niit disclosures/newspaper advertisement...niit niit limited 85 sector 32 institutional gmgaon 122...
TRANSCRIPT
NIITNIIT 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 2018NewDelhi 110 019, India
ClN L74899DL1981PLC015865
www nut com
The Manager The ManagerNational 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 BuildingBandra 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 Companyin 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
(NewQ22Deepak Bansal
Company Secretary &
WomplianceOfficer
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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 DisclosureRequirements) 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 _toconsider 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.PriyaCompany Seam?
a
Compliance 0 leer.
Dale :oroslzois
Place : Chennai
Further details are available in websites of the
BSE and NSE, wwwbseindiacom andwwwnseindiacom and also in the websrte ol the
Companyviz www.mpetrooom,‘
{gJK 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@jkmaihcomWebsite : www.jkpaper.com
NOTICE
NOTICE is hereby given pursuanlto Reguiadon29 read with Regulation 47 at the Securities
and Exchange Board of lndia (Listing Obligationsand Disclosure Requirements) Regulations,2015. that a meeting of the Board of Directors
otthe Company will be held on Monday, the14th 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 EquityShares 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: 05.05.2018ForJK Paper Limited
a
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@‘t (Suresh Chander Gupta)lows! Vice President a Company Secretary
Rules, 201i
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Dist. Vlzianagaram in FtZUUJFLCMSZSZ WEBSITE . wwwlaonallo
The above information is available on the Company’s website.vrz. www.kalyani-investment,oom and also available on the websites ofStock Exchanges viz. wwwbseindiatcom and wwwnseindiacom.
for Kalyani investment Company LimitedPune
Adwait JoshiMay 07, 2018Company Secretary 1
BHARAT HEAVY ELECTRICALS LIMITED“TR—cl an seldom one
PPX—EM, BEEP, BHEL, RANIPUR, HARIDWAR~249403P11: 01334-284650, Fax_; 01334-226462, E-mail: [email protected].
Tender No. NIT/ElEle/2017/l792/PLZ ‘
Bids are invited in two parts, for following equipment, -
Name of equipment Qty.7
lRect. Copper Conductor ] 24374 Kgs, iFor details & downloading of tender documentwwwbheloom/wwwbhelhwncoiin All con-igenda, addenda, amendments,time extensions, clarifications, etc. Will be hosted only on websites, Note:Registration process for items required by BHEL is always open at-https://supplier.bhel.i.n Prospective suppliers (including MSEs & owned
bLhSCs/STst may visit this site and apply for registration indie respectivem] _
,
,
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3 (“TN man an arrow}
Opening Date
28.05.18
visit our websites
NIIT LIMITED‘
Redd. Oltioe: B. Balaji Estate. First Floor,“Guru Ravi Das Marg, Kalttali, New Delhi - 110019
Phone No.: *91-11; 41675000, Fax Marat-1141407120CIN:L74399DL1931PL0015855
Website: www.niit.oom; Email: investors@niitoom’
NOTICE ,r ‘
7
Notice is hereby given thatSecuri ies and Exchange Board of indiaRequirements) Regulations, 2015, a meeting 0is scheduled to be held on Wednesday,businesses:
1.
gomgnsige; arii‘d‘la:iaprovei both Standalone and Consolidated Audited Financialmen s or e inancia year ended March 31, 2018 and Audited F'rla c' lfor die quaner and year ended March 31, 2018; ,l,n E Results
'
2. To consider and recommend dividend for the financial year 2017-18,This information is also available on the website of the Company viz. www niitcom’and
‘
the websio: of the _Sto_ck Exchanges where the Company's shares are listed viz. ESELimited (wwwbseindiacom) and the Nationalstock Exchange(wwwnseindiacom). -
‘
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,
(Listing Obligations and Disclosurefthe Board of Directors of the Company
it any.
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Seyoraerolme‘ Board‘
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For NllT LimitedPlace: GurugramDate: May}, 2018
Sr. Engineer (PPX-EM) .
pursuant to Regulation 47 read with Regulation 29 o! the ,
May 16, 2018, to transact, inter-alia, theiollowing _
of India; Limited_
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National Stock Exchange of India
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-t, includfig voting, by electronic
rshare Private Limited
-~ Nanakramguda, Hyderabad,, 500,032,1ndia
a ‘chava‘[email protected] .
, karvyoorfiputersharecom
.
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pride; of the Board of Directors
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counsel & Company Secretary
.‘l‘Il-SDAY, my a. 2018
15
“HA Um d.
the postal ballot form and return
R Envelope so as to reach~ '-
-
Private Limited, Karvyda, Hyderabad ~ 500032,
than the close of working hourst be deposited personally at the1 firm, it sent by courier or by
he accepted.'
p.m. (IST) on June 12, 2018
9 will be blocked by the NSDL- beyond the said date and time
. beyond the said date.
appear in the Register of
e. registered in the name of theon the relevant date should treat
r and Share Transfer Agent' of
Tower B, Plot 31 ~32, Gachibowli
to the Company and obtain a
tform can also be downloaded
or any person authorized by him
[ballot will be announced by the
018. The' results along with thee www.merckcoin, the website
‘ons, it passed by the requisite'i.e. the last date specified by'the
lstrar and Transfer Agent
Tower B, Plot 31-32, Gaohibowli,
6716 2222
.For Merck Limited
; 1 8d]-
Vikas Gupta
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