NUTEK

Nu Tek India Limited has informed the Exchange vide its letter dated June 19, 2009 regarding a press release dated June 17, 2009, titled "Nu Tek India maintains growth with an 67.2% rise in revenue (standalone)". The Company has further vide its letter dated June 19, 2009 submitted to the Exchange a copy of the invitation for analyst meeting scheduled on June 19, 2009 to discuss the annual performance of the company with analysts. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/C

Nu Tek India Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on June 16, 2009 has decided to consider the recommendation for payment of dividend at the next meeting of Board."

Nu Tek India Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on June 16, 2009) regarding the particulars of the proceeds of IPO and its actual utilization upto March 31, 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_17062009.zip target=NEW> For more det

Nu Tek India Limited has informed the Exchange about the Investor presentation demonstrated by Executive Director, Mr. Vineet Sirpaul at India Investment Show 2009 at Mumbai on June 6, 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_ppt_08062009.zip target=NEW> For more details click here.</a>

Nu Tek India Limited has submitted to the Exchange Annual Disclosures as per Insider Trading Regulation 13(4) & (6) as received from the Directors and employees. 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_Reg_12052009.zip target=NEW> For more details click here.</a>

Nu Tek India Limited has informed the Exchange regarding outcome of the Meeting of Board of Directors of the Company held on April 30, 2009 : (1) The Board has decided to invest up to USD 50,000 in a Company based in Nigeria to acquire shares. After such acquisition, the Company will become wholly owned subsidiary of Nu Tek India Limited. (2) The Board also discussed the future business plans and projections for the year 2009-2010. Further the Company has submitted to the Exchange a copy of the Utilization of Issue Proceeds. A copy of the same shall be available on the NSE website (http://www.

Nu Tek India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 30, 2009, has decided to delegate powers of CEO to Mr. Inder Sharma, Chairman & Managing Director, till appointment of new CEO.

Nu Tek India Limited has informed the Exchange that the Company has decided to file its audited financial results for the year ended on March 31, 2009. The same shall be submitted to the Stock Exchange on or before June 30, 2009.

Nu Tek India Limited has informed the Exchange that "Mr. Raghvendra Kulkarni has resigned from the post of CEO of the Company with effect from April 01, 2009. In a mail addressed to Our Chairman and Managing Director, he has shown inability to continue with the position due to health and family reasons. His resignation has been accepted by the Board by passing a resolution by circulation".

Nu Tek India Limited has informed the Exchange that "The promoters of the Company, Mr. Inder Sharma and Mrs. Sumati Sharma has confirmed that none of the shares held by them has been pledged to any Institution or any other person for securing any loan or guarantee or for any other purpose".

Nu Tek India Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 30, 2009) regarding the particulars of the proceeds of IPO and its actual utilization upto December 31, 2008. 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_02022009.zip target=NE

Nu Tek India Limited has informed the Exchange that Mr. Raghavendra Kulkarni has been appointed as CEO of the Company with effect from November 17, 2008. His appointment has been approved by the Board at their meeting held on December 24, 2008. 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_APPCEO_06012009.zip target=NEW> For more details click here.</a>

Nu Tek India Limited has informed the Exchange regarding the outcome of the Meeting of Board of Directors held on October 30, 2008, which are as follows: (1) The Board deferred the decision on providing ESOP to the employees. (2) The Board considered the increase in remuneration of Mr. Vineet Sirpaul, Executive Director and approved the Increase from Rs.16 Lakhs per annum to Rs.50 Lakhs per annum subject to the approval of members in thier meeting. (3) The Chairman also discussed the status of acquisition of a Company in USA. and informed that preliminary discussion is going on. (4) Acquisitio

Nu Tek India Limited has informed the Exchange that: "Mrs. Sumati Sharma, Director of Nu Tek India Limited has purchased 55,410 shares of the Company before closing of Trading Window, as per the information given".

Nu Tek India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2008. The Register of Members and Share Transfer Books of the Company shall remain closed on September 27, 2008 for the purpose of Annual General Meeting.