NUTEK

Nu Tek India Limited has informed the Exchange regarding a press release dated June 15, 2011, titled "Nu Tek India starts Operations in Africa".

Nu Tek India Limited has informed the Exchange that the Register of Members and Share Transfer books of the Company shall remain closed from June 25, 2011 to June 30, 2011 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on June 30, 2011.

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Nu Tek India Limited has informed the Exchange regarding a press release dated May 11, 2011, titled "Nu Tek India starts Operations in Africa".

Nu Tek India Limited has informed the Exchange vide its letter dated April 18, 2011, regarding a press release dated April 15, 2011, titled "Nu Tek India eyeing Overseas Markets".

Nu Tek India Limited has informed the Exchange that the Company has decided to publish the Audited Financial Results for the financial year 2010-2011 within 60 days from March 31, 2011.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on March 31, 2011 has considered and approved the following : (1) Re-appointment of Mr. Inder Sharma as Chairman & Managing Director of the Company; (2) Appointment of Mr. Amar Sarin as an Additional Director of the Company.

Nu Tek India Limited has submitted to the Exchange a copy of the proceeding of the Meeting of the Shareholders of the Company held on March 05, 2011.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on February 14, 2011 has considered and approved the following (1) Appointment of Col. Mahesh Khera as Additional Director; (2) Reconstitution of Remuneration Committee.

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on January 18, 2011 has considered and approved the following: (1)Appointment of Mr. Sanjay Jain, Chartered Accountant as Director of the Company. He will also be the member of Audit Committee. (2) Acceptance of resignation of Mr. Vishal Jain from the directorship. (3) Appointment of Pawan Shyam Jain & Co. as internal auditors. (4) Amendment in object clause of the Company. (5) Partial modification in utilization of IPO Proceeds. (6)To seek approval of shareholders of the Company through postal bal

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on December 14, 2010 has decided to close the GDRs issue after successful subscription of 44.4 Million USD and has decided to allot 80000000 (Eight Crores) equity shares of Rs. 5 (Five) each representing 8000000 (Eighty Lakhs) GDRs at a rate USD 5.55 per GDR.

Nu Tek India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 10, 2010 has decided to open the follow on GDRs issue with effect from December 10, 2010 for an amount upto USD 50 million.

Nu Tek India Limited has informed the Exchange that Nu Tek India Limited has recently picked-up order for developing Infrastructure for Communications & Surveillance of Defence unit from BEL. BEL is a new customer for Nutek. The order value, presently in hand, stands at Rs 50 million with further visible up-scopes of another Rs 250 million over the next 18-24 months. Nu Tek is now focusing on defense sector as more and more private sector participation is invited. With army recently announcing investment of over 40,000 crores for its private communication network the defense sector market look

Nu Tek India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Nu Tek India Limited has informed the Exchange that "The Company NU TEK INDIA LIMITED has decided to start African with Tigo and Qcell orders subject to necessary approvals. The Company sees visibility to have revenue of USD25 Millions from the said orders".

Nu Tek India Limited has informed the Exchange that the Company is planning to foray into power sector. The Company plans to set-up power generating capacities based on non-conventional and conventional methods.

Nu Tek India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 09, 2010.

Nu Tek India Limited has informed the Exchange regarding proceeds of IPO and its actual utilization upto June 30, 2010.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on August 10, 2010 has considered and approved the following : (1) Appointment of Mr. Vineet Sirpaul as new CEO of the Company; (2) Increase In authorised capital from 50 crores to 100 crores, consequently amendment in Memorandum of Association & Article of Association; (3) Issue of further capital u/s 81 (1A) subject to approval of shareholders; (4) Fresh notice for AGM on September 09, 2010 including item no. 2 & 3 in the notice.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on August 05, 2010 has decided to close the GDRs issue after successful subscription of 29 Million USD and has decided to allot 40000000 (Four Crores) equity shares of Rs.5 (Five) each representing 4000000 (Fourty Lakhs) GDRs at a rate USD 7.25 per GDR.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on August 04, 2010 has decided to open the GDRs issue with effect from August 04, 2010 for an amount upto USD 35 million.

