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NIIT Technologies Limited Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019 Tel: +91 (11) 41029297 Fax: +91 (11) 26414900 CIN: L65993DL1992PLC048753 July 01, 2020 The Secretary BSE Limited Corporate Relationship Department 1 st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 The Secretary National Stock Exchange of India Ltd Exchange Plaza, 5 th Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai-400 001 Dear Sir(s), Sub: Newspaper Advertisement- Notice of the 28th Annual General Meeting Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published newspaper advertisements giving intimation of the 28 th Annual General Meeting of the Company to be held on July 23, 2020. Please find enclosed herewith copies of advertisements published in the following newspapers today: Business Standard [English Language] Business Standard [Hindi Language] This is for your information and records. For NIIT Technologies Limited Lalit Kumar Sharma Company Secretary & Legal Counsel FCS: 6218

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Page 1: July 01, 2020 National Stock Exchange of India Ltd€¦ · of pumping machinery with allied accessories at RWHS on Mandh Khad) Estimated cost Rs 2719618/-, Earnest Money Rs 48300/-,

NIIT Technologies Limited Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019

Tel: +91 (11) 41029297 Fax: +91 (11) 26414900 CIN: L65993DL1992PLC048753

July 01, 2020 The Secretary BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

The Secretary National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai-400 001

Dear Sir(s), Sub: Newspaper Advertisement- Notice of the 28th Annual General Meeting Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published newspaper advertisements giving intimation of the 28th Annual General Meeting of the Company to be held on July 23, 2020. Please find enclosed herewith copies of advertisements published in the following newspapers today:

Business Standard [English Language]

Business Standard [Hindi Language]

This is for your information and records. For NIIT Technologies Limited Lalit Kumar Sharma Company Secretary & Legal Counsel FCS: 6218

Page 2: July 01, 2020 National Stock Exchange of India Ltd€¦ · of pumping machinery with allied accessories at RWHS on Mandh Khad) Estimated cost Rs 2719618/-, Earnest Money Rs 48300/-,

Annexure- A

PRESS NOTICE TO BE ISSUED FOR PUBLICATION

IN NEWSPAPERS FOR E-TENDERING.

The Executive Engineer IPH Division Thural Invites tenders on behalf

of Governor of Himachal Pradesh from approved eligible Contractors

for the following work (s) through e-tendering process:-

Work No.1. :- C/O RWHS on Mandh Khad With providing irrigation

facilities to adjoining area in Tehsil Jaisinghpur Distt Kangra H.P. (SH

:- C/O Jack well, Delivery tank, L/J & Testing of rising main and S/E

of pumping machinery with allied accessories at RWHS on Mandh

Khad) Estimated cost Rs 2719618/-, Earnest Money Rs 48300/-,

Time limits 12 months, Cost of Tender form Rs. 400/-

1. Last date of filling / uploading the tender through e-

tendering :- 13.07.2020 upto 5.00 PM. The tender forms and

other detailed conditions can be obtained from the website.

www.hpiph.org.

Executive Engineer,

1242/2020-2021 IPH Division, Thural.

NOTICE NOTICE IS HEREBY GIVEN THAT a meeting of the Board of Directors of Tata Consultancy Services Limited has been convened on Thursday, July 9, 2020, inter alia to:

(I) approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30, 2020; (ii) approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter ending June 30, 2020; and (iii) consider declaration of an Interim Dividend to the equity shareholders.

The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, July 17, 2020 which is the Record Date fixed for the purpose.

The details of the said meeting are also available on the website of the Company (www.tcs.com) and the website of the stock exchanges where the shares of the Company are listed, i.e., BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

For TATA CONSULTANCY SERVICES LIMITED

Rajendra MoholkarCompany Secretary

Place : MumbaiDate : June 30, 2020

Registered Office:9th Floor, Nirmal Building, Nariman Point, Mumbai 400 021.Tel: 91 22 6778 9595 Fax: 91 22 6778 9660Email: [email protected] website: www.tcs.comCIN: L22210MH1995PLC084781

NIIT Technologies LimitedRegd. Office : 8, Balaji Estate, Third Floor, Guru Ravi Das Marg,Kalkaji, New Delhi - 110019.Ph: 91 (11) 41029297, Fax: 91 (11) 26414900 Website: http://www.niit-tech.com; Email: [email protected]

