Coforge: Board to consider FY18 results & Final Dividend on May 04, 2018

NIIT Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 04, 2018, inter alia, to transact the following businesses:

1. To consider and take on record the Audited annual accounts and Financial Results for the year ended March 31, 2018 (both Standalone and Consolidated);

2. To consider and recommend dividend the year 2017-18, if any.

3. To fix the Record Date to ascertain the members of the Company for the payment of Dividend, if any, for the year 2017-18,

4. To fix the date, time & venue for the Annual General Meeting of the Company.

Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading, the Trading Window of the Company will be opened after 48 hours of making the price sensitive information public i.e. May 06, 2018. Accordingly, Directors/Designated employees and any person who is connected or deemed to be connected directly or indirectly are prohibited to deal in the securities of the Company during this period pursuant to the Companys Code of Conduct to regulate, monitor and report Trading by Insiders and Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information.