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 03, 2010 to September 10, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 09, 2010.

Nu Tek India Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2010 has considered and approved the shifting of Registered Office of the Company from B-14A, Devika Towers, Nehru Place, New Delhi to 605, Siddhartha Building, 96, Nehru Place, New Delhi-110019 with effect from June 01, 2010.

Nu Tek India Limited has submitted to the Exchange a copy of the Minutes of Extra-ordinary General Meeting of the members of the Company held on May 04, 2010.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on April 05, 2010 has decided to call for an Extra ordinary general meeting of the shareholders of the Company on May 04, 2010, and for the purpose of said Extra ordinary general meeting the Board has decided April 30, 2010 to be the cut-off date.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held on April 05, 2010 has decided as follows: (1) Raising of more funds by way of further issue of capital either in domestic or international market by issue of equity Shares/Instruments convertible into equity or issue of ADR, GDR, FCCB; (2) Amendment in Memorandum & Article of Association for further increase in the authorised capital; (3) Setting up of a wholly owned subsidiary in Europe for expansion of its business over there and to explore new business opportunities available; (4) Calling of an

Nu Tek India Limited has informed the Exchange that:"The Company has decided to opt for publication of Audited Financial Results for the entire financial year before June 30, 2010 as per provisions of Clause 41(I) of the Listing Agreement".

Nu Tek India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nutek_LR_22022010.zip target=NEW> For more details click here.</a>

Nu Tek India Limited has informed the Exchange that The Board of Directors of the Company at its meeting held on December 10, 2009 are as follows: 1) The Board of Directors of the Company has considered, allotted and issued 15,00,000 (fifteen lakhs) warrants at a cash price of Rs.60/- per warrant, convertible into equity at future date, to Mr. Inder Sharma, promoter on preferential basis as the provisions of SEBI (ICDR) Regulations, 2009 on receipt of Rs.2,25,00,000 (two crores twenty five lakhs) amounting to 25% of the total consideration. 2) The resignation tendered by Mr. Ashok Sinha, showi

Nu Tek India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 08, 2009 has decided to fix record date as December 24, 2009 for the purpose of sub-division of equity share of Rs.10 each into the two equity shares of Rs.5 each. Further, the Board has accepted the resignation of Mr. Ameet Nitin Rane from the directorship of the Company.

Nu Tek India Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on November 20, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nutek_Minutesegm_20112009.zip target=NEW> For more details click here.</a>

Nu Tek India Limited has informed the Exchange that " The Shareholders of the Company at their Extra Ordinary General meeting held today on November 20, 2009 has approved the Sub - division of One equity share having face value of Rupees 10 (Ten) each into Two equity shares of Rupees ( Five) each and accordingly they have also approved amendment in Clause V of the Memorandum of Association of the Company to the effect that the Authorised Share Capital of the Company is 23,00,00,000 (Twenty Three Crores) divided into 4,60,00,000 (Four Crore Sixty Laks) equity shares of Rupees 5(Five) each and

Nu Tek India Limited has informed the Exchange vide its letter dated November 18, 2009 that "Mr. Ameet Nitin Rane, Director of the Company has resigned from the directorship with effect from it acceptance by the Board of Directors".

Nu Tek India Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on November 20, 2009 to consider sub-division of the face value of the equity shares of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/nutek_notice_18112009.zip target=NEW> For more details click here.</a>

Nu Tek India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NUTEK_LR_03112009.zip target=NEW> For more details click here.</a>

Nu Tek India Limited has informed the Exchange vide notes to Accounts in the Un-audited Financial Results for the quarter/half year ended September 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on October 30, 2009) regarding the particulars of the proceeds of IPO and its actual utilization upto September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nutek_IPO_31102009.z

Nu Tek India Limited has informed the Exchange that the Board of Directors of the Company has decided to convene an extra-ordinary general meeting of the Company on November 20, 2009 to consider subdivision of the face value of the equity shares of the Company. Further the Board of Directors of the Company has also decided to consider November 13, 2009 as cut-off date for the purpose of said extra-ordinary general meeting.