Notice is hereby given that the 28th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, July 23, 2020 at 05:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM) to transact the business specified in the Notice convening the said AGM. In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs vide circular dated April 08, 2020 and April 13, 2020 and May 05, 2020 ( r e f e r r e d a s ‘ M C A C i r c u l a r s ’ ) a n d S E B I v i d e i t s C i r c u l a r N o .SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 have permitted the holding of Annual General Meeting through VC/ OAVM without the physical presence of members at a common venue. In compliance with the provisions of the MCA& SEBI Circulars, the AGM of the Company will be held through VC/OAVM. The instructions for attending the AGM through VC/OAVM are mentioned in the Notice convening the AGM. On June 30, 2020, the Company has sent the emails through National Securities Depository Limited (NSDL) containing notice of the 28th AGM along with the Annual Report for the financial year ended March 31, 2020 to the members whose email IDs are registered with the Depositories or the Company. In view of extraordinary circumstances due to pandemic caused by Covid-19, and line with the MCACirculars, physical copies of the AGM Notice are not being dispatched and the AGM Notice alongwith the Annual Report for FY 20 has been sent only through email.Members, who have not received the Notice and the Annual Report, may download it from the website of the Company at www.niit-tech.com under the ‘investors’ section or may request for a softcopy of the same by writing to the Company Secretary at the above mentioned email id or registered office address of the Company. The aforesaid Notice of the AGM & Annual Report is also available on the website of NSDLat www.nsdl.co.in and on the websites of National Stock Exchange at https://www.nseindia.com and Bombay Stock Exchange at https://www.bseindia.com where the securities of the Company are listed.Shareholders whose email IDs are not registered, are requested to contact the Company at [email protected] or NSDL/CDSL (in case of dematerialized shares) or Alankit Assignments Limited (‘RTA’) at [email protected] (in case of physical shares) and send a request letter signed by all the shareholders along with self attested copies of PAN Card and address proof to register their email ids. The instruction for attending the meeting through VC/OVAM and the manner of participation in the remote e-voting or casting vote at the AGM through e-voting is provided in the Notice convening the AGM. The Notice also contains the instructions with regard to login credentials for shareholders, holding shares in physical form or in electronic form, who have not registered their email address either with the Company or their respective DP. Members participating through VC/OVAM facility shall be counted for the purpose of quorum u/s 103 of the Companies Act, 2013. The members holding shares in physical form are requested to consider converting their physical shares into dematerialized and eliminate all risks associated with the physical shares. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Secretarial Standards on General meetings (‘SS-2’) the Company is providing to the Members the facility to exercise their right to vote on the business as set forth in the Notice of the 28th AGM from a place other than the place of venue of AGM by electronic means. The Company has engaged services of NSDLto provide remote e-voting facility.The remote e-voting period commences on Monday, July 20, 2020 at 09:00 AM (IST) and shall end on Wednesday, July 22, 2020 at 05:00 PM (IST). The e-voting module shall be disabled by NSDL for voting thereafter. Members of the Company holding shares in physical or dematerialized form as on the cut-off date, being July 16, 2020 may cast their vote by remote e-voting or may vote at the AGM. The voting rights of the members shall be in proportion to their shares in the paid-up share capital of the Company as on cut-off date. Aperson whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled to avail the facility of voting through remote e-voting or at the AGM. Aperson who is not a member on the cut-off date shall treat this Notice for information purposes only. The procedure of e-voting is given in the Notice of AGM. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. July 16, 2020, may obtain the login ID and password by sending a request at [email protected] or [email protected] However, if you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote.Further, the facility of e-voting will also be made available at the AGM and members attending the AGM, who have not cast their votes by remote e-voting shall be able to exercise their right at the AGM. Members who have already cast their votes through remote e-voting will be entitled to attend the AGM but shall not be entitled to vote again.Mr. Nityanand Singh, Company Secretary (Membership No. FCS 2668) fromM/s. Nityanand Singh & Co., Company Secretaries has been appointed as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner.The Securities and Exchange Board of India (SEBI) vide Notification dated June 08, 2018 has mandated that with effect from December 05, 2018, only Dematerialized securities will be allowed to be transferred except for transmission or transposition of securities. The shareholders holding shares in physical form are requested to immediately get their shares dematerialized in order to avoid the inconvenience at the time of transferring their shares.In case of any queries or grievances relating to electronic voting, Members may refer to Frequently Asked Questions (FAQs) for Members and e-voting user manual available at the download section of https://www.evoting.nsdl.com or contact Mr. Amit Vishal, official of NSDL at 022-24994600. Members may also write to Company Secretary at [email protected]. For NIIT Technologies Limited

Sd/-Lalit Kumar Sharma

Company Secretary & Legal CounselFCS: 6218

Dated : June 30, 2020Place : New Delhi

techno log ies CIN : L65993DL1992PLC048753

NOTICE - 28th ANNUAL GENERAL MEETING

WALCHAND PEOPLEFIRST LIMITEDCIN: L74140MH1920PLC000791

Registered Office : 1st Floor,Construction House,

5-Walchand Hirachand Marg,Ballard Estate, Mumbai-400 001

Email Id : [email protected]. No. : 022-67818181 Fax No.: 022-22610574NOTICE TO SHAREHOLDERS

Sub.:Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account.

