




{"id":8162,"date":"2025-03-13T06:55:40","date_gmt":"2025-03-13T06:55:40","guid":{"rendered":"https:\/\/elevate.niit.com\/india\/?page_id=8162"},"modified":"2025-03-20T12:21:53","modified_gmt":"2025-03-20T12:21:53","slug":"disclosures-under-regulation-30","status":"publish","type":"page","link":"https:\/\/elevate-uat.niit.com\/india\/disclosures-under-regulation-30\/","title":{"rendered":"Disclosures Under Regulation 30"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"8162\" class=\"elementor elementor-8162\" data-elementor-post-type=\"page\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-3098346 e-con-full e-flex e-con e-parent\" data-id=\"3098346\" data-element_type=\"container\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-096661d elementor-widget elementor-widget-image\" data-id=\"096661d\" data-element_type=\"widget\" data-widget_type=\"image.default\">\r\n\t\t\t\t<div class=\"elementor-widget-container\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"173\" src=\"https:\/\/elevate-uat.niit.com\/india\/wp-content\/uploads\/2025\/03\/image.jpg\" class=\"attachment-full size-full wp-image-8092\" alt=\"\" srcset=\"https:\/\/elevate-uat.niit.com\/india\/wp-content\/uploads\/2025\/03\/image.jpg 800w, https:\/\/elevate-uat.niit.com\/india\/wp-content\/uploads\/2025\/03\/image-300x65.jpg 300w, https:\/\/elevate-uat.niit.com\/india\/wp-content\/uploads\/2025\/03\/image-768x166.jpg 768w, https:\/\/elevate-uat.niit.com\/india\/wp-content\/uploads\/2025\/03\/image-530x115.jpg 530w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t<div class=\"elementor-element elementor-element-2be21a2 elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-image\" data-id=\"2be21a2\" data-element_type=\"widget\" data-widget_type=\"image.default\">\r\n\t\t\t\t<div class=\"elementor-widget-container\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"601\" height=\"1001\" src=\"https:\/\/elevate-uat.niit.com\/india\/wp-content\/uploads\/2025\/02\/Mask-group-7.png\" class=\"attachment-full size-full wp-image-7353\" alt=\"\" srcset=\"https:\/\/elevate-uat.niit.com\/india\/wp-content\/uploads\/2025\/02\/Mask-group-7.png 601w, https:\/\/elevate-uat.niit.com\/india\/wp-content\/uploads\/2025\/02\/Mask-group-7-180x300.png 180w, https:\/\/elevate-uat.niit.com\/india\/wp-content\/uploads\/2025\/02\/Mask-group-7-530x883.png 530w\" sizes=\"auto, (max-width: 601px) 100vw, 601px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t<div class=\"elementor-element elementor-element-3f3acfc overview-content e-flex e-con-boxed e-con e-parent\" data-id=\"3f3acfc\" data-element_type=\"container\">\r\n\t\t\t\t\t<div class=\"e-con-inner\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-822adc6 elementor-widget elementor-widget-text-editor\" data-id=\"822adc6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\r\n\t\t\t\t<div class=\"elementor-widget-container\">\r\n\t\t\t\t\t\t\t\t\t<div class=\"row\"><h1>Disclosures under Regulation 30<\/h1><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 February 11, 2025 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Financial Results &#8211; December 31, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Integrated Financial Filing &#8211; December 31, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure &#8211; December 31, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 December 11, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 November 13, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015 &#8211; October 25, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Balance sheet restructuring of NIIT GC Limited, Mauritius, a wholly owned subsidiary of the Company <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 October 23, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Transcript of 41st AGM held on September 24, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 October 3, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure &#8211; September 30, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Video Recording of 41st Annual General Meeting held on September 24, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/india\/training\/about-niit\/PublishingImages\/PlaySmall.jpg\" alt=\"\" \/><\/a><\/p><p>Voting Results of 41st Annual General Meeting held on September 24, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Proceedings of 41st Annual General Meeting held on September 24, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 September 17, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 September 4, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 August 13, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Appointment of Senior Management Personnel- August 02, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 July 26, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Change in Senior Management Personnel-July 19, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 July 3, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure &#8211; June 30, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 &#8211; June 12, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Board Meeting &#8211; May 24, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 &#8211; April 26, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Change in Senior Management Personnel-April 26, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Appointment of CEO of the Company w.e.f. July 01, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Completion of Tenure of Independent Directors-April 01, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about issuance of Letter of confirmation-March 30, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure &#8211; March 31, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Postal Ballot Result &#8211; March 15, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about loss of share certificate-March 05, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 &#8211; March 04, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Postal Ballot Notice \u2013 February 12, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Postal Ballot Notice 2024- February 2, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 &#8211; February 06, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Appointment of Director- February 2, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Board Meeting &#8211; February 2, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Appointment of Director- January 15, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 &#8211; January 08, 2024 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure &#8211; December 31, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; November 23, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Outcome of Board Meeting (Financial Results) &#8211; October 31, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of consideration of Interim Dividend (if any) at the Board Meeting to be held on October 31, 2023 &#8211; October 25, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; October 22, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; October 03, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure &#8211; September 30, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Video Recording of 40th Annual General Meeting held on September 27, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/india\/training\/about-niit\/PublishingImages\/PlaySmall.jpg\" alt=\"\" \/><\/a><\/p><p>Voting Results of 40th AGM held on September 27, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Proceedings of 40th Annual General Meeting held on September 27, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; September 10, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Notice of 40th Annual General Meeting and Annual Report \u2013 2022-23 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about pending litigation \u2013 August 14, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about dissolution of Subsidiary &#8221; NIIT Institute of Process Excellence Limited&#8221; &#8211; July 28, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Outcome of Board Meeting (Financial Results) \u2013 August 11, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Postal Ballot Result &#8211; August 4, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; July 8, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Postal Ballot Notice 2023- May 24, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Investors call \u2013 June 12, 2023 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Adjustment of Exercise Price of NIIT Stock Options consequent upon demerger\u2013 June 5, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Apportionment%20of%20Cost%20of%20Acquisition%20of%20Equity%20Shares%20upon%20demerger%20%E2%80%93%20June%202,%202023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Apportionment of Cost of Acquisition of Equity Shares consequent upon demerger \u2013 June 2, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Apportionment of Cost of Acquisition of Equity Shares upon demerger \u2013 June 2, 2023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of Change in the Directors and Key Managerial Personnel of the Company &#8211; May 24, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation of Change in the Directors and KMP of the Company - May 24, 2023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of Record Date to ascertain the Shareholders entitled to receive equity shares of NIIT Learning Systems Limited pursuant to Scheme &#8211; May 24, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation of Record Date- May 24, 2023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about effectiveness of Composite Scheme of Arrangement &#8211; May 24, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation about effectiveness of Composite Scheme of Arrangement - May 24, 2023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Approval of Composite Scheme of Arrangement by Hon\u2019ble National Company Law Tribunal, Chandigarh Bench \u2013 May 19, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Approval%20of%20Composite%20Scheme%20of%20Arrangement-May%2019%202023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of Update on Acquisition of RPS Consulting Private Limited &#8211; May 15, 2023 <a href=\"https:\/\/www.niit.com\/\/authoring\/Documents\/New-Disclosures\/Intimation%20of%20Update%20on%20Acquisition%20of%20RPS%20Consulting%20Private%20Limited%20-%20May%2015,%202023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure- March 31, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SE Letter-Trading Window Closure 31032023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; February 15, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment15022023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Transcript of Investors call on Financial Results &#8211; January 31, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEintimationtranscript31012023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Presentation made in Investors Call on Financial Results &#8211; January 31, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEintimationletterInvestorsPPT.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Recording of Investors call on Financial Results &#8211; January 31, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEintimationrecording.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure- December 30, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20for%20Trading%20Window%20Closure-%20December%2030%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; January 25, 2023 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment25012023.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of Update on Acquisition of RPS Consulting Private Limited &#8211; December 22, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20of%20Update%20on%20Acquisition%20of%20RPS%20Consulting%20Private%20Limited%20-%20December%2022%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; December 22, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment22122022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; November 5, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment06112022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Acquisition of St. Charles by NIIT (USA) Inc. <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Acquisition%20of%20St%20Charles%20by%20NIIT%20USA%20Inc.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of issuance of new CIN upon shifting of registered office &#8211; October 13, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20of%20issuance%20of%20new%20CIN%20upon%20shifting%20of%20registered%20office%20-%20October%2013%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Notice of NCLT convened Meeting &#8211; Equity shareholders <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Notice%20of%20NCLT%20convened%20Meeting%20-%20Equity%20shareholders.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Notice of NCLT convened Meeting &#8211; Secured Creditors <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Notice%20of%20NCLT%20convened%20Meeting%20-%20Secured%20Creditors.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Notice of NCLT convened Meeting &#8211; Unsecured Creditors <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Notice%20of%20NCLT%20convened%20Meeting%20-%20Unsecured%20Creditors.