Book Closure Details of NIIT Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 06, 2026	AGM
Aug 22, 2025	AGM
May 24, 2024	AGM
Feb 13, 2024	POM
Aug 11, 2023	AGM
Jul 04, 2023	POM
May 24, 2022	AGM
Jul 06, 2021	AGM
Feb 12, 2021	Others			Buy Back of Shares
Aug 21, 2020	AGM	Sep 03, 2020	Sep 05, 2020
Oct 04, 2019	Others			Buy Back of Shares
Sep 03, 2019	POM
Jul 11, 2019	AGM	Aug 01, 2019	Aug 13, 2019
Sep 05, 2018	AGM
Aug 29, 2017	AGM
Aug 16, 2017	POM
Feb 19, 2016	POM
Aug 13, 2015	AGM	Aug 31, 2015	Sep 08, 2015
Dec 29, 2014	POM
Jun 17, 2014	AGM	Jun 28, 2014	Jul 07, 2014	Rs.1.6000 per share(80%)Dividend
Jun 07, 2013	AGM	Jun 22, 2013	Jul 01, 2013	Rs.1.6000 per share(80%)Dividend
Jun 07, 2012	AGM	Jun 22, 2012	Jul 02, 2012	Rs.1.60 per share(80%)Dividend
Jun 06, 2011	AGM	Jun 24, 2011	Jul 01, 2011	Rs.1.50 per share(75%)Dividend
Jun 17, 2010	AGM	Jul 02, 2010	Jul 09, 2010	Rs.1.40 per share(70%)Dividend
Jul 06, 2009	AGM	Jul 21, 2009	Jul 27, 2009	65% Dividend
Jun 25, 2008	AGM	Jul 22, 2008	Jul 28, 2008	65% Dividend

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