This notice is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended (�the Rules�).The Rules, amongst other matters, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more in the name of the Investor Education and Protection Fund (IEPF) Authority.It is noticed from the records that certain shareholders of the Company have not encashed their dividends for the year 2012-13 and the same remained unclaimed for seven consecutive years (i.e. none of the dividends declared since 2012-13, has been claimed by the shareholder).In compliance with the Rules, the Company has sent individual notice in electronic mode to the shareholders whose email address is registered with the Company; also the said notice will be sent through physical courier services to the shareholders whose email addresses are not registered with the Company, if the courier services resume before the due date for claiming the aforesaid Dividend. Furthermore, considering the present scenario due to the spread of the COVID-19 pandemic, this Newspaper publication should be considered as Individual Notice to the Shareholders in complete compliance with the aforementioned Rules.The Company has uploaded full details of such shareholders viz. Name and DP ID-Client ID / Folio No. and shares due for transfer to DEMAT Account on its website http://www.walchandpeoplefirst.com/Shareholders are requested to refer to the web-link https://www.walchandpeoplefirst.com/investor_desk_conten/corporate-announcement/and verifies the details of the shares liable to be transferred to DEMAT Account.Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Authority / DEMAT Account including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed in the Rules.In case the Company does not receive any communication from the concerned shareholders by 30th September, 2020 (in accordance with the relaxation provided by the Ministry of Corporate Affairs vide General Circular No. 16/2020 dated 13th April, 2020) or such other date as my be extended by the Authority, the Company shall, with a view to comply with the requirements set out in the Rules, transfer unclaimed dividend along with the shares to the DEMAT Account by the due date as per procedure stipulated in the Rules.Please note that no claim shall lie against the Company in respect of unpaid dividend amount and equity shares after being transferred to IEPF.In case the Shareholders have any query on the subject matter, they may contact the Company�s Registrar and Share Transfer Agent and/or the Company at below mentioned address:Computech Sharecap Limited�Computech�, 147, Mahatma Gandhi Road, Fort, Mumbai-400 023Tel. No. : 022-22635000-001,Fax No. : 022-22635005,Email : [email protected] Limited1st Floor, Construction House,5-Walchand Hirachand Marg,Ballard Estate, Mumbai-400 001.Email Id : [email protected]. No. : 022-67818181

By Order of the Board,FOR WALCHAND PEOPLEFIRST LIMITED

Sd/-Pallavi Jha

Chairperson and Managing DirectorDIN : 00068483

Place : MumbaiDate : 1st July, 2020

For more information please visit:www.walchandpeoplefirst.com

Rameshwar Media

Printed and Published by Nandan Singh

Rawat on behalf of Business Standard

Private Limited and printed at The Indian

Express (P) Ltd. A-8, Sector-7, Noida,

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RNI NO. 57376/1994

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“or sms, SUB BS to 57007”

DISCLAIMER News reports and feature

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Business StandardDELHI EDITION

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Page 3: July 01, 2020 National Stock Exchange of India Ltd€¦ · of pumping machinery with allied accessories at RWHS on Mandh Khad) Estimated cost Rs 2719618/-, Earnest Money Rs 48300/-,

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Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended March 31, 2020

Particulars Standalone ConsolidatedQuarter Ended Year ended Quarter Ended Year ended

31.03.2020 (Audited)

31.12.2019 (Unaudited)

31.03.2019 (Audited)

31.03.2020 (Audited)

31.03.2019 (Audited)

31.03.2020 (Audited)

31.12.2019 (Unaudited)

31.03.2019 (Audited)

31.03.2020 (Audited)

31.03.2019 (Audited)

Total Income from operation (net) 883.95 920.58 696.93 3,331.72 2,539.59 2,915.18 2,579.66 3,247.15 12,054.71 14,482.60 Net Profit / (Loss) for the period (beforeTax, Exceptional and/or Extraordinaryitems)

329.03 (178.67) (140.10) 61.20 92.90 (138.80) (601.95) 893.61 (1,065.46) 495.08

Net Profit / (Loss) for the periodbefore tax (after Exceptional and/orExtraordinary items)

329.03 (178.67) (140.10) 61.20 92.90 (138.80) (601.95) 893.61 (1,065.46) 495.08

Net Profit / (Loss) for the periodafter tax (after Exceptional and/orExtraordinary items)

327.19 (182.03) (130.05) 49.67 138.52 (138.44) (572.53) (903.43) (1,030.65) 498.85

Total Comprehensive Income for theperiod [Comprising Profit / (Loss)for the period (after tax) and OtherComprehensive Income (after tax)]

