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Disclosures under Regulation 30

Intimation for Trading Window Closure - June 30, 2024

Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan - NIIT ESOP 2005 - June 12, 2024

Intimation about Board Meeting - May 24, 2024

Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan - NIIT ESOP 2005 - April 26, 2024

Intimation about Change in Senior Management Personnel-April 26, 2024

Appointment of CEO of the Company w.e.f. July 01, 2024

Intimation about Completion of Tenure of Independent Directors-April 01, 2024

Intimation about issuance of Letter of confirmation-March 30, 2024

Intimation for Trading Window Closure - March 31, 2024

Postal Ballot Result - March 15, 2024

Intimation about loss of share certificate-March 05, 2024

Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan - NIIT ESOP 2005 - March 04, 2024

Intimation about Postal Ballot Notice – February 12, 2024

Postal Ballot Notice 2024- February 2, 2024

Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan - NIIT ESOP 2005 - February 06, 2024

Appointment of Director- February 2, 2024

Intimation about Board Meeting - February 2, 2024

Appointment of Director- January 15, 2024

Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan - NIIT ESOP 2005 - January 08, 2024

Intimation for Trading Window Closure - December 31, 2023

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - November 23, 2023

Outcome of Board Meeting (Financial Results) - October 31, 2023

Intimation of consideration of Interim Dividend (if any) at the Board Meeting to be held on October 31, 2023 - October 25, 2023

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - October 22, 2023

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - October 03, 2023

Intimation for Trading Window Closure - September 30, 2023

Video Recording of 40th Annual General Meeting held on September 27, 2023

Voting Results of 40th AGM held on September 27, 2023

Proceedings of 40th Annual General Meeting held on September 27, 2023

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - September 10, 2023

Notice of 40th Annual General Meeting and Annual Report – 2022-23

Intimation about pending litigation – August 14, 2023

Intimation about dissolution of Subsidiary " NIIT Institute of Process Excellence Limited" - July 28, 2023

Outcome of Board Meeting (Financial Results) – August 11, 2023

Postal Ballot Result - August 4, 2023

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - July 8, 2023

Postal Ballot Notice 2023- May 24, 2023

Intimation about Investors call – June 12, 2023

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 Change in the Directors and Key Managerial Personnel of the Company - May 24, 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

Approval of Composite Scheme of Arrangement by Hon’ble National Company Law Tribunal, Chandigarh Bench – May 19, 2023

Intimation of Update on Acquisition of RPS Consulting Private Limited - May 15, 2023

Intimation for Trading Window Closure- March 31, 2023

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - February 15, 2023

Transcript of Investors call on Financial Results - January 31, 2023

Presentation made in Investors Call on Financial Results - January 31, 2023

Recording of Investors call on Financial Results - January 31, 2023

Intimation for Trading Window Closure- December 30, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - January 25, 2023

Intimation of Update on Acquisition of RPS Consulting Private Limited - December 22, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - December 22, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - November 5, 2022

Acquisition of St. Charles by NIIT (USA) Inc.

Intimation of issuance of new CIN upon shifting of registered office - October 13, 2022

Notice of NCLT convened Meeting - Equity shareholders

Notice of NCLT convened Meeting - Secured Creditors

Notice of NCLT convened Meeting - Unsecured Creditors

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - October 7, 2022

NIIT Limited investment in KNOLSKAPE - September 30, 2022

Press Release NIIT Limited investment in KNOLSKAPE - September 30, 2022

Pre-quarter 2 end earnings update for the quarter ending September 30, 2022

Intimation for Trading Window Closure- September 30, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - September 17, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - September 02, 2022

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005) - August 26, 2022

Video Recording of 39th Annual General Meeting held on August 5, 2022

Proceedings of 39th Annual General Meeting held on August 5, 2022

Voting Results of 39th AGM held on August 5, 2022

Re-Appointment of Statutory Auditors at 39th AGM held on August 5, 2022

Update on the Notice of 39th Annual General Meeting scheduled to be held on Friday, August 5, 2022 at 11.30 a.m.

