Nu Tek India Ltd
NUTEK

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 01-Apr-2016 - -
Nu Tek India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2016, has consider and re-appoint Mr. Inder Sharma as Managing Director of the Company for a period of Five Years with effect from April 01, 2016.
Board Meeting - 25-Jan-2016 - -
Nu Tek India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 08, 2016, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on December 31, 2015. 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 un-audited financial results for the quarter ended December 31, 2015 for the period mention below: From January 22, 2015 till the expiry of 48 Hours from the declaration of said un-audited financial results duly approved by the board by February 08, 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], 2015are required no to deal in securities/ shares of Nu Tek India Limited. (Revised) (As Per BSE Bulletin Dated On 08.02.2016) Nu Tek India Ltd has informed BSE that the Meeting of the Board of Directors of the Company held on February 08, 2016, for consideration of un-audited financial results for the quarter ended December, 2015 has been adjourned for want of Documents. Further the Company has informed that, Adjourned Meeting of Board of Directors of the Company re-schedule to be held on February 11, 2016 at Corporate Office of the Company at B-27, Infocity, Sector-34, Gurgaon, inter alia, to approve the Un-audited Financial results for the quarter ended December 31, 2015. (As per BSE Announcement dated on 08.02.2016) Nu Tek India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has considered and approved the following: - Appointment of Ms. Bhawani Charak who is Associate Member of The Institute of Company Secretaries of India as Company Secretary of the Company. (As per BSE Announcement dated on 11.02.2016)
Board Meeting - 27-Oct-2015 - -
Quarterly Results Nu Tek India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2015. Further, as per Companys code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 2015, the trading window for dealing in the securities of the Company shall remain closed on account of consideration of Unaudited Financial Results of the Company for the Quarter and half-year ended September 30, 2015, for the period mentioned below: From October 28, 2015 till expiry of 48 hours from the declaration of said Unaudited Financial Result duly approved by the Board on November 07, 2015. During the period, the Directors/ Officers/Designated employees and their relatives covered under SEBI Prohibition of Insider Trading Regulation, 2015, are required not to deal in Equity Shares/ Securities of Nu Tek India Limited. (As Per BSE Announcement Dated on 27.10.2015)