327.19 (182.03) (134.19) 41.89 134.38 (175.15) (572.53) (905.17) 1,067.36 497.11

Equity Share Capital 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 Earnings Per Share (of Rs. 2/- each)(for continuing and discontinuedoperations) -Basic: 0.17 (0.09) (0.07) 0.02 0.07 (0.09) (0.29) (0.48) (0.54) 0.26 Diluted: 0.17 (0.09) (0.07) 0.02 0.07 (0.09) (0.29) (0.48) (0.54) 0.22

Note:

1. The above Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors in their meeting held on29th June, 2020.

2. The above is an extract of the detailed Audited Financial Results for the quarter and year ended on 31st March, 2020 filed with the Stock Exchanges under Regulation33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of Audited Financial Results of the Company for the quarter and yearended 31st March, 2020 are available to investors on the Stock Exchange websites www.nseindia.com and www.bseindia.com and also on the Comapny’s websitewww.bagnetwork24.in.

3. Previous quarter / year’s figures have been regrouped / reclassified, wherever considered necessary.

For and on behalf of Board of DirectorsFor B.A.G. Films and Media Limited

Sd/-Anuradha Prasad Shukla

Place: Noida Chairperson and Managing DirectorDate : June 29, 2020 DIN: 00010716

(` in Lacs)

B.A.G. Films and Media LimitedCIN : L74899DL1993PLC051841

Regd Off: 352, Aggarwal Plaza, Plot No. 8, Kondli, New Delhi-110096Corp Off: FC-23, Sector-16A, Film City, Noida (UP)-201301

Website : www.bagnetwork24.in, e-mail : [email protected]

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dCtk lwpuk (vpy lEifRr ds fy,) (fu;e&8(1) ns[ksa)tSls fd bafM;u cSad ds v/ksgLrk{kjh çkf/Ñr vf/dkjh us foÙkh; vkfLr;ksa ds çfrHkwfrdj.k ,oa iqufuZekZ.k vkSj çfrHkwfr fgr çorZu

vf/fu;e vkSj çfrHkwfr fgr (çorZu) fu;ekoyh] 2002 (2002 dk 54) ds fu;e 3 ds lkFk ifBr /kjk 13(12) ds rgr çnÙk 'kfÙkQ;ksadk ç;ksx dj fnukad 02-01-2020 dks ,d ekax lwpuk tkjh fd;k Fkk ftlesa m/kjdrkZ eSllZ iQkWP;Zwu bUizQkgkbV izk-fy-] ,&7] lSDVj&10]uks,Mk (;w-ih-)] lkFk esa%& ch&117] lSDVj&67] uks,Mk] th-ch-uxj (;w-ih-)&201301] lkFk esa%& Jh t; dju vxzoky (Mk;jsDVj)]ÝySV uEcj&,lMh&432] Vkoj vikVZesaV] ihreiqjk] fnYyh&110088] lkFk esa%& Jh vuwi dqekj flag (Mk;jsDVj)] ch&84] yksfg;kuxj] xkft;kckn (;w-ih-)&201001] lkFk esa%& Jh egs'k pUnz vxzoky (Mk;jsDVj) iq=k jktsUnz izlkn] ch&17] e/qj xzhu foYykl]jkexaxk fogkj&1] eqjknkckn (;w-ih-)&244001] lkFk esa%& Jherh lkjnk nsoh (Mk;jsDVj) iRuh Jh t; dju vxzoky] ÝySVuEcj&,lMh&432] Vkoj vikVZesaV] ihreiqjk] fnYyh&110088] lkFk esa%& Jh vafdr ikBd (Mk;jsDVj) 227@4] ekgohj uxj]fiQjkstkckn (;w-ih-)&283203 vkSj lkFk esa%& Jh foosd ikBd (Mk;jsDVj)] 78] clkbZ eqgEeniqj] fiQjkstkckn (;w-ih-)&283203 vkSjxkjaVjksa esa Jh vfuy feBkl iq=k Jh lUrks"k dqekj feBkl vkSj Jherh e/q feBkl iRuh Jh vfuy feBkl nksuks dk irk oh&3] yS.M&2]tsih xzhu] xzsVj uks,Mk (;w-ih-)&201306 dks uksfVl esa mYysf[kr /ujkf'k :i;s 3]26]04]396-79 (:i;s rhu djksM+ NCchl yk[k pkj gtkjrhu lkS fN;kuos o mUuklh iSls ek=k) 28-05-2019 rd (30-04-2019 ls vkxs dk C;kt) lkFk esa C;kt MCywbZ,iQ 01-05-2019 ds vykokçHkkfjr C;kt] vU; [kpZs o Hkqxrku lfgr mÙkQ lwpuk çkfIr dh frfFk ls 60 fnuksa ds vanj Hkqxrku djus ds fy, dgk x;kA

