NUTEK

Nu Tek India Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

Nu Tek India Limited has informed the Exchange regarding Board meeting held on Jun 07, 2018.

Nu Tek India Limited has informed the Exchange regarding Board meeting held on Jun 07, 2018.

Nu Tek India Limited has informed the Exchange regarding Board meeting held on Jun 06, 2018.

Nu Tek India Limited has informed the Exchange regarding Board meeting held on February 19, 2018.

Nu Tek India Limited has informed the Exchange regarding Board meeting held on February 17, 2018.

Nu Tek India Limited has informed the Exchange regarding Outcome of Board Meeting held on December 29, 2017.

Nu Tek India Limited has informed the Exchange that pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company of Nu Tek India Limited held on December 14, 2017 has been stand Adjourned due to the non-availability of the Financial Results for the 2nd Quarter and Half Year ended September 30, 2017. Further, the company will intimate the date of the next Board Meeting in due course wherein the Financial Results for the 2nd Quarter and Half Year ended 30.09.2017 will get approved.

Nu Tek India Limited has informed the Exchange regarding Outcome of Board Meeting held on November 20, 2017.

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 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 informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

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 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 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 regarding Outcome of Board Meeting held on May 15, 2015.

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 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 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 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 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 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 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 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 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 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 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 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 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 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 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