NUTEK

Members of the Exchange are hereby informed that the Exchange on March 03, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Nu Tek India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2017 to December 15, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company will be held on December 15, 2017.

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 24, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

Nu Tek India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

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 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 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 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 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 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 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 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.