m/kjdrkZvksa@xkjaVjksa ds jkf'k vnk dj ikus esa vliQy jgus ij m/kjdrkZ vkSj loZ lkekU; dks ,rn~ }kjk lwfpr fd;k tkrk gS fdv/ksgLrk{kjh us çfrHkwfr fgr (çorZu) fu;ekoyh] vf/fu;e dh /kjk 13 dh mi&/kjk (4) ds rgr fu;e 8 ds lkFk i<+h tkus ds rgrçnÙk 'kfÙkQ;ksa dk ç;ksx dj of.kZr laifÙk dk fnukad 29-06-2020 dks dCtk ys fy;k gSA

fo'ks"k :i ls m/kjdrkZvksa@xkjaVjksa rFkk vke rkSj ij turk dks bl laifÙk ds laca/ esa dksbZ Hkh ysu&nsu u djus dh psrkouh nh tkrhgSA bl laifÙk ds lkFk dksbZ Hkh ysu&nsu bafM;u cSad] olqU/jk 'kk[kk] lh&25] lSDVj&15] olqU/jk] xkft;ckn (;w-ih-)&201012 dksns; /ujkf'k :i;s 3]26]04]396-79 (:i;s rhu djksM+ NCchl yk[k pkj gtkj rhu lkS fN;kuos o mUuklh iSls ek=k)28-05-2019 rd (30-04-2019 ls vkxs dk C;kt) lkFk esa C;kt MCywbZ,iQ 01-05-2019 ds vykok çHkkfjr C;kt] vU; [kpZs o Hkqxrkulfgr ds v/hu ns; gksxkA

lqjf{kr ifjlaifÙk;ksa dks Hkquk, tkus ds fy, miyC/ le; ds laca/ esa] vf/fu;e dh /kjk 13 ds mi/kjk 8 ds çko/ku ds fy,m/kjdrkZvksa ds è;ku dks vkeaf=kr fd;k tkrk gSA

vpy@py laifÙk dk fooj.k1- og lEiw.kZ Hkkx tks U;k; laxr ca/d vkoklh; lEifRr gS tks ÝySV uEcj&27&,] xzkmaM Ýyksj] CykWd&,] ,pvkbZth ÝySV] lSDVj&105]

uks,Mk] ftyk&thch uxj] (;w-ih-) esa fLFkr] ftldk {ks=kiQy 1481-65 oxZ iQhV gS tks Jh vfuy feBkl (xkjaVj) ds uke gSAftldh lhek,sa% mRrj% xfy;kjk] nf{k.k% ÝySV uEcj&28,] iwoZ% 25 iQhV pkSM+h lM+d] if'pe% ÝySV uEcj&25,2- og lEiw.kZ Hkkx tks U;k; laxr ca/d vkoklh; lEifRr gS tks f}rh; ry] ÝySV uEcj&203] D;wohu Vkmu Vkoj] ,uvkjvkbZ flVh]

vksesDlh ,uvkjvkbZ flVh] vksesxk&f}rh;] xzsVj uks,Mk] ftyk&thch uxj] ;w-ih- esa fLFkr] ftldk {ks=kiQy 1739-89 oxZ iQhV gS tks Jhvfuy feBkl(xkjaVj) vkSj Jherh e/q feBkl (xkjaVj) ds uke gSA

ftldh lhek,sa% mRrj% [kqyh txg] nf{k.k% [kqyh txg] iwoZ% [kqyh txg] if'pe% ÝySV uEcj&2013- og lEiw.kZ Hkkx tks U;k; laxr ca/d vkoklh; lEifRr gS tks xzkmaM Ýyksj] ÝySV uEcj&002] fdaxLVkWu Vkmu uEcj&4] ,uvkjvkbZ

flVh] vksesDlh ,uvkjvkbZ flVh] vksesxk&f}rh;] xzsVj uks,Mk] ftyk&thch uxj] ;w-ih- esa fLFkr] ftldk {ks=kiQy 1782 oxZ iQhV gS tks Jhvfuy feBkl(xkjaVj) vkSj Jherh e/q feBkl (xkjaVj) ds uke gSA

ftldh lhek,sa% mRrj% ikdZ] nf{k.k% ÝySV uEcj&1] iwoZ% [kqyh txg] if'pe% [kqyh txgfnukad% 29-06-2020 LFkku% xkft;kckn izkf/d`r vf/dkjh] bafM;u cSad

