Nu Tek India Ltd
NUTEK

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2017 - -
Nu Tek India Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on February 11, 2017, to consider and approve the un-audited Financial Results for the 3rd Quarter ended December 31, 2016. Nu Tek India Ltd has informed BSE regarding Closure of Trading Window. (As per BSE Announcement dated on 06.02.2017)
Board Meeting - 23-Dec-2016 - -
Nu Tek India Ltd has informed BSE about Outcome of Board Meeting held on December 23, 2016. Appointment of Mr. Ayub Yaegaung Younes as an Independent Director of the Company is made w.e.f from 23.12.2016 for a period of 5 years
Board Meeting - 05-Nov-2016 - -
Nu Tek India Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on November 14, 2016, inter alia, to consider and approve the un-audited Financial Results for the 2nd Quarter ended September 30, 2016. Nu Tek India Ltd has informed BSE that as per Companys Code of conduct for Prohibition of Insider Trading Regulation framed Pursuant to SEBI (Prohibition of Insider Trading Regulation), 2015, the Trading Window for dealing in Securities of the Company shall remain closed on account of Consideration of Un-audited Financial Results for the 2nd Quarter ended September 30, 2016 for the period mentioned below: From November 06, 2016 till the expiry of 48 Hours form the declaration of said un-audited Financial Results duly approved by the Board of Directors of the Company by November 14, 2016. During this period Directors/ Officers/ Designated Employees and their Relatives covered under SEBI (Prohibition of Insider Trading Regulation), 2015 are required not to deal in Securities of M/s. Nu Tek India Limited. (As Per BSE Announcement Dated on 05.11.2016)
Board Meeting - 07-Sep-2016 - -
Nu Tek India Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 06, 2016.
Board Meeting - 09-Aug-2016 - -
Nu Tek India Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on August 14, 2016, to consider and approve amongst other agenda items, the un-audited Financial Results for the 1st Quarter ended June 30, 2016. Nu Tek India Ltd has informed BSE that as per Companys Code of conduct for Prohibition of Insider Trading Regulation framed Pursuant to SEBI (Prohibition of Insider Trading Regulation), 2015, the Trading Window for dealing in Securities of the company shall remain closed on account of Consideration of Un-audited Financial Results for the 1st Quarter ended June 30, 2016 for the period mentioned below: From August 09, 2016 till the expiry of 48 Hours form the declaration of said un-audited Financial Results duly approved by the Board of Directors of the Company by August 14, 2016. During this period Directors/ Officers/ Designated Employees and their Relatives covered under SEBI (Prohibition of Insider Trading Regulation), 2015 are required not to deal in Securities of M/s Nu Tek India Limited. (As Per BSE Announcement Dated on 09.08.2016)
Board Meeting - 20-May-2016 - -
Nu Tek India Ltd has informed BSE that a Meeting of the Board of Directors of the Company scheduled to be held on May 30, 2016, inter alia, to consider and approve Audited Annual Accounts for the F.Y. 2015-16. Further, as per Companys Code of Conduct for Prohibition of Insider Trading Regulations framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 2015, the trading window for dealing in Securities of the Company shall remain closed on account of consideration of Audited Financial Results for the Year ended March 31, 2016 for the period mention below: From May 21, 2016 till! the expiry of 48 Hours from the declaration of said Audited financial results duly approved by the board by May 30, 2016. During the period, the Directors/ Officers/ Designated Employees and their relative covered under Stock and Exchange Board of India (Prohibition of Insider Trading Regulations), 2015 are required no to deal in securities/ shares of Nu Tek India Limited. Nu Tek India Ltd has informed BSE that the 11th Adjourned Board Meeting of the Company original meeting of which was held on May 30, 2016 will be held on June 14, 2016, to consider and approve the following: 1. Consolidated Audited Annual Financials for the F.Y. 2015-16. 2. Statement of Assets and Liabilities for the F.Y. 2015-16 and 3. Publication of Consolidated Annual Financial results. (As Per BSE Announcement Dated on 13.06.2016)
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