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NSE 16 Apr, 2025 2:33 PM (IST)



Board Meetings - NIIT Ltd.

The latest board meeting for NIIT Ltd. took place on 24 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
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.