bafM;u cSad (rRdkyhu bykgkckn cSad);w-ih-vkokl fodkl dkWyksuh] olqU/jk 'kk[kk

lh&25] lSDVj&15] ;w-ih- vkokl fodkl dkWyksuh] xkft;kcknbykgkckn ALLAHABAD

lwpuk & 28oha okf"kZd lkekU; cSBd

,uvkbZvkbZVh VsDuksykWtht++ fyfeVsM

okLrs ,uvkbZvkbZVh VsDuksykWtht++ fyfeVsMgLrk@&

yfyr dqekj 'kekZ dEiuh lfpo ,oa fof/kd lykgdkj

FCS: 6218

frfFk : 30 twu] 2020LFkku : ubZ fnYyh

techno log ies iath- dk;kZy; % 8] ckykth ,LVsV] r`rh; ry] xq: jfo nkl ekxZ] dkYkdkth] ubZ fnYyh & 110019Qksu % 91 ¼11½ 41029297] QSDl % 91 ¼11½ 26414900Website: http://www.niit-tech.com; Email: [email protected]

,rn~}kjk lwpuk nh tkrh gS fd dEiuh ds lnL;ksa dh 28oha okf"kZd lkekU; cSBd ¼,th,e½ c`gLifrokj]23 tqykbZ] 2020 dks vi- 05-00 cts ¼ohfM;ks dkWUÝsaflax ¼^ohlh^½@vU; vkWfM;ks fotqvy eksM ¼vksoh,,e½ ds ek/;e ls½ mDr ,th,e ds vk;kstu dh lwpuk esa fofufnZ"V O;olk; ds fu"iknu gsrq vk;ksftr dh tk,xhA tkjh oSf'od egkekjh dksfoM&19 dks /;ku eas j[krs gq,] dkiksZjsV ea=ky; us ldqZyj fnukafdr 08 vizSy] 2020] 13 vizSy] 2020 rFkk 05 ebZ] 2020 ¼,elh, ldqZylZ ds :i esa lanfHkZr½ rFkk lsch us blds ldqZyj uacj lsch@,pvks@lh,QMh@ lh,eMh1 @lhvkbZvkj@ih@2020@79 fnukafdr 12 ebZ] 2020 ds ek/;e ls okf"kZd lkekU; cSBd dk vk;kstu] ,d mHk; LFkku ij lnL;kas dh HkkSfrd mifLFkfr ds fcuk] ohlh@vksoh,,e ds ek/;e ls djus dh vuqefr iznku dh gSA ,elh, ,oa lsch ldqZylZ ds izko/kkuksa ds vuqikyu esa] dEiuh dh ,th,e ohlh@vksoh,,e ds ek/;e ls vk;ksftr dh tk jgh gSA ohlh@vksoh,,e ds ek/;e ls ,th,e eas Hkkx ysus gsrq vuqns'k ,th,e vk;kstu dh lwpuk esa of.kZr gSaA dEiuh bZ&esy] ftlesa 28oha ,th,e dh lwpuk rFkk 31 ekpZ] 2020 dks lekIr foRrh; o"kZ gsrq okf"kZd fjiksVZ nh xbZ gS] uS'kuy flD;ksfjVht fMikWftVjh fyfeVsM ¼,u,lMh,y½ ds ek/;e ls mu lHkh lnL;ksa dks 30 twu] 2020 dks Hkst pqdh gS] ftudh bZ&esy vkbZMh^t fMikWftVjht vFkok dEiuh ds ikl iathc) gSaA dksfoM&19 }kjk mRiUu oSf'od egkekjh ds dkj.k vlk/kkj.k ifjfLFkfr ds n`f"Vxr vkSj ,elh, ldqZylZ ds vuq:i ,th,e lwpuk dh HkkSfrd izfr;ka izsf"kr ugha dh tk jgh gSa rFkk ,th,e lwpuk vkSj foRrh; o"kZ 20 gsrq okf"kZd fjiksVZ dsoy bZ&esy }kjk Hksth xbZ gSA lnL;x.k] ftudks lwpuk rFkk okf"kZd fjiksVZ izkIr ugha gqbZ gS] bls dEiuh dh osclkbV www.niit-tech.comij 'investors' lsD'ku ls MkmuyksM dj ldrs gS vFkok mldh lkWQ~VdkWih mijksDr bZ&esy vkbZMh ij dEiuh lfpo dks ,d fyf[kr vuqjks/k Hkstdj vFkok dEiuh ds iathd`r dk;kZy; ls izkIr dh tk ldrh gSA ,th,e dh mijksDr lwpuk rFkk okf"kZd fjiksVZ ,u,lMh,y dh osclkbVwww.nsdl.co.in rFkk us'kuy LVkWd ,DlpsUt dh osclkbV https://www.nseindia.com vkSj ckWEcs LVkWd ,DlpsUt dh osclkbV https://www.bseindia.com ij Hkh miyC/k gS] tgka dEiuh