

Disclosures under Regulation 30
Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan – NIIT ESOP 2005 – February 11, 2025
Financial Results – December 31, 2024
Integrated Financial Filing – December 31, 2024
Intimation for Trading Window Closure – December 31, 2024
Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan – NIIT ESOP 2005 – December 11, 2024
Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan – NIIT ESOP 2005 – November 13, 2024
Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015 – October 25, 2024
Balance sheet restructuring of NIIT GC Limited, Mauritius, a wholly owned subsidiary of the Company
Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan – NIIT ESOP 2005 – October 23, 2024
Transcript of 41st AGM held on September 24, 2024
Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan – NIIT ESOP 2005 – October 3, 2024
Intimation for Trading Window Closure – September 30, 2024
Video Recording of 41st Annual General Meeting held on September 24, 2024
Voting Results of 41st Annual General Meeting held on September 24, 2024
Proceedings of 41st Annual General Meeting held on September 24, 2024
Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan – NIIT ESOP 2005 – September 17, 2024
Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan – NIIT ESOP 2005 – September 4, 2024
Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan – NIIT ESOP 2005 – August 13, 2024
Appointment of Senior Management Personnel- August 02, 2024
Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan – NIIT ESOP 2005 – July 26, 2024
Intimation about Change in Senior Management Personnel-July 19, 2024
Intimation of allotment of shares under the NIIT Limited Employee Stock Option Plan – NIIT ESOP 2005 – July 3, 2024
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
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
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
Postal Ballot Result – March 25, 2016
Postal Ballot Result – Clause 35A
NIIT Postal Ballot Notice and Form
Notice of Resignation of Director
Results of Voting at NIIT Limited’ 31st AGM
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.