 2018
|
Quarterly Results |
- |
25 Oct 2017
|
Quarterly Results |
- |
22 Aug 2017
|
Others |
To consider inter-alia, recommendation of the Committee on the said Rationalization Option. |
28 Jul 2017
|
Quarterly Results |
- |
17 May 2017
|
Audited Results & Dividend |
- |
07 Apr 2017
|
Others |
Appointment of Mr. Sapnesh Lalla as Chief Executive Officer Designate of the Company from April 7, 2017and as Chief Executive Officer of the Company with effect from August 1, 2017. |
24 Mar 2017
|
Others |
Approval of the Scheme of Amalgamation. |
01 Feb 2017
|
Others |
Mr. Amit Roy shall take over as Chief Financial Officer in the interim, till another Chief Financial Officer is inducted. |
20 Jan 2017
|
Quarterly Results |
- |
19 Oct 2016
|
Quarterly Results |
- |
26 Jul 2016
|
Quarterly Results |
Resignation of Ms. Arpita B. Malhotra as Company Secretary & Compliance Officer of the Company was mentioned as June 25, 2016. The said date be read as July 25, 2016. |
10 May 2016
|
Audited Results & Dividend |
- |
20 Jan 2016
|
Quarterly Results |
- |
21 Oct 2015
|
Quarterly Results |
- |
17 Jul 2015
|
Audited & Quarterly Results |
Scheme of Arrangement |
27 May 2015
|
Audited Results & Dividend |
- |
16 Jan 2015
|
Quarterly Results |
(Revised from 14/01/2015) |
17 Oct 2014
|
Quarterly Results |
- |
23 Jul 2014
|
Quarterly Results |
- |
21 May 2014
|
Audited Results & Dividend |
- |
17 Jan 2014
|
Quarterly Results |
- |
18 Oct 2013
|
Quarterly Results |
- |
19 Jul 2013
|
Quarterly Results |
- |
23 May 2013
|
Audited Results & Dividend |
- |
18 Jan 2013
|
Quarterly Results |
- |
19 Oct 2012
|
Quarterly Results |
- |
25 Jul 2012
|
Quarterly Results |
- |
16 Jul 2012
|
Quarterly Results |
- |
09 May 2012
|
Audited Results & Dividend |
- |
20 Jan 2012
|
Quarterly Results |
- |
21 Oct 2011
|
Quarterly Results |
- |
22 Jul 2011
|
Quarterly Results |
- |
10 May 2011
|
Audited Results & Dividend |
- |
21 Jan 2011
|
Quarterly Results |
- |
22 Oct 2010
|
Quarterly Results |
- |
21 Jul 2010
|
Quarterly Results |
- |
07 May 2010
|
Audited Results & Dividend |
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 2009-10. |
23 Jan 2010
|
Quarterly Results |
- |
26 Oct 2009
|
Quarterly Results & Others |
To issue of Warrants convertible into Equity Shares for a value not exceeding Rs. 30 Crs including premium, to the Promoters, Promoters' Group and / or Person Action in Concert of the Company. |
29 Jul 2009
|
Quarterly Results |
- |
27 May 2009
|
Audited Results & Dividend |
- |
20 Jan 2009
|
Quarterly Results |
- |
21 Oct 2008
|
Quarterly Results |
- |
24 Jul 2008
|
Quarterly Results |
- |
11 Jun 2008
|
Audited Results & Dividend |
- |
21 Jan 2008
|
Quarterly Results |
- |
25 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
05 Jun 2007
|
Audited Results, Dividend & Others |
Bonus Issue & Stock Split |
19 Jan 2007
|
Quarterly Results |
- |
27 Oct 2006
|
Quarterly Results |
- |
27 Jul 2006
|
Quarterly Results |
(Revised) |
29 Jun 2006
|
Accounts & Dividend |
- |
05 Jun 2006
|
Raising of funds for capital expenditure |
Inter alia, to consider raising funds for capital expenditure and other growth opportunities by way of issue of debt / bonds / foreign securities. |
18 Jan 2006
|
Quarterly Results |
- |
27 Oct 2005
|
Quarterly Results |
- |
28 Jul 2005
|
Quarterly Results |
- |
13 Jun 2005
|
Others |
To discuss a specific proposal for investment in the university. |
10 Jun 2005
|
Dividend & Accounts |
- |
08 Apr 2005
|
Employee Stock Option Plan |
- |
21 Jan 2005
|
Quarterly Results |
- |
14 Jan 2005
|
Private placement |
- |
27 Oct 2004
|
Quarterly Results |
- |
27 Jul 2004
|
Quarterly Results |
- |
28 Jun 2004
|
Dividend & Accounts |
- |
12 Jun 2004
|
Scheme of Arrangement |
To fix the record date for issue and allotment of equity shares by NIIT Technologies Ltd and reorganisation of equity share capital of the company in accordance with the Scheme of Arrangement |
30 Jan 2004
|
Quarterly Results |
- |
26 Dec 2003
|
Scheme of Arrangement |
To receive & consider the draft Scheme of Arrangement for restructuring of the business of the company. |
24 Oct 2003
|
Quarterly Results & Others |
Approved the proposal to create a new company by carving out the Global Solutions Business out of the Company after appropriate segregation of the Knowledge Solutions Business. |
12 Sep 2003
|
Others |
The Perspective and strategic plans were discussed. |