Scheme

Scheme of Arrangement -2022

NIIT Learning Systems Limited – Public Advertisement for Final Listing – August 2, 2023
Final Information Memorandum of NIIT Learning Systems Limited
Draft Information Memorandum of NIIT Learning Systems Limited
Adjustment of Exercise Price of NIIT Stock Options consequent upon demerger– June 5, 2023
Apportionment of Cost of Acquisition of Equity Shares consequent upon demerger – June 2, 2023
Intimation of Record Date to ascertain the Shareholders entitled to receive equity shares of NIIT Learning Systems Limited pursuant to Scheme - May 24, 2023
Intimation about effectiveness of Composite Scheme of Arrangement - May 24, 2023
NCLT Order for approval of Scheme – May 19, 2023
Newspaper Publication of Notice of NCLT hearing - January 10, 2023
Voting Results of NCLT convened Meeting of Equity shareholders of Transferor Company, held on Nov 15, 2022
Voting Results of NCLT convened Meeting of Secured Creditors of Transferor Company, held on Nov 15, 2022
Voting Results of NCLT convened Meeting of Unsecured Creditors of Transferor Company, held on Nov 15, 2022
Voting Results of NCLT convened Meeting of Unsecured Creditors of Transferee Company, held on Nov 15, 2022
Proceedings of NCLT convened Meeting of Equity shareholders held on Nov 15, 2022
Proceedings of NCLT convened Meeting of Secured Creditors held on Nov 15, 2022
Proceedings of NCLT convened Meeting of Unsecured Creditors held on Nov 15, 2022
Notice of NCLT convened Meetings in Form CAA-2 - Equity Shareholders, Secured Creditors and Unsecured Creditors
Notice of NCLT convened Meeting - Equity shareholders (Transferor Company)
Notice of NCLT convened Meeting - Secured Creditors (Transferor Company)
Notice of NCLT convened Meeting - Unsecured Creditors (Transferor Company)
Notice of NCLT convened Meeting - Unsecured Creditors (Transferee Company)
Abridged Prospectus of Transferee Company along with Due Diligence Certificate
Board Report of Transferee Company
Board Report of Transferor Company
Board resolution of Transferee Company for approval of Scheme
Board resolution of Transferor Company for approval of Scheme
Memorandum and Articles of Association of Transferee Company
Memorandum and Articles of Association of Transferor Company
NCLT Order on Companys application - to convene shareholders/creditors meetings
Compliance Status of Observation Letters of NSE and BSE - July 6, 2022
Updated Scheme of Arrangement - June 27, 2022
NIIT Responses to Stock Exchanges
NSE Observation Letter- May 31, 2022
BSE Observation Letter- May 30, 2022
Complaint Report(NSE) - March 11, 2022
No Objection Certificate from Banks
Complaint Report
Scheme of Arrangement
Valuation Report
Audit Committee Report
Fairness Opinion Report
Shareholding Pattern (Pre & Post)
Audited Financials
Auditors Certificate
Compliance Report
Independent Directors Committee Report
NOC Undertaking