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NIIT Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015, inter alia, to transact the following businesses: 1. To consider and take on record the Audited Accounts and Financial Results for the year ended March 31, 2015; 2. To consider and recommend dividend for the year 2014-15, if any. 3. To fix the Record Date/Book closure dates to ascertain the members of the Company for the payment of Dividend, if any, for the year 2014-15; 4. To fix the date, time & venue for the Annual General Meeting of the Company.
Source : BSE - www.bseindia.com
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