NIIT
BSE: 500304|NSE: NIITLTD|ISIN: INE161A01038|SECTOR: Computers - Software - Training
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AGM/EGM Summary
The last AGM of NIIT was held on July 1, 2011. The book closure was from June 24, 2011 to July 1, 2011.
AGM/EGM (NIIT)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-06-2011 | AGM | 01-07-2011 | 24-06-2011 | 01-07-2011 | Rs.1.50 per share(75%)Dividend |
| 17-06-2010 | AGM | 09-07-2010 | 02-07-2010 | 09-07-2010 | Rs.1.40 per share(70%)Dividend |
| 06-07-2009 | AGM | 27-07-2009 | 21-07-2009 | 27-07-2009 | 65% Dividend |
| 25-06-2008 | AGM | 28-07-2008 | 22-07-2008 | 28-07-2008 | 65% Dividend |
| 05-06-2007 | AGM | 25-07-2007 | 19-07-2007 | 25-07-2007 | 65% Dividend |
| 30-06-2006 | AGM | 17-08-2006 | 11-08-2006 | 17-08-2006 | 60% Dividend |
| 10-06-2005 | AGM | 22-07-2005 | 19-07-2005 | 22-07-2005 | 55% Dividend |
| 01-02-2005 | EGM | 24-02-2005 | - | - | To approve the issue of FCCBs to FIs upto an aggregate of US$ 10,000,000/-. |
| 28-06-2004 | AGM | 29-07-2004 | 16-07-2004 | 16-07-2004 | Dividend 50% & Scheme of Arrangement |
| 01-03-2004 | EGM | 24-03-2004 | - | - | To approve the proposed Scheme of Arrangement between the company & its creditors & shareholders and NIIT Investments Ltd and its shareholders. |
| 06-12-2002 | AGM | 31-01-2003 | 28-01-2003 | 31-01-2003 | Dividend 45% |
| 22-12-2001 | AGM | 24-01-2002 | 22-01-2002 | 24-01-2002 | Dividend 45% |
| 10-01-2001 | AGM | 22-01-2001 | 18-01-2001 | 22-01-2001 | Bookclsoure |
| 22-11-1999 | AGM | 11-01-2000 | 05-01-2000 | 11-01-2000 | Bookclsoure |
| 14-12-1998 | AGM | - | - | - | - |
| 13-01-1998 | AGM | - | 24-02-1998 | 05-03-1998 | - |
| 20-06-1997 | AGM | - | - | - | - |
| 30-01-1997 | AGM | - | 18-03-1997 | 27-03-1997 | and for AGM |
Source : Dion Global Solutions Limited
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