ATR on non-compliance by Designated Person-August 4, 2022

Outcome of Board Meeting (Financial Results)-July 28, 2022

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-July 19, 2022

Intimation about 39th Annual General Meeting -July 7, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - July 4, 2022

Intimation for Trading Window Closure-June 30, 2022

Related Party Transactions Disclosure-March 31, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-June 3, 2022

Intimation about NSE Observation Letter on Scheme 2022-June 1, 2022

Intimation about BSE Observation Letter on Scheme 2022-May 31, 2022

Intimation about Central Government Approval for Appointment of Mr. Sapnesh Kumar Lalla-May 30, 2022

Re-Appointment of Statutory Auditors-May 24, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-May 17, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - April 15, 2022

Intimation regarding issuance of Duplicate Share Certificate - April 15, 2021

Intimation for Trading Window Closure-March 31, 2022

Intimation about amendment in Policy on Related Party Transactions-Mar 29, 2022

Intimation about loss of share certificate-Mar 17, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-March 02, 2022

Intimation about dissolution of Subsidiary "NIIT Yuva Jyoti Limited"-February 25, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-February 11, 2022

Intimation about declaration of Interim Dividend-January 28, 2022

Intimation about approval of Scheme of Arrangement-January 28, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-January 24, 2022

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-January 05, 2022

Postal Ballot Result-December 20, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-December 16, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-November 15, 2021

Postal Ballot Notice for Appointment of Director- November 10, 2021

Appointment of Director- November 10, 2021

Intimation about shifting of registered office of the Company- November 5, 2021

Intimation regarding issuance of Duplicate Share Certificate - Oct 27, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-October 25, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-October 06, 2021

Intimation of Acquisition of RPS Consulting Private Limited - October 1, 2021

Intimation about loss of share certificate - Oct 01, 2021

Related Party Transactions Disclosure-September 30, 2021

Intimation for Trading Window Closure-September 30, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-September 23, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company -September 09, 2021

Resignation of Director - Mr. Ashish Kashyap

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-August 26, 2021

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-August 23, 2021

Video Recording of 38th Annual General Meeting held on August 5, 2021

Voting Results of 38th AGM-August 5, 2021

Proceedings of 38th Annual General Meeting held on-August 5, 2021

Appointment of Directors-August 5, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company-August 03, 2021

Corrigendum - Notice of 38th AGM - August 5, 2021

Disclosure of Impact of Covid-19 pandemic-July 30, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - July 19, 2021

Intimation about 38th Annual General Meeting and Fixing of Record Date for Dividend-July 5, 2021

Intimation about approval of Change of Registered Office - July 5, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - July 02, 2021

Intimation for Trading Window Closure-June 30, 2021

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-June 18, 2021

Intimation of Merger of Eagle International Institute Inc., USA into NIIT (USA) Inc., USA

Disclosure of Impact of Covid-19 pandemic-June 04, 2021

Board Meeting outcome-June 04, 2021

Appointment of Directors-June 04, 2021

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-June 03, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- June 03, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company - May 19, 2021

Issuance of Duplicate Share Certificates - Apr 5, 2021

Related Party Transactions Disclosure-March 31, 2021

Intimation for Trading Window Closure-31 March, 2021

Intimation about loss of share certificate - Mar 5, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- February 09, 2021

Disclosure of Impact of Covid-19 pandemic-February 5, 2021

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- January 26, 2021

Intimation-Postal Ballot Notice-January 2021

Intimation for Trading Window Closure-31 December 2020

Board Meeting outcome-24 December 2020

Related Party Transactions Disclosure-September 30, 2020

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- November 18, 2020

Intimation about Trading Window Closure- September 30, 2020

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- September 28,2020

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-September 28, 2020

Video Recording of 37th Annual General Meeting held on September 22, 2020

37th AGM Voting Results- September 22, 2020

Proceedings of 37th Annual General Meeting held on September 22, 2020

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- September 18,2020

Disclosure of Impact of Covid-19 pandemic

Intimation of amendments to NIIT Employee Stock Option Plan 2005 (ESOP Plan 2005)

