NIIT India

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Investors information

Disclosures under Regulation 46 of the LODR

  • Listing Information
    Listed at :

    • National Stock Exchange of India Limited (NSE)

    • Bombay Stock Exchange Limited (BSE)

    Stock Code :

    • Trading symbol at NSE – NIITLTD

    • Trading symbol at BSE – 500304

    • ISIN at NSDL/CDSL – INE161A01038

  • Code of Conduct

    Whistle Blower Policy

    Policy on Related Party Transactions

    Policy for determining ‘Material’ Subsidiaries

    Policy for determination of Materiality of Events

    Dividend Distribution Policy

    Code of Conduct to Regulate, Monitor and Trading by Designated Persons

    Code of Practices and Procedures for Fair Disclosure of UPSI

    Policy for Procedure of Inquiry is case of Leak of UPSI

    Nomination and Remuneration Policy

    Archival Policy

    CSR Policy

     

    BRSR Policies

     

    Equal Opportunity Policy

    Grievance Redressal Policy

    Health Safety and Environment Policy

    Workplace Monitoring Policy

  • ECS mandate form

    Nomination form

    Request for registering PAN, KYC Details or changes / updation thereof

    Confirmation of Signature of shareholder by the Banker (in case of major mismatch in the signature of the shareholder)

    Request for issue of Duplicate Certificate and other Service Requests

    Cancellation or Variation of Nomination

    Declaration form for opting-out / cancellation of Nomination

    Market Tracker

    NSE Market Tracker

    General awareness on dispute resolution pursuant to SEBI circular dated January 27, 2023 and May 30, 2022

    General awareness on dispute resolution mechanism at Stock Exchanges

  • FAQs – TDS on Dividend to be distributed in FY 2024-25

    FAQs – TDS on Dividend to be distributed in FY 2024-25

  • CSR Committee

    The CSR Committee is entrusted with the responsibility of formulating and monitoring the CSR policy of the Company, which include inter-alia activities to be undertaken by the Company, monitoring the implementation of the framework of the policy and recommending the amount spent on CSR activities.
    The composition of the CSR Committee is as under:

    Chairperson: Mr. Sanjiv Kumar Chaudhary; Members: Mr. Rajendra S Pawar, Mr. Vijay K Thadani, Mr. P Rajendran and Mr. Udai Singh Pawar.

    CSR Policy

  • M/s S.R. Batliboi & Associates LLP, Chartered Accountants
    Address: 6th & 7th Floor, Plot No. 67, Sector 44, Gurugram – 122003, Haryana, India
    Firm’s registration number: 101049W/E300004
    Signing partner: Mr. Yogender Seth

  • Intimation of Closure of Buy Back – May 12, 2021

    Newspaper publication of Post Buy Back Public Announcement – May 8, 2021

    Newspaper publication for Buy Back – April 8, 2021

    Post Buyback Shareholding Pattern

    Post Buyback Public Announcement

    Letter of Offer

    Tender Form (Demat Shares)

    Tender Form (Physical Shares)

    Share Transfer Deed (Form SH-4)

    Public Announcement

    Postal Ballot Result

    Record Date intimation

    Postal Ballot Notice

  • Shareholding Pattern post Buyback

    Post Buyback Public Announcement

    Letter of Offer

    Public Announcement

    Postal Ballot Result

    Record Date intimation

    Postal Ballot Notice

    Postal Ballot Form

  • Post Allotment Shareholding pattern- December 14, 2018

    Intimation about Board Meeting and Record Date – December 03, 2018

    NIIT Sanction Order

    Result of Voting at NCLT – Unsecured Creditors meeting

    Result of Voting – NCLT – Equity Shareholders meeting

    Result of Postal Ballot

    Proceedings of NCLT – Unsecured Creditors meeting – 16.9.2017

    Proceedings of NCLT – Equity Shareholders meeting – 16.9.2017

    Corrigendum

    Newspaper advertisement – Postal Ballot Notice

    Newspaper advertisement – NCLT Notice for equity shareholders

    Newspaper advertisement – NCLT Notice for unsecured creditors

    Postal Ballot Notice

    NCLT Notice for equity shareholders

    NCLT Notice for unsecured creditors

    Clarification dated 21 April 2017 on ICDR

    NSE Observation letter

    BSE Observation letter

    Complaint Report

    Audit Committee Report

    Auditors Certificate

    Compliance Report

    Fairness Opinion

    Financial Statement

    Scheme of Amalgamation

    Shareholding Pattern

    Valuers Report

  • High Court Order

    Voting results at the Court Convened Meeting of the Equity Shareholders-Clause 35A