Nu Tek India Limited has informed the Exchange vide its letter dated October 20, 2009 that: "(1) The Board of Directors of the Company at its meeting has decided to sub divide the equity shares of the Company having face value of Rupees 10 (Ten) each into equity shares of Rupees 1 (One) per share subject to the approval of members/shareholders of the Company at their General Meeting. (2) Further this is to inform that the Board of Directors of the Company has decided to Convene an Extra Ordinary General Meeting of the Company to get approval of sub-division of the equity shares as mentioned ab

Nu Tek India Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Shareholders of the company held on September 30, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NuTek_AGM_06102009.zip target=NEW> For more details click here.</a>

Nu Tek India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 09, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/nutek_minutes_22092009.zip target=NEW> For more details click here.</a>

Nu Tek India Limited had informed the Exchange that the dividend warrants are being dispatched to the shareholders of the Company and the same shall be payable at PAR to all branches of the State Bank of India throughout the Country with effect from September 06, 2009. The Company has now informed the Exchange that the dividend warrants are being dispatched to the shareholders of the Company and the same shall be payable at PAR to all branches of the State Bank of India throughout the Country with effect from October 06, 2009.

Nu Tek India Limited has informed the Exchange that the shareholders at their Annual General Meeting held on September 09, 2009 have declared dividend @ Rs. One per Equity Share paid up and subscribed. Further, the amount of dividend has been transferred by the Company in a separate bank account namely Nu Tek India Limited Dividend cum Unpaid Dividend Account, 2009 maintained with State Bank of India, Overseas Branch, Cuffe Parade, Mumbai on September 12, 2009. The dividend warrants are being dispatched to the shareholders of the Company and the same shall be payable at PAR to all branches of

Nu Tek India Limited has informed the Exchange that the Board of Directors of the Company has decided to convene an extra-ordinary general meeting of the Company on September 30, 2009 to consider issue of warrants convertible in to equity at future date. Further the Company has informed the Exchange that the Board of Directors of the Company has also decided to consider September 28, 2009 as cut off date for the purpose of said extra-ordinary general meeting.

Nu Tek India Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on September 04, 2009 has decided to issue on Preferential allotment basis Warrants Convertible in to 15 lacs (Fifteen lacs) Equity shares of Rs. 10(Ten) each at a future date ranking Pari Passu with existing Equity Shares of the Company, subject to approval of existing Shareholders at their meeting and necessary Permissions/ approvals from Regulatory Authorities including Stock Exchanges".

Nu Tek India Limited has informed the Exchange that the Company has received special notice from shareholder under Section 225 of the Companies Act, 1956 proposing resolution for appointment of M/S. Sumanjeet Agrawal & Co. Chartered Account as Auditors in place of retiring Auditors M/s. Vinod Kumar & Associates, Chartered Accountants. The same shall be placed before the members for consideration and if through fit, to pass the same in Annual General Meeting to be held on September 09, 2009.

Nu Tek India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NUTEK_LR_18082009.zip target=NEW> For more details click here.</a>

Nu Tek India Limited has informed the Exchange vide notes to Accounts in the Un-audited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 31, 2009) regarding the particulars of the proceeds of IPO and its actual utilization upto June 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nutek_IPO_03082009.zip target=NEW> For more

Nu Tek India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 09, 2009. Further, the Register of Members and Share Transfer Books of the Company shall remain closed since August 31, 2009 to September 09, 2009 (both days inclusive) for the purpose of Annual General Meeting as well as for declaration of dividend.

Nu Tek India Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 20, 2009 has decided to recommend final dividend of Rs.1/- per Equity Share for financial year ended March 31, 2009 out of current year profit. As on date Company has total 1,72,59,300 Issued & Subscribed Equity shares.