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| Exchange Disseminated Time 02/05/2016 14:13:57 | NIIT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2016, inter alia, to transact the following businesses:
1. To consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial year ended March 31, 2016;
2. To consider and recommend dividend for the financial year 2015-16, if any;
3. To fix the date, time and venue for the Annual General Meeting (“AGM”) of the Company;
4. To fix the Record Date/ Book Closure dates for the purpose of forthcoming AGM and payment of dividend, if any, for the financial year 2015-16.
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 03, 2016 to May 12, 2016 (both days inclusive). |
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