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; October 7, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment08102022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>NIIT Limited investment in KNOLSKAPE &#8211; September 30, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/NIIT%20Limited%20investment%20in%20KNOLSKAPE%20-%20September%2030%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Press Release NIIT Limited investment in KNOLSKAPE &#8211; September 30, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Press%20Release%20NIIT%20Limited%20investment%20in%20KNOLSKAPE%20-%20September%2030%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Pre-quarter 2 end earnings update for the quarter ending September 30, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Press%20Release%20Pre%20Quarter%20Earnings%20Business%20Update%20-September%2030%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure- September 30, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20for%20Trading%20Window%20Closure-%20September%2030%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; September 17, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment18092022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; September 02, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment03092022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005) &#8211; August 26, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPGrant26082022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Video Recording of 39th Annual General Meeting held on August 5, 2022 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/india\/training\/about-niit\/PublishingImages\/PlaySmall.jpg\" alt=\"\" \/><\/a><\/p><p>Proceedings of 39th Annual General Meeting held on August 5, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Proceedings%20of%2039th%20Annual%20General%20Meeting%20held%20on%20August%205%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Voting Results of 39th AGM held on August 5, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Voting%20Results%20of%2039th%20AGM%20held%20on%20August%205%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Re-Appointment of Statutory Auditors at 39th AGM held on August 5, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Re-Appointment%20of%20Statutory%20Auditors%20at%2039th%20AGM%20held%20on%20August%205%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Update on the Notice of 39th Annual General Meeting scheduled to be held on Friday, August 5, 2022 at 11.30 a.m. <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/SEcoverletter.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>ATR on non-compliance by Designated Person-August 4, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/ATR%20on%20non-compliance%20by%20Designated%20Person%20%E2%80%93%20August%204%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Outcome of Board Meeting (Financial Results)-July 28, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Outcome%20of%20Board%20Meeting(Financial%20Results)%E2%80%93July%2028%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-July 19, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/SEESOPGrant19072022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about 39th Annual General Meeting -July 7, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimation%20about%2039th%20Annual%20General%20Meeting%20-July%207%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; July 4, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/SEESOPAllotment04072022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure-June 30, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/SE%20Letter-Trading%20Window%20Closure%2030062022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Related Party Transactions Disclosure-March 31, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Related%20Party%20Transactions%20Disclosure%20%E2%80%93%20March%2031%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-June 3, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/SEESOPAllotment04062022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about NSE Observation Letter on Scheme 2022-June 1, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20about%20NSE%20Observation%20Letter%20on%20Scheme%202022%20%E2%80%93%20June%201%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about BSE Observation Letter on Scheme 2022-May 31, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20about%20BSE%20Observation%20Letter%20on%20Scheme%202022%20%E2%80%93%20May%2031%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Central Government Approval for Appointment of Mr. Sapnesh Kumar Lalla-May 30, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20about%20Central%20Government%20Approval%20for%20Appointment%20of%20Mr.%20Sapnesh%20Kumar.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Re-Appointment of Statutory Auditors-May 24, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEAuditorsReappointment.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-May 17, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment17052022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; April 15, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20of%20allotment%20of%20shares%20under%20the%20Employee%20Stock%20Option%20Plan%20-%202005%20(ESOP-2005)%20of%20the%20Company%20-%20April%2015%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding issuance of Duplicate Share Certificate &#8211; April 15, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20regarding%20issuance%20of%20Duplicate%20Share%20Certificate%20-%20April%2015%2C%202021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure-March 31, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20for%20Trading%20Window%20Closure%20%E2%80%93%20March%2031%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about amendment in Policy on Related Party Transactions-Mar 29, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SE%20RPT%20Policy%20amendment%2030032022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about loss of share certificate-Mar 17, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEDuplicateIntimation17032022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-March 02, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment02032022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about dissolution of Subsidiary &#8220;NIIT Yuva Jyoti Limited&#8221;-February 25, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SE-NYJL%20VLC%20order%2030032022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-February 11, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment11022022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about declaration of Interim Dividend-January 28, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20about%20declaration%20of%20Interim%20Dividend%20%E2%80%93%20December%2028%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about approval of Scheme of Arrangement-January 28, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20about%20approval%20of%20Scheme%20of%20Arrangement%20%E2%80%93%20December%2028%2C%202022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-January 24, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment24012022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-January 05, 2022 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment05012022.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Postal Ballot Result-December 20, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Postal%20Ballot%20Result%20%E2%80%93%20December%2020%2C%202021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-December 16, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment16122021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-November 15, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment16112021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Postal Ballot Notice for Appointment of Director- November 10, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Postal%20Ballot%20Notice.