Scheme of Arrangement – 2022
Financial disclosures and reports for NIIT Limited.
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 | |