    Notice for Equity Shareholders

    Notice for Notice for Unsecured Creditors

    Notice for Secured Creditors

    Scheme of Arrangement

    Valuation Report

    Report from Audit Committee

    Fairness opinion

    Pre & Post shareholding pattern

    Audited Financials of last 3 years

    Compliance with clause 49

    Complaint Report

    NSE NOC Letter

    BSE NOC Letter

  • Link of IEPF Authority for claiming the Unclaimed/Unpaid Dividend and Shares

    Dividend Information

    Details of Final Unpaid Dividend under section 124(2) for the financial year 2023-24

    Statement of unclaimed and unpaid amounts of dividend as on March 31, 2024 for previous seven financial years

    Details of Unpaid Dividend under section 124(2) for the financial year 2023-24

    Statement of unclaimed and unpaid amounts of dividend as on March 31, 2023 for previous seven financial years

    Statement of unclaimed and unpaid amounts of dividend as on March 31, 2022 for previous seven financial years

    Details of NIIT Interim Unpaid Dividend under section 124(2) for the financial year 2021-22

    Details of Unpaid Dividend under section 124(2) for the financial year 2021

    Details of shares transferred to IEPF -Dividend FY 2013-14

    Unclaimed/Unpaid Dividend for FY 2013-14 transferred to IEPF

    Details of Unclaimed/Unpaid Dividend due for transfer in IEPF on August 5, 2021

    Details of shareholders including the number of shares due for transfer in IEPF on August 5, 2021

    Newspaper advertisement of Notice to shareholders for transfer of equity shares to IEPF – May 5, 2021

    Statement of unclaimed and unpaid amounts of dividend as on March 31, 2021 for previous seven financial years

    Details of NIIT Final Unpaid Dividend under section 124(2) for the financial year 2020

    Details of NIIT Interim Unpaid Dividend under section 124(2) for the financial year 2020

    Unclaimed (Unpaid) Dividend for FY 2012-13 transferred to IEPF

    Details of shares transferred to IEPF-Final Dividend 2012-13

    Newspaper advertisement of Notice to shareholders for transfer of equity shares to IEPF Authority

    Detail of Unpaid/Unclaimed Dividend due for transfer in IEPF on July 31, 2020

    Detail of shareholders including the number of shares due for transfer on July 31, 2020 to IEPF

    Details of shares transferred to IEPF-Final Dividend 2011-12

    Unclaimed (Unpaid) Dividend for FY 2011-12 transferred to IEPF

    Details of NIIT Unpaid Dividend under section 124(2) for the financial year 2019

    Detail of shareholders including the number of shares due for transfer on 1 August, 2019 to IEPF

    Detail of Unpaid/Unclaimed Dividend due for transfer in IEPF on August 1, 2019

    Newspaper advertisement of Notice to shareholders for transfer of equity shares to IEPF Authority

    Unpaid/Unclaimed Dividend-28.09.2018

    Details of shares transferred to IEPF-Final Dividend 2010-11

    Unclaimed (Unpaid) Dividend for FY 2010-11 transferred to IEPF

    Unpaid Dividend – September 22, 2017

    List of Shares to be transferred to IEPF Authority

    Investor Education and Protection Fund Authority(Accounting, Audit, Transfer and Refund) Rules, 2016

    Unpaid Dividend – August 1, 2016

    Unpaid Dividend – September 8, 2015

    Unpaid Dividend – July 7, 2014

    Unpaid Dividend – July 1, 2013

    Unpaid Dividend – July 2, 2012

    Unpaid Dividend – July 1, 2011

  • NIIT Limited- Memorandum and Articles of Association

  • NIIT Limited Employee Stock Option Plan 2005