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Appointment of Director- November 10, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEDirectorsappointment.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about shifting of registered office of the Company- November 5, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20of%20shifting%20of%20registered%20office%20of%20the%20Company-%20November%205%2C%202021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding issuance of Duplicate Share Certificate &#8211; Oct 27, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEintimationpostissue.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-October 25, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment26102021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-October 06, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment06102021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of Acquisition of RPS Consulting Private Limited &#8211; October 1, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20of%20Acquisition%20of%20RPS%20Consulting%20Private%20Limited%20-%20October%201%2C%202021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about loss of share certificate &#8211; Oct 01, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEDuplicateIntimation01102021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Related Party Transactions Disclosure-September 30, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Related%20Party%20Transactions%20Disclosure%20%E2%80%93%20September%2030%2C%202021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure-September 30, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20for%20Trading%20Window%20Closure%20%E2%80%93%20September%2030%2C%202021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-September 23, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment24092021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company -September 09, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment09092021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Resignation of Director &#8211; Mr. Ashish Kashyap <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEIntimationAKResignation.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-August 26, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment27082021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-August 23, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPGrant23082021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Video Recording of 38th Annual General Meeting held on August 5, 2021 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/india\/training\/about-niit\/PublishingImages\/PlaySmall.jpg\" alt=\"\" \/><\/a><\/p><p>Voting Results of 38th AGM-August 5, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Voting%20Results%20of%2038th%20AGM-%20August%205%2C%202021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Proceedings of 38th Annual General Meeting held on-August 5, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Proceedings%20of%2037th%20Annual%20General%20Meeting%20held%20on-%20August%205%2C%202021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Appointment of Directors-August 5, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Appointment%20of%20Directors%20%E2%80%93August%205%2C%202021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company-August 03, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment04082021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Corrigendum &#8211; Notice of 38th AGM &#8211; August 5, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Corrigendum%20-%20Notice%20of%2038th%20AGM%20-%20August%205%2C%202021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Disclosure of Impact of Covid-19 pandemic-July 30, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SECovidUpdate3072021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; July 19, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment20072021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about 38th Annual General Meeting and Fixing of Record Date for Dividend-July 5, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEIntimationofAGM.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about approval of Change of Registered Office &#8211; July 5, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20about%20approval%20of%20Change%20of%20Registered%20Office%20July%205%2C%202021.pdf\">\u00a0<img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; July 02, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment02072021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure-June 30, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SELetterTradingWindowClosure30062021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-June 18, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPGrant19062021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of Merger of Eagle International Institute Inc., USA into NIIT (USA) Inc., USA <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Eagle%20Merger.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Disclosure of Impact of Covid-19 pandemic-June 04, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/StockExchangeCovidUpdat462021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Board Meeting outcome-June 04, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/outcomeQ4FY21.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Appointment of Directors-June 04, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Appointment%20of%20DirectorsQ4FY21.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-June 03, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/ESOP%20Grant%2003062021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- June 03, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/ESOP%20Allotment%2003062021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company &#8211; May 19, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment20052021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Issuance of Duplicate Share Certificates &#8211; Apr 5, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEintimationpostallotment.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Related Party Transactions Disclosure-March 31, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SERPTdisclosure31032021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure-31 March, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SETradingWindowClosure31032021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about loss of share certificate &#8211; Mar 5, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Loss%20of%20share%20certificate.