NUTEK

Nu Tek India Limited has informed the Exchange regarding 'Annual Disclosure under Regulation 30(2) and (3) of SEBI (Substantial Acquisitions of Shares & Takeovers) Regulations, 2011'.

Nu Tek India Limited has informed the Exchange regarding 'Intimation of Cut-off date for purpose of ensuing Annual General Meeting.'.

Nu Tek India Limited has informed the Exchange regarding 'Order of Winding Up of the Subsidiary Company Nu Tek HK Private Limited by High Court of Hong Kong '.

Nu Tek India Limited has informed the Exchange regarding 'Intimation to the SEBI for availing an Opportunity of Personal Hearing in response to the Interim Order of the Hon'ble Whole Time Member of SEBI.'.

Nu Tek India Limited has informed the Exchange that the Board of Directors at their meeting held August 28, 2015 has decided the September 23, 2015 as cut-off date for the purpose of members entitle to vote at Annual General Meeting of the Company.

Nu Tek India Limited has informed the Exchange that "the Zee Business News channel has telecasted a news about Nu Tek India Limited at their programme "News 360 degree" where they have claimed that the company has shut down its operations and has closed its offices. The Company has not seen the said news but believing that the Zee Business has telecasted the same, we categorically deny this. The Company is fully operational and it has its offices in Delhi and Gurgaon along with other places.The entire management of the Company sits at its Corporate Office situated at B-27, Infocity, Sector-34,

Nu Tek India Limited has informed the Exchange that the trading window for dealing with the shares of Nu Tek India Limited by directors and designated employees including their relatives will remain closed with effect from August 02, 2014 till expiry of 24 hours from the conclusion of the Board Meeting of the Company to be held on August 13, 2014 in which the Board will consider and approve amongst other agenda items the Un-audited financial results for the Quarter ended on June 30, 2014.

Nu Tek India Limited has informed the Exchange that trading window for dealing with the shares of the Company by directors and designated employees including their relatives will remain closed with effect from May 21,2014 till expiry of 24 hours from the conclusion of the Board meeting of the Company to be held on May 30, 2014 in which the board will consider and approve amongst other agenda items the audited financial results for the year ended on March 31, 2014.

Nu Tek India Limited has informed the Exchange that trading window for dealing with the shares of Nu Tek India Limited by directors and designated employees including their relatives will remain closed with effect from February 01, 2014 till expiry of 24 hours from the conclusion of the Board Meeting of the Company to be held on February 14, 2014 in which the Board will consider and approve amongst other agenda items the un-audited financial results for the quarter ended on December 31, 2013.

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 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 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 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>