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| Exchange Disseminated Time 08/05/2017 18:58:23 | NIIT Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2017, inter alia, to transact the following businesses:
1. To consider and approve, both Standalone and Consolidated Audited Financial Statements for the Financial year ended March 31, 2017 and Audited Financial Results for the quarter and year ended March 31, 2017;
2. To consider and recommend dividend for the financial year 2016-17, if any;
3. To fix the date, time and venue for the Annual General Meeting of the Company;
4. To fix the Record Date/ Book Closure dates for the purpose of payment of dividend, if any, for the financial year 2016-17.
Further, 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, KMP and Designated Persons of the Company covered under the said Code from May 09, 2017 to May 19, 2017 (both days inclusive). |
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