NUTEK

Nu Tek India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 15, 2017. Further, the company has informed the Exchange regarding voting results.

Nu Tek India Limited has informed the Exchange with copy of minutes of Annual General Meeting held on December 15, 2017

Nu Tek India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 15, 2017

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 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 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 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 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 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.