News Announcement

NIIT: Board Meeting Intimation for Intimation About Board Meeting To Be Held On January 24, 2019

NIIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 24, 2019 to, inter-alia, consider and approve, both Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018.

Further, as per the Companys 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, Key Managerial Person and Designated Persons of the Company covered under the said Code from January 17, 2019 to January 26, 2019 (both days inclusive).

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