Nu Tek India Ltd Share Price Nu Tek India

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2018 - -
NU TEK INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Intimation of Board Meeting pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Approval of Un-audited Standalone Financial Results for the 1st Quarter ended 30.06.2018 The Board Meeting to be held on 13/08/2018 has been revised to 13/08/2018 Outcome of 27th Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 held on 13.08.2018 (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 23-May-2018 - -
Audited Results 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 Wednesday, 30th May, 2018 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 2017-18. Audited Results (Revised) (As per BSE Bulletin dated on 31/05/2018) Revised Intimation of Adjourned Board Meeting pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Approval of Financial Results for the F.Y. 2017-18 (As per BSE Announcement dated on 30/05/2018) This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 , the Adjourned Board Meeting of the company held on Wednesday, 06.06.2018 at 02.00 P.M. at Corporate Office of the Company at B-27, Infocity, Sector-34, Gurugram-122001 and concluded at 7.45 P.M. has been stands adjourned further due to non-availability of the Financial Results Further, we wish to inform you that the Adjourned Board Meeting will be held tomorrow i.e. on Thursday, 07th Day of June, 2018 at 04.00 P.M. at Corporate Office of the company at B-27, Infocity, Sector-34, Gurugram-122001 for approval of Financial Results for the Year ended 31st March, 2018 amongst other agenda items. Kindly take this in your records. (As per BSE Announcement date on 06/06/2018) Outcome of 26th Adjourned Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 held on 07.06.2018 (As Per BSE Announcement Dated on 07.06.2018)
Board Meeting - 08-Feb-2018 - -
Quarterly Results Intimation of Board Meeting pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Approval of Un-audited Financial Results for the 3rd Quarter ended 31.12.2017 Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 held on 14.02.2018 and Intimation of Adjourned Board Meeting to be held on 17.02.2018 at 02.00 P.M. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 held on 14.02.2018 and Intimation of Adjourned Board Meeting to be held on 17.02.2018 at 02.00 P.M. (As Per BSE Announcement Dated on 14.02.2018) Quarterly Results (Revised) (As per BSE Bulletin dated on 15/02/2018) Outcome of 23rd Adjourned Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 held on 17.02.2018 at 02.00 P.M. and Concluded at 06.00 P.M. and Intimation of further 23rd Adjourned Board Meeting to be held on Monday, 19th Day of February, 2018 at 02.00 P.M. (As Per BSE Announcement Dated on 17.02.2018) Outcome of 23rd Adjourned Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 held on 19.02.2018 at 02.00 P.M. and Concluded at 05.30 P.M. (As Per BSE Announcement Dated on 19.02.2018)
Board Meeting - 06-Dec-2017 - -
Quarterly Results Intimation of Board Meeting pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Approval of Un-audited Standalone and Consolidated Financial Results for the 2nd Quarter and Half Year ended 30.09.2017 This is to inform you 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 Thursday, 14th Day of December, 2017 at 01.00 P.M. at Corporate Office of the company at B-27, Infocity, Sector-34, Gurugram-122001 and concluded at 5.30 P.M. has been stand Adjourned due to the non-availability of the Financial Results for the 2nd Quarter and Half Year ended 30.09.2017. 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. This is to inform you 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 Thursday, 14th Day of December, 2017 at 01.00 P.M. at Corporate Office of the company at B-27, Infocity, Sector-34, Gurugram-122001 and concluded at 5.30 P.M. has been stand Adjourned due to the non-availability of the Financial Results for the 2nd Quarter and Half Year ended 30.09.2017. 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. (As Per BSE Announcement Dated On 14/12/2017) Intimation of Adjourned Board Meeting pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Approval of Un-Audited Financial Results for the 2nd Quarter and Half Year ended 30.09.2017 at Shorter Notice, Original Meeting was held on 14.12.2017. (As Per BSE Announcement Dated on 26.12.2017) Outcome of Board Meeting Held on 28.12.2017 Intimation of Adjourned Board Meeting (As Per BSE Announcement Dated on 28.12.2017) Outcome of Adjourned Board Meeting held on 29.12.2017 (As Per BSE Announcement Dated On 29/12/2017)
Board Meeting - 20-Nov-2017 - -
Outcome of Board Meeting held on Monday, 20th November, 2017 at 01.00 P.M. and concluded at 03.00 P.M. at B-27, Infocity, Sector-34, Gurgaon-122001. This is inform that pursuant to the provisions Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of M/s Nu Tek India Limited at their Board Meeting held on 20th November, 2017 at 01.00 P.M. at Corporate office at B-27, Infocity, Sector-34, Gurgaon-122001 has decided to close its Register of members and Share Transfer Books from Monday, 11th December, 2017 to Friday, 15th December, 2017 (both days inclusive) for the purpose of the ensuing Annual General Meeting schedule to be held on Friday, 15th December, 2017. (As Per BSE Announcement Dated on 20.11.2017)