NIIT Disclosures/Newspaper Advertisement... NIIT NIIT Limited 85 Sector 32 Institutional Gmgaon 122

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Transcript of NIIT Disclosures/Newspaper Advertisement... NIIT NIIT Limited 85 Sector 32 Institutional Gmgaon 122

  • NIIT NIIT Limited

    85 Sector 32 Institutional

    Gmgaon 122 001, India Tel +9] (124) 4293000

    Fax + 91 (124) 4293333 Email m.f0@1uicom

    Registered Office 8, Balaji Estate, Firm Floor Guru Ravi Das Marg, Kalkaji

    May 8 2018 NewDelhi 110 019, India

    ClN L74899DL1981PLC015865

    www nut com

    The Manager The Manager National Stock Exchange of India Ltd BSE Limited

    Listing Department Corporate Relationship Department,

    Exchange Plaza 15‘ Floor, New Trading Ring, 5‘h Floor, Plot no C/1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers,

    Bandra (E), Mumbai — 400 051 Dalal Street, Mumbai- 400 001

    Subject: Submission of Copies of newspaper advertisement reqardinq intimation of Board

    Meetinq to be held on Mav16, 2018

    Scrip Code: BSE — 500304; NSE — NIITLTD

    Dear Sir,

    Enclosed herewith please find copies of the Newspaper Advertisement published by the Company in the newspapers i.e. Financial Express (English Language) and Jansatta (Regional (Hindi)

    Language) on May 8, 2018 regarding intimation of Board Meeting to be held on May 16, 2018.

    This is for your information and records.

    Thanking You

    Yours truly,

    For NIIT Limited

    (NewQ22 Deepak Bansal

    Company Secretary &

    Wompliance Officer

    Encls : a/a

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  • WWW.FINANCIALE)IPRESS.COM

    EXPRESSFiNANClA

    HE‘i‘iBEN SDFVT'VEiREVT' ‘CIICI:

    Pursuant to Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations. 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday. the 14th May 2018,, inter aha _to consider and approve, the Audited Financral

    Results for the year ended 31 st March. 201 B and recommendation otdividend, it any.

    For Tamilnadu Petmproducts Limited

    K.Priya Company Seam?

    a

    Compliance 0 leer. Dale :oroslzois

    Place : Chennai

    Further details are available in websites of the BSE and NSE, wwwbseindiacom and wwwnseindiacom and also in the websrte ol the

    Companyviz www.mpetrooom, ‘

    {g JK PAPER LIMITED

    -

    Regdoflioe : P.O. Central Pulp Mills-394 660 Fort Songadh, Distt, Tapi (Gujarat)

    Phone : 02624—220228/278-80

    Fax ,1 02624-220138

    CIN : L21010GJ1960F'LC018099

    Email : shamsjkpaper@jkmaihcom Website : www.jkpaper.com

    NOTICE

    NOTICE is hereby given pursuanlto Reguiadon 29 read with Regulation 47 at the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. that a meeting of the Board of Directors otthe Company will be held on Monday, the 14th May 2013 at New Delhi, Interalia. to

    consider and approve (Standalone and

    Consolidated) Audhed Financial Results of the

    Company tor the Quarter/financial year ended 31st March 2018 and to also consider

    recommendation of Dividend on the Equity Shares tor the said Financial year.

    The information is also available on the website of the Company viz. wwwikpapercom and the

    websites oi the Stock Exchanges where the

    Company's shares are listed viz. ESE Limited

    (wwwbseindiamm) and the National Stock

    Exchange of India Limited (wwwnseindiaoom).

    Place 1 New Delhi

    Date: 05.05.2018 ForJK Paper Limited

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