NUTEK

Nu Tek India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Nu Tek India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Nu Tek India Limited has informed the Exchange regarding Intimation for Extension of Time limit for holding of Annual General Meeting of the company for the Financial Year ended March 31, 2017.

Nu Tek India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Nu Tek India Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Nu Tek India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 14, 2017.This is to inform you that pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at their Adjourned meeting held on Wednesday, the 14th Day of June, 2017 at 02.00 P.M. and concluded at 10.00 P.M. has considered and approved the following :1. Audited Consolidated Financial Results along with Auditor Report for the Financial Year 2016-17.2. Consolidated Statement of Assets and Liabilities f

Nu Tek India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Nu Tek India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Nu Tek India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Nu Tek India Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

Nu Tek India Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

Nu Tek India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Nu Tek India Limited has informed the Exchange that as per Company's Code of conduct for Prohibition of Insider Trading Regulation framed Pursuant to SEBI (Prohibition of Insider Trading Regulation), 2015, the Trading Window for dealing in Securities of the company shall remain closed on account of Consideration of Un-audited Financial Results for the 3rd Quarter ended December 31, 2016 for the period mentioned below: From February 06, 2017 till the expiry of 48 Hours form the declaration of said un-audited Financial Results duly approved by the Board of Directors of the Company by February 11

The Exchange had sought clarification from Nu Tek India Limited with respect to announcement dated 23-Dec-2016, regarding Appointment of Mr. Ayub Younes as an Independent Director of the Company. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment); The response of the Company is attached.

NUTEK:The Exchange has sought clarification from Nu Tek India Limited with respect to announcement dated 23-Dec-2016, regarding Appointment of Mr. Ayub Younes as an Independent Director of the Company.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.

Nu Tek India Limited has informed the Exchange regarding Appointment of Mr. Ayub Younes as an Independent Director of the Company.

Nu Tek India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Nu Tek India Limited has informed the Exchange regarding Closure of Trading Window for dealing in Securities of the Company

Significant increase in price has been observed in Nu Tek India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Nu Tek India Limited has submitted their response.

Significant increase in price has been observed in Nu Tek India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Nu Tek India Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Nu Tek India Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2016.

Nu Tek India Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2016.

Nu Tek India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

Nu Tek India Limited has informed the Exchange regarding the intimation of cut-off date.

Nu Tek India Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 06, 2016.

Nu Tek India Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Nu Tek India Limited has informed the Exchange that as per Company S Code of conduct for Prohibition of Insider Trading Regulation framed Pursuant to SEBI (Prohibition of Insider Trading Regulation), 2015, the Trading Window for dealing in Securities of the company shall remain closed on account of Consideration of Un-audited Financial Results for the 1st Quarter ended June 30, 2016 for the period mentioned below: From August 09, 2016 till the expiry of 48 Hours form the declaration of said un-audited Financial Results duly approved by the Board of Directors of the Company by August 14, 2016.D

Nu Tek India Limited has informed the Exchange that Ms. Nitika, Independent Directors of the Company has resigned from the Post of Independent Director of the Company with effect from August 3, 2016 due to pre-occupations in other assignments.

Nu Tek India Limited has submitted to the Exchange the consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Nu Tek India Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Nu Tek India Limited has informed the Exchange that the Company at their meeting held on May 30, 2016, has considered and approved along with other agenda items the following:1. Standalone Audited Financials Results for the Quarter and Financial Year ended March 31, 2016.2. Statement of Assets and Liabilities for the half year ended on March 31, 2016.Further, the Board Meeting held on May 30, 2016, has stand adjourned due to non-availability of Audit Report from the auditors of Branches and Subsidiaries of the company.

Nu Tek India Limited has informed the Exchange that It is to informed that as per Company s Code of Conduct for Prohibition of Insider Trading Regulations framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 2015, the trading window for dealing in Securities of the Company shall remain closed on account of consideration of Audited Financial Results for the Year ended March 31, 2016 for the period mention below: Form May 21, 2016 till the expiry of 48 Hours from the declaration of said Audited financial results duly approved by the board by

Nu Tek India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 30, 2016 re-appointment Mr. Inder Sharma as Managing Director of the Company w.e.f. April 01, 2016.

Nu Tek India Limited has informed the Exchange that the Board of Directors of M/s Nu Tek India Limited at their meeting held February 11, 2016 has considered and approved amongst other agenda items, the following:1. Appointment of Ms. Bhawani Charak who is Associate Member of The Institute of Company Secretaries of India as Company Secretary of M/s Nu Tek India Limited.

Nu Tek India Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Nu Tek India Limited has informed the Exchange thatthe trading window for dealing in Securities of the Company shall remain closed on account of consideration of un-audited financial results for the quarter ended December 31, 2015 for the period form January 22, 2015 till the expiry of 48 Hours from the declaration of the un-audited financial results duly approved by the board by February 08, 2016.

Nu Tek India Limited has informed the Exchange that Mr. Sanjay Kumar Singh has resigned from the post of General Counsel & Company Secretary of M/s. Nu Tek India Limited.

Clarification by Nu Tek India LimitedSignificant price movement has been observed in Nu Tek India Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Nu Tek India Limited has vide its letter inter-alia stated, "The company does not have any Price Sensitive information or any other information that may have a bearing on the operations/performance of the Company."

Nu Tek India Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Nu Tek India Limited has informed the Exchange that the trading window for dealing in the securities of the Company shall remain closed on account of consideration of Unaudited Financial Results of the Company for the Quarter and half-year ended September 30, 2015, for the period mentioned below:From October 28, 2015 till expiry of 48 hours from the declaration of said Unaudited Financial Result duly approved by the Board on November 07, 2015.

Nu Tek India Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2015.

Nu Tek India Limited has informed the Exchange regarding consolidated voting result in the prescribed format along with the scrutnizer's report for E-voting and poll conducted physically through Postal Ballot forms in accordance with the Clause 35A of Listing Agreement.

Nu Tek India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Nu Tek India Limited has submitted to the Exchange the copy of the notice of the Annual General Meeting of the Company to be held on September 30, 2015.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held August 28, 2015 has decided the September 23, 2015 as cut-off date for the purpose of members entitle to vote at Annual General Meeting of the Company.

Nu Tek India Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on 31st July 2015 has considered and approved, amongst other agenda items, Appointment of Mr. Ashish Bankar as Chief Financial Officer (CFO) of the Company.

Nu Tek India Limited has informed the Exchange that the trading window for dealing in the securities of the Company shall remain closed on account of consideration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2015, for the period mentioned below:From August 2, 2015 till expiry of 48 hours from the declaration of said Unaudited Financial Result duly approved by the Board on August 12, 2015 .During the period, the Directors/ Officers/ Designated employees and their relatives covered under SEBI Prohibition of Insider Trading Regulation, 2015 , are required not to d

Nu Tek India Limited has informed the Exchange that, the trading window for dealing in the securities of the Company shall remain closed on account of consideration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2015, for the period mentioned below:From August 02, 2015 till expiry of 48 hours from the declaration of said Unaudited Financial Result duly approved by the Board on August 12, 2015.