listing department bandra kurla complex · dalal street, mumbai- 400 001 subject: book closure...
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NIIT Limited
85, Sector-32, Institutional
Gurgaon 122001, India
Tel: +91 (124) 4293000
Fax: +91 (124) 4293333
Email: [email protected]
Registered Office:
8, Balaji Estate, First Floor
Guru Ravi das Marg, Kalkaji
New Delhi 110 019, India
CIN: L74899DL1981PLC015865
www.niit.com
August 21, 2020
The Manager National Stock Exchange of India Ltd
Listing Department Exchange Plaza 5th Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (E), Mumbai – 400 051
The Manager BSE Limited
Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001
Subject: Intimation regarding 37th Annual General Meeting of NIIT Limited Scrip Code: BSE – 500304; NSE – NIITLTD
Dear Sir, This is to inform you that 37th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 22, 2020. The meeting will be held through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') considering the present situation due to Covid-19 pandemic and circulars issued by the Ministry of Corporate Affairs (“MCA”) viz circular dated May 5, 2020 read together with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as “MCA Circulars”) and other applicable circulars issued by the Securities and Exchange Board of India (SEBI), permitting convening the annual general meeting by the companies through VC or OAVM, without the physical presence of the members at a common venue. Further, in continuation to the intimation letter dated June 4, 2020 regarding recommendation of Final Dividend of Rs. 2/- per equity share of face value Rs. 2/- each by the Board of Directors of the Company. The final dividend is subject to approval of members at the 37th AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, August 29, 2020 till Tuesday September 1, 2020 (both days inclusive). The said final dividend, if approved at the AGM, will be paid to those members whose names will appear on the Register of Members or in records of the Depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited as beneficial owners of the shares as on Friday, August 28, 2020. The dividend income is taxable in the hands of Members with effect from April 1, 2020 as per the provisions of the Income Tax Act, 1961 as amended and read with the provisions of the Finance Act, 2020. Accordingly the Company will be required to deduct tax at source/withhold taxes (TDS) at the prescribed rates on the dividend to be paid to its shareholders. General FAQs for TDS on dividend is available at the website of the Company for the members. We shall provide other information/documents in due course for the AGM Thanking you, For NIIT Limited Deepak Bansal Company Secretary &Compliance Officer
Deepak Bansal
Digitally signed by Deepak Bansal DN: c=IN, o=Personal, pseudonym=d6d405d162ef6bda3a371503c01405e46dcdf1fac20802082f5e4825e05d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3dbc92c5db44be46796a9cc000c593547953a3b6f01, cn=Deepak Bansal Date: 2020.08.21 08:44:43 +05'30'
NIIT Limited
85, Sector-32, Institutional
Gurgaon 122001, India
Tel: +91 (124) 4293000
Fax: +91 (124) 4293333
Email: [email protected]
Registered Office:
8, Balaji Estate, First Floor
Guru Ravi das Marg, Kalkaji
New Delhi 110 019, India
CIN: L74899DL1981PLC015865
www.niit.com
August 21, 2020 The Manager National Stock Exchange of India Ltd Listing Department Exchange Plaza 5th Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (E), Mumbai – 400 051
The Manager BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001
Subject: Book Closure intimation - Revised Scrip Code: BSE – 500304; NSE – NIITLTD Dear Sir, This is in continuation to our letter dated August 21, 2020, with regard to intimation of 37th Annual General Meeting (AGM) of the Members of the Company and Book Closure dates. You are requested to please consider the following revised dates of book closure: “The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 3, 2020 to Saturday, September 5, 2020 (both days inclusive). The final dividend, if approved at the AGM, will be paid to those members whose names will appear on the Register of Members or in records of the Depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited as beneficial owners of the shares as on Wednesday, September 2, 2020.” Thanking you, Yours truly, For NIIT Limited Deepak Bansal Company Secretary & Compliance Officer