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NIIT

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AGM/EGM Summary

The last AGM of NIIT was held on October 18, 2019.

AGM/EGM (NIIT)

Announcement
Date
Purpose Date Book Closure Remarks
From To
04-10-2019 Others 18-10-2019 - - Buy Back of Shares
03-09-2019 POM 05-10-2019 - - -
11-07-2019 AGM 13-08-2019 01-08-2019 13-08-2019 -
05-09-2018 AGM 28-09-2018 - - -
29-08-2017 AGM 22-09-2017 - - -
16-08-2017 POM 18-09-2017 - - -
07-07-2016 AGM 01-08-2016 23-07-2016 01-08-2016 -
19-02-2016 POM 25-03-2016 - - -
13-08-2015 AGM 08-09-2015 31-08-2015 08-09-2015 -
29-12-2014 POM 31-01-2015 - - -
17-06-2014 AGM 07-07-2014 28-06-2014 07-07-2014 Rs.1.6000 per share(80%)Dividend
07-06-2013 AGM 01-07-2013 22-06-2013 01-07-2013 Rs.1.6000 per share(80%)Dividend
07-06-2012 AGM 02-07-2012 22-06-2012 02-07-2012 Rs.1.60 per share(80%)Dividend
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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