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-July 10, 2020

Intimation about Trading Window Closure- June 30, 2020

Updates on Subsidiary

Intimation on Disclosure with respect to impact of Covid-19

Intimation of Appointment of Chief Financial Officer

Related Party Transactions Disclosure-March 31, 2020

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- May 21, 2020

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- May 1, 2020

Outcome of Board Meeting-February 19, 2020 & Fixing of Record Date for Dividend

Intimation regarding Subsidiaries

Intimation about Trading Window Closure

Intimation about Trading Window Closure

36th AGM Voting Results - August 13, 2019

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-July 16, 2019

Intimation about Trading Window Closure

Related Party Transactions Disclosure-June 19, 2019

Intimation about loss of share certificate- June 19, 2019

Issuance of Duplicate Share Certificates- May 31, 2019

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 - May 17, 2019

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 - May 10, 2019

Intimation about loss of share certificate- May 9, 2019

Intimation about loss of share certificate- May 6, 2019

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- April 27, 2019

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- April 10, 2019

Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015-March 29, 2019

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- March 18, 2019

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- February 7, 2019

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-January 24, 2019

Intimation about issuance of duplicate share certificate-January 18, 2019

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- January 17, 2019

Intimation about issuance of duplicate share certificate-December 20, 2018

Intimation about loss of share certificate - December 19, 2018

Intimation about loss of share certificate - December 03, 2018

Intimation about loss of share certificate - November 29, 2018

Intimation about issuance of duplicate share certificate - November 23, 2018

Intimation to Stock Exchange regarding issuance of Duplicate Share Certificate- November 2, 2018

Intimation to Stock Exchange regarding loss of Share Certificate by shareholder- November 2, 2018

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- October 18, 2018

Intimation to stock Exchange for Loss of Share Certificate- October 10, 2018

Intimation to stock Exchange for Loss of Share Certificate- October 5, 2018

Intimation to stock Exchange for Issuance of Duplicate Share Certificate- October 4, 2018

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- September 20, 2018

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- August 1, 2018

Intimation to Stock Exchange for loss of share certificate- July 31, 2018

Intimation of allotment of shares under the Employee Stock Option Plan - 2005 (ESOP-2005) of the Company- July 20, 2018

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-July 19, 2018

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005) - June 25, 2018

Intimation regarding Allotment of Shares-June 6, 2018

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

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)

Intimation regarding Allotment of Shares-May 15, 2018

Intimation for the Duplicate Share Certificate-May 7,2018

Intimation regarding Allotment of Shares-March, 2018

Intimation regarding Allotment of Shares-February, 2018

Intimation for the Duplicate Share Certificate - December,2017

Intimation regarding Allotment of Shares - December,2017

Intimation for the Duplicate Share Certificate

Intimation regarding Allotment of Shares - November,2017

Intimation regarding allotment of shares-24.10.2017

Intimation regarding Allotment of Shares - September,2017

Results of Voting at 34th AGM

Intimation for the Duplicate Share Certificate

Request letter for reclassification of shareholding

Outcome of Board Meeting-August 22,2017

Intimation regarding Allotment of Shares - August 21,2017

Intimation regarding Allotment of Shares August 2017

Intimation regarding Allotment of Shares August 2017

Intimation for Grant of Options to Employees under NIIT Employees Stock Option Plan (ESOP 2005)-August 23, 2021

Intimation regarding Allotment of Shares June 2017

Intimation regarding Allotment of Shares May 2017

Intimation for the Duplicate Share Certificate

Request for reclassification

Results of Voting at 33rd AGM

Postal Ballot Result - March 25, 2016

Archival Policy

Results of Voting at 32nd AGM

Book Closure Notice

Postal Ballot Result - Clause 35A

NIIT Postal Ballot Notice and Form

Notice of Resignation of Director

Results of Voting at NIIT Limited' 31st AGM

AGM Notice - Book Closure & E-voting

Disclosure pursuant to SEBI Circular dated January 17, 2013

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About NIIT

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’s 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.