NIIT LTD. - Board to consider Dividend
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| 18 May 2015 | |
| NIIT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, to transact the following businesses:<BR><BR>1. To consider and approve the Annual Accounts of the Company for the financial year ended March 31, 2015.<BR><BR>2. To consider and recommend dividend for the financial year 2014-15, if any.<BR><BR>3. To fix the date, time and venue for the Annual General Meeting (AGM) of the Company.<BR><BR>4. To fix the Record Date/ Book closure dates for the purpose of forthcoming AGM and payment of dividend, if any, for the financial year 2014-15.<BR><BR>Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading By Insiders, the trading window for dealing in the securities of the Company will remain closed for the Directors and Designated Persons of the Company covered under the said Code from May 20, 2015 to May 29, 2015 (both days inclusive). | |
| View all announcements for NIIT LTD. | Source: BSE India |
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