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NIITNUT Limited
85, Sector 32 institutional
Guxgaon 122 001, India
Tel +91 (124) 4293000
Fax +91 (124) 4293333
Email mfo©1iilcom
Registered Oifice
8, Balaji Estate, First Floor
Gum Rain Das Marg, KalkapNew Delhi 110 019,1ndia
ClN L'I4899DL1981PLC015865
August 3, 2019www 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,5m Floor, Plot no C/1, G Block Rotunda BuildingBandra Kurla Complex Phiroze Jeejeebhoy Towers,Bandra (E), Mumbal — 400 051 Dalal Street, Mumbai- 400 001
Subject: Submission of Copies of newspaper advertisement regardinq intimation of Board
Meeting to be held on Auqust10. 2019
Scrip Code: BSE — 500304; NSE — NIITLTD
Dear Sir,
Enclosed herewith please find copies of the Newspaper Advertisement published by the Companyin the newspapers Le. Financial Express (English Language) and Jansatta (Regional (Hindi)Language) on August 3, 2019 regarding intimation of Board Meeting to be held on August 10, 2019.
This is for your information and records,
Thanking You
Yours truly,
For NllT Limited
(MG?I
Deepak Bansal
Company Secretary &
Compliance Officer
Encls : a/a
05V ,
WWW.FINANCIALEXPRES$.COM
FINANCIAL EXPRESS
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SATURDAY- AUGUST 3. 2019
NATION 17
HT NIIT LIMITED2.
/ Read, Dfilce: I, BIIIII Esme, FIrot Floor,Guru Ravi Du Hora. Kaliuji, New Delhi-110019Investors also have the Options to
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Phone No.: +91-11- 41615000, FIX "0.: *91-1141407120account.
cm: Lmesousaietcoisaes.demai and bank
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NOTICE.
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ASBA Form an
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Notice is hereby given that pursuant to Regulation 47 read with Regulation 29 of thed Ind: ‘AIBI”. StOCk Exchanges andblln "EST-ES;
Securities and Exchange Board of India (Listing Obligations and DisclosuremmewebsiieotSEBlatVNMvSfi 31" '
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1 201a - For
Requirements) Regulations, 2015, a meeting of the Board of Directors at the CompanyBI Circular dated November i.
.
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”1.55:0 and Mail Id-ipo,upi@npa.org.in. For the
This information is also available on the website of the Company vizi mmniitccm and “7the website of the Stoc Exchanges where the Company's shares are listed viz, ESELimited (www.bseindla.com) and the National Stock Exchange of India Limited(www.nselndia.com).
,
By Order Oi the BoardFor NIIT Limited
,
oSdl-Place: Gurugrlm '
.
Doepaii BonsaiDate: August 2, 2019Complny Secretary 8i Compliance Officer\
. ‘:k,\W KAYCEE INDUSTRIES LIMITED
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,CIN: L70102MH1942PL0006482
.Regd. off: Old Kamani Chambers, 32-Ramjibhel Kamani Marg, BallardMumbai-4ODDOI; Tel. No.: 022 2261 3521 . Fax No. 022 2261 352 Hyderabad (the "RoC") and the Securities and ExchangeEmail id: cs_legai@cms.oo.in; Website: www.kayceeindustiies. in
Hawk Limited has been appointed by the Company and theNOTICE
Fuse,Bank to the Otter has ”5.9"minam‘mmgly'Pursuant to Regulation 33 otthe ListingAgieement, notice is hereby given that the Meeting "
_
‘
of the Board of Directors of KAYCEE INDUSTRIES LIMITED is scheduled to be held on
the,
niBanksnd.Thursday, 8th August, 2019 at 4.30 PM at the Registered Office at the Cot, Inter alia to
‘collection Bank, the WW
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transact the following business:
r59, among“ OU’ Company. the ga) To consider and approve the appointment of Mr. D Raj-sh Kumar (DIN :,
I00003126)ao
anedditlonalDIrector(Non-Executive)ontheBoard;,
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nhmGCBRLMSb) To considerand
approvotheappointmentoer.JltiendraKantIlaIVakharIa(DlN: Selling Shareholde’s'”m”5“”‘"°"w00047777)»anadditionalDIrectortNon-ExocutiveundIndependeminnthoaoardc) To consider and approve the appointmentof MnDIIoep Keshavrao Gupta (DIN :. ,
[cation08510433) as an additional Director (Non- Executive and Independent) on tho
Hider: in relation to the collection ofBid cumApplBoard and
,
d) Any other Item with the Permission ofthe Chain
3For and behalf of KAYCEE INDUSTRIES LIMITED.
‘
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Sdl-Place:- Mumbal. Chandra Frakash JainDaler- 31"July, 2019
(Director)
I'AiNFiBEAM‘INFlBEAM AVENUES LIMITEDAVENUESWWW Imam: a: Willem boomer-iron limited)
[CINz L642OSGJ2010PL0061366] »
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VaRegistered Office: 28’" Floor, GIFT Two Building, Block No. 56,'Road-SC,
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tipAofldgedProspectusshe
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For spandana sphanfly Financial LimitedDirectors of the-Company will be held on Thursday, August 8. -
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Pl; officer, Unaudited Financial Results of the Company for the quarter D '
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