NIITNIIT Limited

85, Sector 32 Institutional

Gurgaon 122 001 India

Te1+91 (124) 4293000Fax *9] (124) 4293333

Email mf0@'1ntcom

Registered Office

a Balajt Estate, First Floor

Guru Raw Das Marg KalkajlNew Delhi I 10 019, India

CIN L74899DLIQBIPLC015865

www nutcom

May 15, 2019

The Manager The ManagerNational Stock Exchange of India Ltd BSE Limited

Listing Department Corporate Relationship Department,Exchange Plaza 15' Floor, New Trading Ring,5‘" Floor, Plot no C/1, G Block Rotunda BuildingBandra Kurla Complex Phiroze Jeejeebhoy Towers,Bandra (E), Mumbai — 400 051 Dalal Street, Mumbai- 400 001

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

Meeting to be held on May 25I 2019

Scrip Code: BSE — 500304; NSE — NllTLTD

Dear Sir,

Enclosed herewith please find copies of the Newspaper Advertisement published by the Companyin the newspapers i.e. Financial Express (English Language) and Jansatta [Regional (Hindi)Language] on May 15, 2019 regarding intimation of Board Meeting to be held on May 25, 2019,

This is for your information and records

Thanking You

Yours truly,

For NIIT Limited

(Dead), 93”.Deepak Bansal

Company Secretary &

Compliance Officer

Encls : ala

WWW.»FINANCIALEXPRESS.COM

FINANCE/AL EXPRESS

WEDNESDAY, MAY 15, 201i)

lRaga. oncen, Kanpur Road, Allahabad-211001

NOTICEThis is to inform you that the

Meeting of Board of Directors 0

the Company will be held at

Registered Office ot’the companyat 1, Kanpur Road, Allahabad—

211001, Utter Pi‘adesli on Friday,24“ May 2019 at 12:30 RM, to

take on record the Audited

Financial results [or the quarter

andyeai‘ended31.032019,

Date: 14.05.2019 Sumlt EhaflacharyaPlece:Prayagrai Co an Secreta

Schneider Electric Infrastructure LimitedCIN: L31900GJ2011F‘L0064420

Regd. Office: Milestone 87, Vadodara-Halol Highway,Village Kotambi. Post Office Jarod,Vadodara - 391 510,Gujarat, Phone: 02668 664300, Fax: 02668 664621,Email: investor.re|ation@schneider—electric.cornWebsite: http://wwwschneider—infra.in

NQILEENOTICE is hereby given pursuant to Regulation 29(2) read with 47(3)of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, thata meeting ofthe Boardof Directors of the Company will be held on Wednesday, May 22, 2019,to approve, inter alia, the Company's Audited Financial Results for the4th quarter ended March 31, 2019 and Audited Financial Statements forthe financial year ended March 31, 2019.

'

The said notice may also be accessed on the Company's website

ScténelderElectric'

FO0DL1996PL0266483,

inded 31 March 2019-

Distt. Sirmour (H.F‘)—173030CIN: L21012HF1980PLCDD4336,

www.mchirapapers.com

NOTICE

Pursuant to Regulah‘on 47 read

with Regulation 33 of the SEBI

(Listing Obligations and

Disclosure Requirements)Regulations. 2015, Notice is

hereby given that a Meeting ofBoard of Directors of the

Company is scheduled to be heldon Monday, 27‘“ May 2019, inter:alia to consider and approve theAudited Financial Results for the

quarter/year ended 31" March2019 and to discuss the matter of.

‘ loformeti‘on-‘quard Meeting.

ank0

NOTICEPursuant to Regulations 47 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, notice is hereby giventhat the meeting of the Board of Directors or the Bank is scheduled to beheld on Wednesday the 22nd May 2019 at Bengaluru, inter—aha, toapprove theAudited Financial Results (Consolidated) ofthe Bank for theFourth Quai‘terand Year ended 31.03.201 9.This information is also provided in the Bank's website

(www.canarabank.com) at the following link- About usashareholder

ALOK KU MAR AGARWALDEPUTY GENERAL MANAGER

.

' 8- SECRETARY TO THE BOARD

Blade : BengaluroDate. 1‘14

(http://www.schneider-infra.in) and also on websites otStock Exchanges .»

- -. .

. . s_ R million)lacom and www.bseindia.com).

ALOHA TRADING COMPANY LTD For Schneider Electric Infrastructure Limited Year EndedHuge. flllice:1,GmundFiool, humor/as

(Eh ik S

Sdl- 31 Mar 2019 31 Mar 2018naiyug BuildingtlerpenterlslStrcet, c FTank.um a co

Audited Auditedeirgaun,immbai—4oiaoA 14 2 19 ,

- ff$DIM7L7lJrl0WH1982PL0236275ay 0 Company Secretary

and commence O I

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websitm‘tmnuhmlmdiommum \ 7,560,64 5,667.89TalNo: +411 85947300070 "TIT NHT LIMITED '

85 61NOTICE

Regu. Office: B. Ealajl Estate, First Floor, 5,003.06 . 3,5 .

