Disclosures under Regulation 46 of the LODR
Listing Information
Listed at :-
National Stock Exchange of India Limited (NSE)
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Bombay Stock Exchange Limited (BSE)
Stock Code :
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Trading symbol at NSE – NIITLTD
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Trading symbol at BSE – 500304
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ISIN at NSDL/CDSL – INE161A01038
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Policy on Related Party Transactions
Policy for determining ‘Material’ Subsidiaries
Policy for determination of Materiality of Events
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
BRSR Policies
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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
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
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
Post Allotment Shareholding pattern- December 14, 2018
Intimation about Board Meeting and Record Date – December 03, 2018
Result of Voting at NCLT – Unsecured Creditors meeting
Result of Voting – NCLT – Equity Shareholders meeting
Proceedings of NCLT – Unsecured Creditors meeting – 16.9.2017
Proceedings of NCLT – Equity Shareholders meeting – 16.9.2017
Newspaper advertisement – Postal Ballot Notice
Newspaper advertisement – NCLT Notice for equity shareholders
Newspaper advertisement – NCLT Notice for unsecured creditors
NCLT Notice for equity shareholders
NCLT Notice for unsecured creditors
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