NUTEK

Nu Tek India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-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 Annual Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2015, for the period mentioned below: From May 20, 2015 till expiry of 48 hours from the declaration of said Financial Results duly approved bu the Board on May 30, 2015.

Nu Tek India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2015.

Inder Sharma, Sumati Sharma, P N Sharma has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nu Tek India Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Nu Tek India Limited has informed the Exchange that Mrs. Smriti Srivastava, Chief Financial Officer of the Company has resigned from the post of Chief Financial Officer with effect from January 31st, 2015 due to some other personal engagements and her resignation has been accepted by the Board of Directors of the Company.

Nu Tek India Limited has informed the Exchange that the trading window for dealing with the shares of the Company by directors and designated employees including their relatives will remain closed with effect from January 31, 2015 till expiry of 24 hours from the conclusion of the Board Meeting of the Company to be held on February 12, 2015 in which the Board will consider and approve amongst other agenda items the Un-audited financial results for the Quarter ended on December 31, 2014.

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-2014.

Nu Tek India Limited has informed the Exchange that the trading window for dealing with the shares of Nu Tek India Limited by directors and designated employees including their relatives will remain closed with effect from November 01, 2014 till expiry of 24 hours from the conclusion of the Board Meeting of the Company to be held on November 14, 2014 in which the Board will consider and approve amongst other agenda items the Un-audited financial results for the Quarter ended on September 30, 2014.

Nu Tek India Limited has submitted to the Exchange the minutes of Annual General Meeting of the Company held on September 29, 2014.

Nu Tek India Limited has submitted to the Exchange the Voting Result under Clause 35 A along with Scrutinizers Report.

Nu Tek India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2014.

Nu Tek India Limited has submitted to the Exchange a copy of the notice of Annual General Meeeting of the Company to be held on September 29, 2014

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on August 30, 2014 has decided as follows :- 1. The Board has approved the notice for the Annual General Meeting of the Company to be held on the September 29, 2014. 2. The Board considered and accepted the resignation of Mr. Vineet Sirpaul from the post of CEO & WTD of the Company w .e.f August 31, 2014 . 3. The Board considered and appointed Mr. Ayub Yaugaung Younes as Additional Director of the Company .

Nu Tek India Limited has informed the Exchange that "the Zee Business News channel has telecasted a news about Nu Tek India Limited at their programme "News 360 degree" where they have claimed that the company has shut down its operations and has closed its offices. The Company has not seen the said news but believing that the Zee Business has telecasted the same, we categorically deny this. The Company is fully operational and it has its offices in Delhi and Gurgaon along with other places.The entire management of the Company sits at its Corporate Office situated at B-27, Infocity, Sector-34,

Nu Tek India Limited has informed the Exchange that Board in its meeting held on August 13, 2014 considered and approved resignation of Mr. Mahesh Khera from the post of Directorship 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-2014.

Nu Tek India Limited has informed the Exchange that the trading window for dealing with the shares of Nu Tek India Limited by directors and designated employees including their relatives will remain closed with effect from August 02, 2014 till expiry of 24 hours from the conclusion of the Board Meeting of the Company to be held on August 13, 2014 in which the Board will consider and approve amongst other agenda items the Un-audited financial results for the Quarter ended on June 30, 2014.

Nu Tek India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Nu Tek India Limited has submitted to the Exchange a copy of the proceedings of Extra Ordinary General Meeting held on May 26, 2014.

Nu Tek India Limited has informed the Exchange that trading window for dealing with the shares of the Company by directors and designated employees including their relatives will remain closed with effect from May 21,2014 till expiry of 24 hours from the conclusion of the Board meeting of the Company to be held on May 30, 2014 in which the board will consider and approve amongst other agenda items the audited financial results for the year ended on March 31, 2014.

Nu Tek India Limited has submitted to the Exchange a copy of the notice of Extra-Ordinary General Meeting to be held on May 26, 2014.

Nu Tek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2014, has decided as follows: (1) To call for an EGM to approve the remuneration of Mr. Inder Sharma, Chairman & MD and Mr. Vineet Sirpaul, CEO & WTD on May 26, 2014. (2). To promote Smt. Smriti Srivastava to hold office as Chief Financial Officer of the company until otherwise decided by the Board

Nu Tek India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Nu Tek India Limited has informed the Exchange that trading window for dealing with the shares of Nu Tek India Limited by directors and designated employees including their relatives will remain closed with effect from February 01, 2014 till expiry of 24 hours from the conclusion of the Board Meeting of the Company to be held on February 14, 2014 in which the Board will consider and approve amongst other agenda items the un-audited financial results for the quarter ended on December 31, 2013.

Nu Tek India Limited has informed the Exchange that Mr. Vineet Goel who was heading the Dept. of Finance as V.P Finance has resigned showing his personal reason. After accepting Resignation of Mr. Vineet Goel the Management has decided to appoint Mrs. Smriti Srivastava as new Head of Finance. She will be designated as General Manager Finance.

Nu Tek India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Nu Tek India Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on September 27, 2013.

Nu Tek India Limited has informed the Exchange that the board at its meeting held on August 14, 2013 has considered and appointed Mr. Rajiv Kumar as Addi. Director to the Board as Independent Director. He shall also be the members of the Audit Committee. Mr. Rajiv Kumar is a qualified Company Secretary as well as Chartered Accountant and currently practising as Chartered Accountant.

Nu Tek India Limited has informed the Exchange that Outcome of BM

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Nu Tek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has considered and approved the shifting of Registered office of the Company from 605 Siddharth Building 96, Nehru Place, New Delhi to A-213, Road No. 4, Gali No. 11, Mahipalpur, New Delhi-110037 with effect from June 01, 2013.

Nu Tek India Limited has informed the Exchange closing of Register of Members and Share Transfer Books from September 20, 2013 to September 27, 2013(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2013.

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Nu Tek India Limited has informed the Exchange that since, Mr. Ashok Sinha had resigned from the post of CFO due to his personal reasons, the management has decided to designate Mr. Vineet Goel as Vice President, Finance of the Company with effect from October 23, 2012. He will be heading the department of finance of the Company and will directly report to CEO of the Company. Prior to this appointment Mr. Goel was working with the Company as General Manager, Strategies of the Company.

Nu Tek India Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on September 11, 2012.

Price movement : Significant 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, "We would like to inform that the company as on date does not have any information / announcement which may have material bearing on the operations of the company."

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended June 30,2012.

Nu Tek India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 11, 2012.Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 03, 2012 to September 11, 2012(both days inclusive) for the purpose of Annual General Meeting.

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Nu Tek India Limited has informed the Exchange that the Company has decided to publish the Audited Financial Results for the financial year 2011-2012 within 60 days from March 31, 2012.

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Nu Tek India Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 14, 2011) regarding the Utilisation of funds.

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Nu Tek India Limited has informed the Exchange regarding the Outcome of the Board Meeting held on October 22, 2011 as follows : (1) That the Board of Directors of the Company has disapproved the issue of Bonus Shares to the shareholders as of now; (2) That the Board of Directors of the Company has approved the appointment of Mr. Ashok Sinha, chartered accountant as CFO of the Company; (3) That the Board of Directors has reviewed the on going business operations of the Company; (4) That the Board of Directors has accepted the resignation of Mr. Sandeep Bedi from the Directorship of the Company

Nu Tek India Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on September 07, 2011 to consider amongst other agenda items, the issue of Bonus Shares to the Shareholders. The Company has now informed the Exchange that due to non availability of the Directors on September 07, 2011, the meeting is being postponed and the Company will issue fresh notice for the same.

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Nu Tek India Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on June 30, 2011.