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Statutory Disclosures

AGM

Voting Results AGM 2018

PDF

AGM Notice 2018

PDF

AGM Notice

PDF

AGM Voting Results 2016

PDF

AGM Notice Proxy and Attendence Slip

PDF

Proceedings & Results of the 23rd AGM - Consolidated Report

PDF

Proceedings & Results of the 23rd AGM - MGT-13 Report of Scrutinizer

PDF

Proceedings & Results of the 23rd AGM - Report of Scrutinizer

PDF

Proceedings & Results of the 23rd AGM

PDF

AGM Voting results

PDF

IEPF

List of shares to be transferred to IEPF - 2018

PDF

List of shares to be transferred to IEPF - 2017

PDF

List of shares to be transferred to IEPF - 2016

PDF

Other Disclosures

Appointment of Nodal Officer

PDF

Book Closure Notice

PDF

NIIT Technologies - Composition of Committees

PDF

Book Closure Notice

PDF

u/s 160

PDF

Postal Ballot Result - March 2015

PDF

Postal Ballot Notice and Ballot Form

PDF

Familiarization program of Independent Directors

PDF

Terms and conditions of Appointment of NED

PDF

NEWSPAPER ADVERTISEMENT OF BOOK CLOSURE

PDF

NOTICES U/S 160 OF THE COMPANIES ACT 2013

PDF

Important SEBI Communication

PDF

 

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