dh izfrHkwfr;ka lwphc) gSaA mu 'ks;j/kkjdksa] ftudh bZ&esy vkbZMh^t iathd`r ugha gSa] ls mudh bZ&esy vkbZMh^t iathd`r djus gsrq dEiuh ls [email protected] ij vFkok ,u,lMh,y@lhMh,l,y ls ¼MheSVhfj;ykbTM 'ks;lZ ds ekeys esa½ vFkok vyafdr vlkbuesaV~l fyfeVsM ¼^vkjVh,^½ ls ¼HkkSfrd 'ks;lZ ds ekeys esa½ [email protected] lEidZ djus rFkk lHkh 'ks;j/kkjdksa }kjk gLrk{kfjr vuqjks/k i=] iSu dkMZ rFkk irk izEkk.k dh Lo&lR;kfir izfr;ksa lfgr Hkstus dk vuqjks/k fd;k tkrk gSA ohlh@vksoh,,e ds ek/;e ls cSBd esa Hkkx ysus laca/kh vuqns'k rFkk fjeksV bZ&oksfVax esa izfrHkkfxrk vFkok ,th,e esa bZ&oksfVax ds ek/;e ls oksV Mkyus dk <ax ,th,e vk;kstu dh lwpuk eas fn;k x;k gSA HkkSfrd :i esa vFkok bysDVªkWfud :i esa 'ks;jkas ds /kkjd ,sls 'ks;j/kkjdksa] ftuds }kjk viuk bZ&esy irk dEiuh vFkok lacaf/kr Mhih ds ikl iathd`r ugha djok;k x;k gS] ds fy, ykWxbu ØsMsfU'k;Yl ds laca/k esa vuqns'k Hkh lwpuk esa fn, x, gSaA ohlh@vksoh,,e lqfo/kk ds ek/;e ls cSBd esa Hkkx ys jgs lnL;kas dh x.kuk dEiuh vf/kfu;e] 2013 dh /kkjk 103 ds v/khu x.kiwfrZ ds iz;kstu gsrq dh tk,xhA HkkSfrd :i esa 'ks;jkas ds /kkjd lnL;kas ls vius HkkSfrd 'ks;j vHkkSfrd ¼MheSVhfj;ykbTM½ :i esa ifjofrZr djokus vkSj HkkSfrd 'ks;jksa ds lkFk tqM+s lHkh tksf[ke lekIr djus ij fopkj djus dk vuqjks/k fd;k tkrk gSA blds vfrfjDr] dEiuh vf/kfu;e] 2013 dh /kkjk 108 vkSj dEiuht ¼izca/ku vkSj iz'kklu½ fu;ekoyh] 2014] dEiuht ¼izca/ku vkSj iz'kklu½ fu;ekoyh] 2015 }kjk la'kksf/kr] ds fu;e 20 rFkk lsch ¼lwph;u nkf;Ro vkSj izdVhdj.k vis{kk,a½ fofu;ekoyh] 2015 ds fofu;e 44 ds izko/kkuksa vkSj lkekU; cSBdksa ds fo"k; esa lfpoh; ekudksa ¼^,l,l&2^½ ds vuqlj.k esa] dEiuh lg"kZ lwfpr djrh gS fd dEiuh blds lnL;ksa dks 28oha ,th,e dh lwpuk esa mYysf[kr O;olk; ds laca/k esa ,th,e ds LFkku ls brj fdlh vU; LFkku ls bysDVªkWfud lk/kuksa }kjk oksV Mkyus dh lqfo/kk ¼fjeksV bZ&oksfVax½ iznku dj jgh gSA dEiuh us fjeksV bZ&oksfVax lqfo/kk iznku djus ds fy, ,u,lMh,y dh lsok,a vuqcaf/kr dh gSaA fjeksV bZ&oksfVax dh vof/k lkseokj] 20 tqykbZ] 2020 dks izkr% 09-00 cts ¼vkbZ,lVh½ izkjaHk gksxh rFkk cq/kokj] 22 tqykbZ] 2020 dks lk;a 05-00 cts ¼vkbZ,lVh½ lekIr gksxhA rnqijkar ,u,lMh,y }kjk bZ&oksfVax ekWM~;wy oksfVax ds fy, fuf"Ø; dj fn;k tk,xkA dEiuh ds os lnL;] tks foPNsnu frfFk 16 tqykbZ] 2020 dks HkkSfrd vFkok fMeSVhfj;ykbTM :Ik esa 'ks;j /kkjd gSa] vius oksV fjeksV bZ&oksfVax }kjk vFkok ,th,e esa Mky ldrs gSaA lnL;kas ds oksfVax vf/kdkj foPNsnu frfFk dks dEiuh dh iznRr 'ks;j iwath esa muds 'ks;jksa ds vuqikr esa gksaxsA og O;fDr] ftldk uke foPNsnu frfFk dks fMikWftVjht }kjk vuqjf{kr ykHkkFkhZ Lokfe;kas ds jftLVj vFkok lnL;kas ds jftLVj