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- February 09, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment09022021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Disclosure of Impact of Covid-19 pandemic-February 5, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SECovidupdate.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- January 26, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SE%20ESOP%20Allotment26012020.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation-Postal Ballot Notice-January 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEIntimationPostalBallotNotice.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Trading Window Closure-31 December 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEtradingWindowClosure31122020.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Board Meeting outcome-24 December 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/BMoutcome24122020.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Related Party Transactions Disclosure-September 30, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SERelatedPartyTransaction30092020.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- November 18, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPAllotment18112020.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Trading Window Closure- September 30, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SE%20Trading%20Window%20Closure.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- September 28,2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SE%20esop%20Allotment%2029.09.2020.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-September 28, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SE%20ESOP%20Grant%2028.09.2020.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Video Recording of 37th Annual General Meeting held on September 22, 2020 <a><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/india\/training\/about-niit\/PublishingImages\/PlaySmall.jpg\" alt=\"\" \/><\/a><\/p><p>37th AGM Voting Results- September 22, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/agmandscrutuniserreport.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Proceedings of 37th Annual General Meeting held on September 22, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/AGM%20Proceeding-2020.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- September 18,2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SESOPallotment%20Kstij%20Jain.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Disclosure of Impact of Covid-19 pandemic <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/covidimpact.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of amendments to NIIT Employee Stock Option Plan 2005 (ESOP Plan 2005) <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/ESOPamendement.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-July 10, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOP%20Grant.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Trading Window Closure- June 30, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SE%20Letter-Trading%20Window%20Closure.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Updates on Subsidiary <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Update%20on%20Subsidiary.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation on Disclosure with respect to impact of Covid-19 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20on%20Disclosure%20with%20respect%20to%20impact%20of%20Covid-19.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of Appointment of Chief Financial Officer <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation_Appointment%20of%20CFO.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Related Party Transactions Disclosure-March 31, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEhalfyearlyReporting3132020.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- May 21, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SE%20Covering%20-ESOP%20Allotment.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- May 1, 2020 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEintimationFOResopALLOTMENT.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Outcome of Board Meeting-February 19, 2020 &amp; Fixing of Record Date for Dividend <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/File%201-Outcomeboardmeeting.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Subsidiaries <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/File%202-Intimation%20regarding%20Updates%20on%20Subsidiary.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Trading Window Closure <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SE-Closure%20of%20Trading%20Window.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Trading Window Closure <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation%20about%20Trading%20Window%20Closure.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>36th AGM Voting Results &#8211; August 13, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/AGMResults1.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-July 16, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/ESOPGrant.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about Trading Window Closure <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Tradingwindow.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Related Party Transactions Disclosure-June 19, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Related%20Party%20%20Transactions%20Disclosure.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about loss of share certificate- June 19, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Loss%20of%20share%20certificate-June2019.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Issuance of Duplicate Share Certificates- May 31, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Duplicateshares.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Update on Disclosure \/ Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by the Company vide letter dated April 6, 2019 &#8211; May 17, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEdisclosure17052019_sw.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Update on Disclosure \/ Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by the Company vide letter dated April 6, 2019 &#8211; May 10, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/NIITLimitedstockexchnage10052019.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about loss of share certificate- May 9, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/lostofsharecertificates.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about loss of share certificate- May 6, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Loss%20of%20share%20certificate.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- April 27, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/ESOPAllotmCoveringsw2019.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- April 10, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/ESOP_10042019.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015-March 29, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Prohibition%20of%20Insider%20Trading.