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 about the appointment of Mr. Arun Jain, having IP Registration No. IBBI/IPA-001/IP-P00590/2017-18/11029 appointed as the Interim Resolution Professional.

Nu Tek India Limited has informed the Exchange regarding Resignation of Ms bhawani charak as Company Secretary & Compliance Officer of the company w.e.f. May 02, 2019.

Nu Tek India Limited has informed the Exchange regarding Resignation of Ms Bhawani Charak as Company Secretary & Compliance Officer of the company w.e.f. May 02, 2019.

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 Resignation of Mr Ashish Bankar as Chief Financial Officer of the company w.e.f. February 28, 2019.

Significant movement in price has been observed in Nu Tek India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Nu Tek India Limited has submitted their response.

Significant movement in price has been observed in Nu Tek India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Significant movement in price has been observed in Nu Tek India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Nu Tek India Limited has submitted their response.

Significant movement in price has been observed in Nu Tek India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Nu Tek India Limited has informed the Exchange regarding Resignation of Mr Rajiv Kumar as Non- Executive Independent Director of the company w.e.f. January 28, 2019.

Nu Tek India Limited has informed the Exchange regarding��Reasons for Delayed/Non-submission of Financial Results.

Nu Tek India Limited has informed the Exchange regarding�� Extension of Annual General Meeting

Nu Tek India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Nu Tek India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -3. Financial results submitted is not as per format prescribed by SEBI The response of

The Exchange has sought clarification from Nu Tek India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Nu Tek India Limited has submitted to the Exchange, the financial results for the period ended March 31, 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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Nu Tek India Limited has informed the Exchange regarding Appointment of Mrs Vijay Tandon as Non- Executive Director of the company w.e.f. May 08, 2018.

Nu Tek India Limited has informed the Exchange that the Company has opt to submit the Year to dated Consolidated Audited Financials pursuant to R��gulation 33 (3) (b) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nu Tek India Limited has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nu Tek India Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2017.

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 Resignation of Mrs Sumati Sharma as Non- Executive Director of the company w.e.f. February 08, 2018.

Nu Tek India Limited has informed the Exchange regarding Cessation of Mrs Sumati Sharma as Non- Executive Director of the company w.e.f. February 08, 2018.

Nu Tek India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Nu Tek India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1.Financial results not submitted as per Schedule III to the Companies Act, 2013. The response of the Company is enclosed.

The Exchange has sought clarification from Nu Tek India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013. The response of the Company is awaited.

Nu Tek India Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2017.

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

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 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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 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 regarding Notice of Annual General Meeting to be held on December 15, 2017

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 '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 Availing of relaxation for submission of Financial Results as per IND AS pursuant to SEBI circular No dated July 05, 2016 for the 2nd Quarter ended September 30, 2017.

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.'.

The Exchange had sought clarification from Nu Tek India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 -2. Financial results not submitted as per Ind-AS format. -3. Reconciliation of profit and loss not submitted.The response of the Company is enclosed.

The Exchange has sought clarification from Nu Tek India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format. -3. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

Nu Tek India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.