esa ntZ ekStwn gksxk] dsoy ogh fjeksV bZ&oksfVax rFkk ,th,e esa fjeksV bZ&oksfVax }kjk oksfVax dh lqfo/kk ikus dk gdnkj gksxkA og O;fDr tks foPNsnu frfFk dks lnL; ugha gS] bl lwpuk dks tkudkjh ds fufeRr ek= le>sA bZ&oksfVax dh izfØ;k ,th,e dh lwpuk eas nh xbZ gSA dksbZ O;fDr] tks lwpuk ds izs"k.k ds i'pkr dEiuh ds 'ks;j vftZr djrk gS rFkk dEiuh dk lnL; curk gS vkSj foPNsnu frfFk vFkkZr 16 tqykbZ] 2020 dks 'ks;j/kkjd gS] [email protected] vFkok [email protected] ij vuqjks/k Hkstdj ykWxbu vkbZMh rFkk ikloMZ izkIr dj ldrk gSA rFkkfi] ;fn vki fjeksV bZ&oksfVax ds fy, ,u,lMh,y ds lkFk igys ls iathc) gSa] rc vki viuh ekStwnk ;wtj vkbZMh rFkk ikloMZ dk mi;ksx viuk oksV Mkyus ds fy, dj ldrs gSaA blds vfrfjDr] ,th,e esa Hkh fjeksV bZ&oksfVax dh lqfo/kk miyC/k djkbZ tk,xh rFkk ,th,e esa mifLFkr os lnL;] ftuds }kjk fjeksV bZ&oksfVax }kjk oksV ugha Mkyk x;k gS] ,th,e esa vius vf/kdkj dk iz;ksx dj ldsaxsA os lnL;] tks fjeksV bZ&oksfVax }kjk oksV Mky pqds gSa] ,th,e esa mifLFkr gksus ds gdnkj gksaxs] ijarq nksckjk oksV Mkyus ds gdnkj ugha gksaxsA eSllZ fuR;kuUn flag ,s.M dEiuh] dEiuh lsØsVjht ds Jh fuR;kuUn flag] dEiuh lfpo ¼lnL;rk la- ,Qlh,l 2668½ dks oksfVax rFkk bZ&oksfVax izfØ;k fu"i{k vkSj ikjn'khZ <ax ls lapkfyr djus ds fy, laoh{kd fu;qDr fd;k x;k gSA Hkkjrh; izfrHkwfr ,oa fofue; cksMZ ¼lsch½ us vf/klwpuk fnukafdr 08 twu] 2018 ds ek/;e ls vkns'k fn;k gS fd fnukad 05 fnlEcj] 2018 dh izHkkoh frfFk ls izfrHkwfr;kas dk varj.k] muds Vªkalfe'ku ,oa Vªkaliksth'ku dks NksM+dj] dsoy fMeSVhfj;ykbTM :i esa fd;k tkuk vfuok;Z gksxkA HkkSfrd :i esa 'ks;jksa ds /kkjd 'ks;j/kkjdksa ls vius 'ks;jksa ds varj.k ds le; ij vlqfo/kk ls cpus ds fy, vius 'ks;j ;Fkk'kh?kz fMeSVhfj;ykbTM :i esa ifjofrZr djok ysus dk vuqjks/k fd;k tkrk gSAbysDVªkWfud oksfVax ds laca/k esa fdlh lansg ;k f'kdk;r dh fLFkfr esa lnL;x.k https://www.evoting.nsdl.com ds MkmuyksM lsD'ku es miyC/k lnL;ksa ds fy, cgq/kk iwNs tkus okys iz'u ¼,Q,D;w^t½ rFkk bZ&oksfVax ;wtj eSuqvy ns[k ldrs gSa vFkok ,u,lMh,y ds inkf/kdkjh Jh vfer fo'kky ls 022&24994600 ij lEidZ dj ldrs gSaA lnL;x.k dEiuh lfpo dks Hkh [email protected] ij fy[k ldrs gSaA

CIN : L65993DL1992PLC048753

heefjefMeä IVosKeW efve³ece 8(1)

keÀy®ee met®evee(De®eue mebheefÊe nsleg)

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GÊeÀ mebheefÊe efvecvevegbmeej heefjye× nw:hetJe&: ìeFìue [er[ kesÀ Devegmeej heeq½ece: ìeFìue [er[ kesÀ DevegmeejGÊej: ìeFìue [er[ kesÀ Devegmeej oef#eCe: ìeFìue [er[ kesÀ DevegmeejefoveebkeÀ :26.06.2020

mLeeve : veesS[e

mener/-he´eefOeke=Àle DeefOekeÀejer

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