Notice is hereby given that 3 eat g of Guru Ravi Das Mary, Kalkail. New Delhi - 1101119.

. Phone No.: 191-1 1- 41675000, Fax No.: 101-1141407120 ‘

,mini;d {3:31;}; 5:, gag/“Zahfiaf cm: L748990L1981PLCO15365 4,998.15 3.609135I 4

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1,412.06 .~1,412.06to consider, approve and take on record, . ..

..

.

22 064 13.

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. Notice is hereby given that pursuant to Regulation 47 read with Regulation 29 01 the 27,057-49 i-inieralia,IteltudrtedStandalnneFinancials

Securities and Exchange Board of india (Listing Obligations and Disclosure01"“ Company torthe quarterand year Reqmrements) Regulations, 2015, a meeting ol the Board of Directors of the Companyended on 31StMarch, Zmaandariy other is scheduled to be held on Saturday, May 25, 2019, to hansact, inter-alia, the following35 39 25 35

mai‘terwith permissicnoltheohalr businesses: ‘‘

-'

The said intimation is also available on 1. to consider and approve, Audited Financial Statemenm for the Financial year ended 35.39 25.35Company‘s website March 31, 2019 and Audited Financial Results for the quarter and Financial year endedWWWalthladiilultdioomand may also be March 31, 2015, both Consolidated and Standalone; -

available on ESE website 2. to consider and recommend dividend for the financial year 2015-19, il'any,_wt‘ibse‘fidimum This information is also available on the website ol the Company viz, www.mitmm and

,FnrAiura'l'radihy company Limited the website or the Stock Exchanges where the Company's shares are listed viz, ESE 913-19- -

SiI/- Limited (wwvv bseindiacom) and the National Stock Exchange at India Limited iVeepultiohill (wwwnselndiaccm).

i> R million)Date: 14.05.2019 Managing nirectnr

By Order or the BoardPlace:Mumhai DIN:

05322‘17 For NiIT Limited Year Ended

Sdl- 31 Mai: 2019 31 Mar 2018\ Place: Gurugram, Deepak Bansal .

.

_

'3‘Date: May 14,2019 Company Secretary 3 Compliance Orticer Audited Audlted

.4

09%;?\

8004075 09,695.70. . .

7,565.83 5,668.17Ruchlra Papers L'm'ted‘5,014:’39 .

-'3,583.87Regd. Office: Trliokpur Road. Kala Arno,

ta B ,

recommendation of’a finaldividend, if any, for the financial"

yearendinga1stMarch2019.'

The information is also availableon the Company’s Website at

www.ruchirapapers.com and

on the Stock Exchanges(www.bseindia.com and

www.nseindia.com).

For Ruch Papers L

r\.

, .~

I_

.

Moreroihvesrons: g ; ;.

-

,

Demat offlzares: The Bank’s shares are traded co’mpulsoh'h/ in oemaren‘alizedform only. The Bank has entered ihto agreement with M/s NSDL andM/s 0081. ford'ematerialization of the Bank’s shares. Since demarerlallzationof the shares has got inherent benefits, the Bank advises all the shareholderswho hold theirshares in physical form to demattheirshares.

Non-recelgt of Dividend nggts : The Bank advises the shareholderswho have not‘rsceived the dividendwarrants for: the earfier years (ie from2011—12 on wards) to take up with the Bank / M/s Kan/y Fintoch Private'

in hair Folio Nos or

"ons

en 33 ofthe SEBl (Listing and Other

E” the Stock Exchanges website

‘J FOR POLYCAB INDIA LIMITED

DIN : 00309108

Adfaczors 82

400013, Maharashtra, India. .

ce@iifw.com

MARCH 31, 2019

8d]-

Inder T. JalslnghaniChairman & Managing Director

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PUBLIC NOTICE

11 Systems International Limited‘s

employee Late Mr. Mukesh Kumar

(Emp 1d 7161) died on 13'" May 2018. AS

per his insurance nomination document, he

has nominated his elder brother Mr. YogeshKumar as the only nominee tor~ his

insurance claim. R Systems International

Umited hereby 1nvites claims or objectionslrom'the heir/s or objector/s to the said

insurance cla1m a‘f deceased within 14

days trom the publication at this notice,with the copies of relevant proot to supporthe claim/objection, If No claim/objectionare received within the above prescribedperiod Ft Systems Will be at liberty to deal

with the insurance claim as per nomination

document. In case 01 any claim/objection,kindly contact Dhanesh Kumar (Manager -

HR) in the olfice 01R Systems lntemational'

fled within the prescribed 14 days.Fortand on behalf of

R Systems International Limited,

040, Sector-59. Nelda UP 201307.

50/-Place: Noida.

Manager - HRDate: 14.05.2019

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