NIITNIIT Limited

85 Sector 32 Institutional

Gmgaon 122 001, India

Tel +9] (124) 4293000

Fax + 91 (124) 4293333

Email m.f0@1uicom

Registered Office

8, Balaji Estate, Firm Floor

Guru Ravi Das Marg, Kalkaji

May 8 2018NewDelhi 110 019, India

ClN L74899DL1981PLC015865

www 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,5‘h Floor, Plot no C/1, G Block Rotunda BuildingBandra Kurla Complex Phiroze Jeejeebhoy Towers,

Bandra (E), Mumbai — 400 051 Dalal Street, Mumbai- 400 001

Subject: Submission of Copies of newspaper advertisement reqardinq intimation of Board

Meetinq to be held on Mav16, 2018

Scrip Code: BSE — 500304; NSE — NIITLTD

Dear Sir,

Enclosed herewith please find copies of the Newspaper Advertisement published by the Companyin the newspapers i.e. Financial Express (English Language) and Jansatta (Regional (Hindi)

Language) on May 8, 2018 regarding intimation of Board Meeting to be held on May 16, 2018.

This is for your information and records.

Thanking You

Yours truly,

For NIIT Limited

(NewQ22Deepak Bansal

Company Secretary &

WomplianceOfficer

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WWW.FINANCIALE)IPRESS.COM

EXPRESSFiNANClA

HE‘i‘iBEN SDFVT'VEiREVT'‘CIICI:

Pursuant to Regulation 47 of the SEBl

(Listing Obligations and DisclosureRequirements) Regulations. 2015, notice is

hereby given that a meeting of the Board of

Directors of the Company will be held on

Monday. the 14th May 2018,, inter aha _toconsider and approve, the Audited Financral

Results for the year ended 31 st March. 201 B

and recommendation otdividend, it any.

For Tamilnadu Petmproducts Limited

K.PriyaCompany Seam?

a

Compliance 0 leer.

Dale :oroslzois

Place : Chennai

Further details are available in websites of the

BSE and NSE, wwwbseindiacom andwwwnseindiacom and also in the websrte ol the

Companyviz www.mpetrooom,‘

{gJK PAPER LIMITED

-

Regdoflioe : P.O. Central Pulp Mills-394 660

Fort Songadh, Distt, Tapi (Gujarat)Phone : 02624—220228/278-80

Fax ,1 02624-220138

CIN : L21010GJ1960F'LC018099

Email : shamsjkpaper@jkmaihcomWebsite : www.jkpaper.com

NOTICE

NOTICE is hereby given pursuanlto Reguiadon29 read with Regulation 47 at the Securities

and Exchange Board of lndia (Listing Obligationsand Disclosure Requirements) Regulations,2015. that a meeting of the Board of Directors

otthe Company will be held on Monday, the14th May 2013 at New Delhi, Interalia. to

consider and approve (Standalone and

Consolidated) Audhed Financial Results of the

Company tor the Quarter/financial year ended

31st March 2018 and to also consider

recommendation of Dividend on the EquityShares tor the said Financial year.

The information is also available on the website

of the Company viz. wwwikpapercom and the

websites oi the Stock Exchanges where the

Company's shares are listed viz. ESE Limited

(wwwbseindiamm) and the National Stock

Exchange of India Limited (wwwnseindiaoom).

Place 1 New Delhi

Date: 05.05.2018ForJK Paper Limited

a

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@‘t (Suresh Chander Gupta)lows! Vice President a Company Secretary

Rules, 201i

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Dist. Vlzianagaram in FtZUUJFLCMSZSZ WEBSITE . wwwlaonallo

The above information is available on the Company’s website.vrz. www.kalyani-investment,oom and also available on the websites ofStock Exchanges viz. wwwbseindiatcom and wwwnseindiacom.

for Kalyani investment Company LimitedPune

Adwait JoshiMay 07, 2018Company Secretary 1

BHARAT HEAVY ELECTRICALS LIMITED“TR—cl an seldom one

PPX—EM, BEEP, BHEL, RANIPUR, HARIDWAR~249403P11: 01334-284650, Fax_; 01334-226462, E-mail: abbjmanyu@bhel.in.

Tender No. NIT/ElEle/2017/l792/PLZ ‘

Bids are invited in two parts, for following equipment, -

Name of equipment Qty.7

lRect. Copper Conductor ] 24374 Kgs, iFor details & downloading of tender documentwwwbheloom/wwwbhelhwncoiin All con-igenda, addenda, amendments,time extensions, clarifications, etc. Will be hosted only on websites, Note:Registration process for items required by BHEL is always open at-https://supplier.bhel.i.n Prospective suppliers (including MSEs & owned

bLhSCs/STst may visit this site and apply for registration indie respectivem] _

,

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Opening Date

28.05.18

visit our websites

NIIT LIMITED‘

Redd. Oltioe: B. Balaji Estate. First Floor,“Guru Ravi Das Marg, Kalttali, New Delhi - 110019

Phone No.: *91-11; 41675000, Fax Marat-1141407120CIN:L74399DL1931PL0015855

Website: www.niit.oom; Email: investors@niitoom’

NOTICE ,r ‘

7

Notice is hereby given thatSecuri ies and Exchange Board of indiaRequirements) Regulations, 2015, a meeting 0is scheduled to be held on Wednesday,businesses:

1.

gomgnsige; arii‘d‘la:iaprovei both Standalone and Consolidated Audited Financialmen s or e inancia year ended March 31, 2018 and Audited F'rla c' lfor die quaner and year ended March 31, 2018; ,l,n E Results

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2. To consider and recommend dividend for the financial year 2017-18,This information is also available on the website of the Company viz. www niitcom’and

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the websio: of the _Sto_ck Exchanges where the Company's shares are listed viz. ESELimited (wwwbseindiacom) and the Nationalstock Exchange(wwwnseindiacom). -

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(Listing Obligations and Disclosurefthe Board of Directors of the Company

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Seyoraerolme‘ Board‘

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For NllT LimitedPlace: GurugramDate: May}, 2018

Sr. Engineer (PPX-EM) .

pursuant to Regulation 47 read with Regulation 29 o! the ,

May 16, 2018, to transact, inter-alia, theiollowing _

of India; Limited_

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National Stock Exchange of India

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-t, includfig voting, by electronic

rshare Private Limited

-~ Nanakramguda, Hyderabad,, 500,032,1ndia

a ‘chava‘n@karvy.oom .

, karvyoorfiputersharecom

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pride; of the Board of Directors

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counsel & Company Secretary

.‘l‘Il-SDAY, my a. 2018

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the postal ballot form and return

R Envelope so as to reach~ '-

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Private Limited, Karvyda, Hyderabad ~ 500032,

than the close of working hourst be deposited personally at the1 firm, it sent by courier or by

he accepted.'

p.m. (IST) on June 12, 2018

9 will be blocked by the NSDL- beyond the said date and time

. beyond the said date.

appear in the Register of

e. registered in the name of theon the relevant date should treat

r and Share Transfer Agent' of

Tower B, Plot 31 ~32, Gachibowli

to the Company and obtain a

tform can also be downloaded

or any person authorized by him

[ballot will be announced by the

018. The' results along with thee www.merckcoin, the website

‘ons, it passed by the requisite'i.e. the last date specified by'the

lstrar and Transfer Agent

Tower B, Plot 31-32, Gaohibowli,

6716 2222

.For Merck Limited

; 1 8d]-

Vikas Gupta

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