jeejeebhoy - niitprod.niit.com/authoring/documents/other disclosures... · ociober16,2018 1n:...

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Ociober16,2018 1n: Manager rite Manager National Slack Exchange oi India Ltd ass Limited Listing Department Corporate Reiationsnip nepanment Exchange Piaza i“ Fioor‘ New riauing Ring‘ 5m Flooi, Fiat no 011‘ S Black Rotunda Building Bandra Kurla Complex Phlrole Jeejeebhoy Towers‘ Bandrs (a), Mumbai » 400 051 oaiai Street Mumbalr 400 001 Subject: Submlsslon of Conies o! newsnangr advsfliaomenl reqardlnq intimation of Board M rig to he held on Ouch" 25 2018 Scrip Code: BSE 5003M; NsE NIITLTD Dear Sir, Enciosed herewith pieaee find copies of the NewspaperAdvenisement pubhshed by tne Company in the newspapers i e Financiai Express tangiisn Language) and Jansatta (Regionai (Hindi) Language) on October 16, 2015 regarding intimation at Board Meeting to be held an October 25. 2015 Tina is tor your ininrmation and records. Thanking Ynu Yours truiy, For NIIT Limilad p Deepak Bans-l Company Secretary .5. Compiianc. Officer k Encls : ala

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Page 1: Jeejeebhoy - NIITprod.niit.com/authoring/Documents/Other Disclosures... · Ociober16,2018 1n: Manager rite Manager National Slack Exchange oi India Ltd ass Limited Listing Department

Ociober16,2018

1n: Manager rite ManagerNational Slack Exchange oi India Ltd ass Limited

Listing Department Corporate Reiationsnip nepanment

Exchange Piaza i“ Fioor‘ New riauing Ring‘5m Flooi, Fiat no 011‘ S Black Rotunda Building

Bandra Kurla Complex Phlrole Jeejeebhoy Towers‘

Bandrs (a), Mumbai » 400 051 oaiai Street Mumbalr 400 001

Subject: Submlsslon of Conies o! newsnangr advsfliaomenl reqardlnq intimation of Board

M rig to he held on Ouch" 25 2018

Scrip Code: BSE — 5003M; NsE — NIITLTD

Dear Sir,

Enciosed herewith pieaee find copies of the NewspaperAdvenisement pubhshed by tne Companyin the newspapers i e Financiai Express tangiisn Language) and Jansatta (Regionai (Hindi)

Language) on October 16, 2015 regarding intimation at Board Meeting to be held an October 25.

2015

Tina is tor your ininrmation and records.

Thanking Ynu

Yours truiy,

For NIIT Limilad

pDeepak Bans-l

Company Secretary .5.

Compiianc. Officer

kEncls : ala

Page 2: Jeejeebhoy - NIITprod.niit.com/authoring/Documents/Other Disclosures... · Ociober16,2018 1n: Manager rite Manager National Slack Exchange oi India Ltd ass Limited Listing Department

WWW.F|NANCIALEXPRESS.COM

FINANCIAL EXPRESS

rol FIDL rowel Oybttzllle Lllll u

Sdl— MVSS Kumar

Company SecretarygiggHyderabadte : 15/10/2018

NIIT LIMITEDRegd. Otfice: a, Balail Estate, First Floor,

Guru Ravi Das llarg, Kalkaji, New Delhi - 110019

Phone No: 091-11- 41675000, Fax No.: +91-1I-41l07120CIN: L74399DL1981PL6015865

Website: www.niit.com; Email: [email protected] -

Notice is hereby given that pursuant to Regulation 47 read WiII'l Regulation 29 at the

Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulalions, 2015, a meeting of the Board of Directors of the Companyis scheduled to be held on Thursday, October 25, 2018, to, inter-alia, consider and

NIIT\

pne—411001.

hmbai —400 013.

eptember 30, 2018

To 11

'(rin Lakhs)‘

approve, both Consolidated and Standalone Unaudited Financial Results ct lhe Companylor quarter and halt year ended September 30, 201B. ’- I ended Quarter endedThis iniormatian is also available on the website at the Company viz. wvmniilcorn andthe

wegsgteof the Stock

Exchangeswhere Lhe_Company‘s shares are listed viz. BSE “19.2018 30-09-2017

Limite www.bseindia.com and the National Stock Exchange of India Limited‘

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(www.nseindia.COm): .

' PUd'tEd) . (unaUdlted)’

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By Order Oi the Board

For NIIT

leistsf 1312512 539592

Place: Gurugram e Deepak Bansal’Date: October 16, 2018 Company Secretary 8. Compliance Officer

32SUN PHARMA ADVANCED RESEARCH COMPANY IJM

296 9 1 33975= cm: L7a1ooelzoospico47aa7, Website: www.5parc.life

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Egg. OMce:SPARC, Akota Road, Akota, Vadadara-aso 020, Guiarai_

Tel: +91 265-2330815 | Fax: +91265 2354597S rCComma mane : 17/3, Mahal Industrial Estate, Mahakali Caves Roa 296329 I 33975 .

Andheri (East), Mumbal—AGO oes, Maharashtra, lndia. ,

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Tel: +91 2266455645 | Fax: +9122 65455685. ,1,

NOTICE is hereby given pursuant to regulation 47(1)(a) of the SEBl [Listing .

195597 88010

obligation and Disclosure Requirements) Regulation, 2015 thatameeting otthe -

'Board of Directors ofthe Companywill be held on Monday, 29th October 2018,-

inter alia, to consider and to take on record the Unaudited Financial Results of 60130 59887the Companyforthe quarter and six monthsended 30th September, 2018.

Further details of the same are available on the website of the’ICombanyI

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www.sQarcrlife and on the websites ofthe Stock Exchanges where die shares of 2287922_

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By Order of the Board of Directors“2320 78)

(AS at31'03'2017)For Sun Pharma Advanced Research Company Ltd.

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Place : Mumbai Debashis DayDate : October 15, 2018 Company Secretary .

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Subros limited 3257 me

Read. Ottice: LGF, World Trade Centre. Barakhamba Lane, - a7

New Delhi-110 001 Tel. No.011-2341494e49, Fax No. Oil-23414945 32.26. ~

. 14.54‘

CIN N0. L748990L1985PL00201’34\ _'

E-mail: [email protected] Website: www.subras.mm.

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Notice is hereby given pursuant to Regulation 29,3“ 47 of the SEBI filed With the‘Stock‘Ex’change(Listing Obligations and Disclosure Requirements) Regulations,

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2015, that a meetingrof the Board of Directors of the Company 0n5r 2015-7"he 1IU” format ofthewill be held on Friday, .26“. October, 2018, inter-aha, to consider

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and approve the unaudited financial results for the quarter ended on'la.com and‘www.nserlndla.com)

30‘" September; 2018..

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The details of the said meeting are also available on the website .

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eare nOt furnIShed as-lnd AS I5

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. For SUBROS LlMlTED,

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Sd/- Romesh Sobti‘

Place : New Delhi RAKESH ARORA, .

Date : 15m October, 2015 Company Secretary Managing Director & CEO

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Page 3: Jeejeebhoy - NIITprod.niit.com/authoring/Documents/Other Disclosures... · Ociober16,2018 1n: Manager rite Manager National Slack Exchange oi India Ltd ass Limited Listing Department

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