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- March 18, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/ESOPALLOTMENT.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- February 7, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/ESOPAllotment-Feb.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-January 24, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Grant%20intimation.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about issuance of duplicate share certificate-January 18, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Issuanceofduplicatesharecertificate.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- January 17, 2019 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/ESOPAllotment17012019sw.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about issuance of duplicate share certificate-December 20, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Issuacne_of_Duplicate_sharecertificate_sw.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about loss of share certificate &#8211; December 19, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/Intimation_prakash.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about loss of share certificate &#8211; December 03, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/lossofsharecertificate.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about loss of share certificate &#8211; November 29, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Loss_of_share_certificate_sw.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation about issuance of duplicate share certificate &#8211; November 23, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Duplicate-Nov-2018.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation to Stock Exchange regarding issuance of Duplicate Share Certificate- November 2, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Issuance%20of%20Duplicate%20Share%20Certificate.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation to Stock Exchange regarding loss of Share Certificate by shareholder- November 2, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Loss%20of%20share%20certificate.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- October 18, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/EmployeeStockOptionPlan.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation to stock Exchange for Loss of Share Certificate- October 10, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Loss_ofsharecertificatesw.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation to stock Exchange for Loss of Share Certificate- October 5, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Lossofsharecertificatesw.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation to stock Exchange for Issuance of Duplicate Share Certificate- October 4, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/issuanceofduplicatesharecertificatesw.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- September 20, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimation%20of%20allotment%20of%20shares%20under%20the%20Employee%20Stock%20Option%20Plan%20-%202005%20(ESOP-2005)%20of%20the%20Company-%20September%2020%2C%202018.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- August 1, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Allotment01082018_sw.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation to Stock Exchange for loss of share certificate- July 31, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/loss_sw.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation of allotment of shares under the Employee Stock Option Plan &#8211; 2005 (ESOP-2005) of the Company- July 20, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimation%20of%20allotment%20of%20shares%20under%20the%20Employee%20Stock%20Option%20Plan%20-%202005%20(ESOP-2005)%20of%20the%20Company-%20July%2020%2C%202018.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-July 19, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimation%20for%20Grant%20of%20Options%20to%20Employees%20under%20NIIT%20Employees%20Stock%20Option%20Plan%20(ESOP%202005)%20%E2%80%93%20July%2019%2C%202018.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005) &#8211; June 25, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/ESOP_NIIT_GRANT.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares-June 6, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/ESOP_allotment_intimation_sw.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Board approved the Re-appointment of Executive Directors of the Company on such terms and conditions to be approved by the members at the ensuing Annual General Meeting of NIIT Limited <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Re-appointment%20of%20Executive%20Directors.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>NIIT China (Shanghai) Limited, a step down subsidiary of the NIIT Limited has entered into an agreement to sell its entire 60% shareholding in its subsidiary company i.e. Wuxi NIIT Information Technology Consulting Limited (Wuxi NllT) <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/NllT%20China%20(Shanghai)%20Limited.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares-May 15, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimation%20regarding%20Allotment%20of%20Shares%20%E2%80%93%20May%2015%2C%202018.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for the Duplicate Share Certificate-May 7,2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimation%20for%20the%20Duplicate%20Share%20Certificate%20%E2%80%93%20May%207%2C2018.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares-March, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/ESOP-2005.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares-February, 2018 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/ESOP_Allotment_Intimation.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for the Duplicate Share Certificate &#8211; December,2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/intimationlossofsharecertificate-December2017.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares &#8211; December,2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimationofallotmentofshares-%20December2017.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for the Duplicate Share Certificate <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/intimationissueofduplicatesharecertificate.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares &#8211; November,2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimationforallotmentofshares-Nov.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding allotment of shares-24.10.2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/ESOP%20Letter.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares &#8211; September,2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimation%20regarding%20allotment%20of%20share%20September.