NIIT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2011, inter-alia, to transact the following businesses:
1. To consider and take on record the Audited Accounts of the Company for the financial year ended March 31, 2011.
2. To consider and recommend dividend, for the financial year 2010-11, if any.
3. To fix the Record Date/Book Closure dates for ascertainment of members/list of beneficiary owners of the Company to be entitled for payment of Dividend, if any, for the financial year 2010-11; and
4. To fix the date, time and venue for the Annual General Meeting (AGM) of the Company.
Sensex
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Saturday, April 30, 2011
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