Nu Tek India Ltd
NUTEK

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2017 - -
This is to inform you that pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company of Nu Tek India Limited is scheduled to be held on Tuesday, 30th May, 2017 at 02.00 P.M. at Corporate Office of the company at B-27, Infocity, Sector-34, Gurugram-122001 to consider and approve amongst other agenda items, the Audited Standalone and Consolidated Financial Results for the Financial Year 2016-17. This is to inform that as per Company S 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 Audited Standalone and Consolidated Financial Results for the F.Y. 2016-17 for the period mentioned below: From 20th May, 2017 till the expiry of 48 Hours form the declaration of said Audited Standalone and Consolidated Financial Results duly approved by the Board of Directors of the Company by 30th May, 2017. 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. This is to inform you that pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at their meeting held on Tuesday, the 30th Day of May, 2017 at 02.00 P.M. and concluded at 10.00 P.M. has considered and approved the following : 1. Standalone Audited Financial Results along with Auditor Report for the Financial Year 2016-17. 2. Standalone Statement of Assets and Liabilities for the Financial Year 2016-17. 3. Declaration on Auditors Report with un-modified opinion under Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Meeting of the Board of Directors of the company stands Adjourned due to non-availability of the Financial Results of the Subsidiary Company Nu Tek HK Private Limited as the Host Country are having their holidays. Kindly take this in your records. (As Per BSE Announcement Dated on 30.05.2017) Intimation of Adjourned Board Meeting to be held on Wednesday, the 14th Day of June, 2017 pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Approval of Consolidated Financial Results for the F.Y. 2016-17 at Shorter Notice, Original Meeting was held on 30.05.2017 (As Per BSE Announcement Dated on 13.06.2017) This is to inform you that pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at their Adjourned meeting held on Wednesday, the 14th Day of June, 2017 at 02.00 P.M. and concluded at 10.00 P.M. has considered and approved the following : 1. Audited Consolidated Financial Results along with Auditor Report for the Financial Year 2016-17. 2. Consolidated Statement of Assets and Liabilities for the Financial Year 2016-17. 3. Declaration on Auditors Report with un-modified opinion under Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this in your records. (As Per BSE Announcement Dated on 14.06.2017)
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)
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