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Results of Voting at 34th AGM <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Results%20of%20Voting%20at%2034th%20AGM.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for the Duplicate Share Certificate <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimation_loss_of_share_certificate.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Request letter for reclassification of shareholding <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/AKM%20Systems%20letter%20dated%2019.01.2017.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Outcome of Board Meeting-August 22,2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Outcome%20of%20BM.PDF\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares &#8211; August 21,2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimationforallotmentof6000equityshares.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares August 2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimation%20regarding%20Allotment%20of%20Shares-%20August'17.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares August 2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimation%20regarding%20Allotment%20of%20Shares-%20August'17.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-August 23, 2021 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/New-Disclosures\/SEESOPGrant23082021.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares June 2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/IntimationforallotmentofsharesJune2017.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation regarding Allotment of Shares May 2017 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Intimationregardingallotmentofshares.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Intimation for the Duplicate Share Certificate <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/IntimationDuplicateShareCertificate.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Request for reclassification <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Request%20for%20reclassification.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Results of Voting at 33rd AGM <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Results%20of%20Voting%20at%2033rd%20AGM.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Postal Ballot Result &#8211; March 25, 2016 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Postal_Ballot_Result_291969.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Archival Policy <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Archival%20Policy%2023.01.2018.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Results of Voting at 32nd AGM <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Results%20of%20Voting%20at%2032nd%20AGM.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Book Closure Notice <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Book%20Closure%20Notice.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Postal Ballot Result &#8211; Clause 35A <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Postal%20Ballot%20Result%20-%20Clause%2035A.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>NIIT Postal Ballot Notice and Form <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/NIIT%20Postal%20Ballot%20Notice%20and%20Form.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Notice of Resignation of Director <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Notice%20of%20Resignation%20of%20Director.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Results of Voting at NIIT Limited&#8217; 31st AGM <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Results%20of%20Voting%20at%20NIIT%20Limited%2031st%20AGM.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>AGM Notice &#8211; Book Closure &amp; E-voting <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/Notice%20AGM%20-%20Book%20Closure%20and%20E-voting.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><p>Disclosure pursuant to SEBI Circular dated January 17, 2013 <a href=\"https:\/\/www.niit.com\/authoring\/Documents\/Other%20Disclosures\/January17,2013.pdf\"><img decoding=\"async\" style=\"margin-left: 10px;width: 20px\" src=\"https:\/\/www.niit.com\/authoring\/LogoPdfsmall.gif\" alt=\"\" \/><\/a><\/p><\/div>\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t<div class=\"elementor-element elementor-element-e143ea7 overview-content e-flex e-con-boxed e-con e-parent\" data-id=\"e143ea7\" data-element_type=\"container\">\r\n\t\t\t\t\t<div class=\"e-con-inner\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-7b48878 elementor-widget elementor-widget-text-editor\" data-id=\"7b48878\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\r\n\t\t\t\t<div class=\"elementor-widget-container\">\r\n\t\t\t\t\t\t\t\t\t<div class=\"row\"><div class=\"col-md-3\"><p><img decoding=\"async\" class=\"img-responsive js-lazyload-image loaded\" style=\"width: auto\" src=\"https:\/\/www.niit.com\/india\/themes\/custom\/nexus\/assets\/images\/blue-icon.png\" alt=\"FF image\" data-src=\"https:\/\/www.niit.com\/india\/themes\/custom\/nexus\/assets\/images\/blue-icon.png\" \/><\/p><h4>About NIIT<\/h4><\/div><div class=\"col-md-9\"><p>NIIT is a leading Global Talent Development Corporation that is building a manpower pool for global industry requirements. The company, which was set up in 1981 to help the nascent IT industry overcome its human resource challenges, today ranks among the world\u2019s leading training companies owing to its vast, yet comprehensive array of talent development programs. With a footprint across 30 nations, NIIT offers training and development solutions to Individuals, Enterprises and Institutions.<\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t","protected":false},"excerpt":{"rendered":"<p>Disclosures under Regulation 30 Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan &#8211; NIIT ESOP 2005 \u2013 February 11, 2025 Financial Results &#8211; December 31, 2024 Integrated Financial Filing &#8211; December 31, 2024 Intimation for Trading Window Closure &#8211; December 31, 2024 Intimation of allotment of shares under the NIIT <\/p>\n","protected":false},"author":125,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-8162","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/elevate-uat.niit.com\/india\/wp-json\/wp\/v2\/pages\/8162","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/elevate-uat.niit.com\/india\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/elevate-uat.niit.com\/india\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/elevate-uat.niit.com\/india\/wp-json\/wp\/v2\/users\/125"}],"replies":[{"embeddable":true,"href":"https:\/\/elevate-uat.niit.com\/india\/wp-json\/wp\/v2\/comments?post=8162"}],"version-history":[{"count":46,"href":"https:\/\/elevate-uat.niit.com\/india\/wp-json\/wp\/v2\/pages\/8162\/revisions"}],"predecessor-version":[{"id":8819,"href":"https:\/\/elevate-uat.niit.com\/india\/wp-json\/wp\/v2\/pages\/8162\/revisions\/8819"}],"wp:attachment":[{"href":"https:\/\/elevate-uat.niit.com\/india\/wp-json\/wp\/v2\/media?parent=8162"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}