Nu Tek India share news and announcements
BSE: 533015Telecom - Services
Trading suspended since 26 Nov 2019
Last traded ₹0.35 on 25 Nov 2019
Nu Tek India share news and announcements
493 announcements, routine notices left out, newest first. Page 10 of 10.
Nov 2009
27 Nov · Board meeting
To consider amongst other agenda items the effective date for sub-division of face value of Equity shares and to consider the acceptance of resignation from Directorship of Mr. Amit Nitin Rane.20 Nov · Meeting
Minutes of the Extraordinary General Meeting of the members of the Company held on November 20, 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). For more details click here.20 Nov · Meeting
The Shareholders of the Company at their Extra Ordinary General meeting held today on November 20, 2009 has approved the Sub - division of One equity share having face value of Rupees 10 (Ten) each into Two equity shares of Rupees ( Five) each and accordingly they have also approved amendment in Clause V of the Memorandum of Association of the Company to the effect that the Authorised Share Capital of the Company is 23,00,00,000 (Twenty Three Crores) divided into 4,60,00,000 (Four Crore Sixty Laks) equity shares of Rupees 5(Five) each and also amendment in Article 5 of the Article of Association of the Company to the effect that the Authorised Share Capital of the Company is 23,00,00,000 (Twenty Three Crores) divided into 4,60,00,000 (Four Crore Sixty Laks) equity shares of Rupees 5( Five) each.18 Nov · Management
Vide its letter dated November 18, 2009 that "Mr. Ameet Nitin Rane, Director of the Company has resigned from the directorship with effect from it acceptance by the Board of Directors".18 Nov · Meeting
Notice of the Extraordinary General Meeting of the Company to be held on November 20, 2009 to consider sub-division of the face value of the equity shares of the Company. 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). For more details click here.3 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 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). For more details click here.
Oct 2009
31 Oct · Utilisation of Funds
Vide notes to Accounts in the Un-audited Financial Results for the quarter/half year ended September 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on October 30, 2009) regarding the particulars of the proceeds of IPO and its actual utilization upto September 30, 2009. The details 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). For more details click here.20 Oct · Meeting
Board of Directors of the Company has decided to convene an extra-ordinary general meeting of the Company on November 20, 2009 to consider subdivision of the face value of the equity shares of the Company. Further the Board of Directors of the Company has also decided to consider November 13, 2009 as cut-off date for the purpose of said extra-ordinary general meeting.20 Oct · Corporate action
Vide its letter dated October 20, 2009 that: "(1) The Board of Directors of the Company at its meeting has decided to sub divide the equity shares of the Company having face value of Rupees 10 (Ten) each into equity shares of Rupees 1 (One) per share subject to the approval of members/shareholders of the Company at their General Meeting. (2) Further this is to inform that the Board of Directors of the Company has decided to Convene an Extra Ordinary General Meeting of the Company to get approval of sub-division of the equity shares as mentioned above on November 20, 2009".14 Oct · Board meeting
To consider and approve amongst other agenda items Un-audited Financial Results for 2nd Quarter ended on September 30, 2009.7 Oct · Board meeting
To consider the dividing of its share capital in to shares of smaller face value than its existing shares within the meaning of Section-94(1)(b) of Companies Act, 1956.6 Oct · Meeting
Minutes of the Extra Ordinary General Meeting of the Shareholders of the company held on September 30, 2009. The 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). For more details click here.
Sep 2009
22 Sep · Meeting
Minutes of the Annual General Meeting of the Company held on September 09, 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). For more details click here.14 Sep · Dividend
Nu Tek India Limited had informed the Exchange that the dividend warrants are being dispatched to the shareholders of the Company and the same shall be payable at PAR to all branches of the State Bank of India throughout the Country with effect from September 06, 2009. The Company has now informed the Exchange that the dividend warrants are being dispatched to the shareholders of the Company and the same shall be payable at PAR to all branches of the State Bank of India throughout the Country with effect from October 06, 2009.14 Sep · Dividend
Shareholders at their Annual General Meeting held on September 09, 2009 have declared dividend @ Rs. One per Equity Share paid up and subscribed. Further, the amount of dividend has been transferred by the Company in a separate bank account namely Nu Tek India Limited Dividend cum Unpaid Dividend Account, 2009 maintained with State Bank of India, Overseas Branch, Cuffe Parade, Mumbai on September 12, 2009. The dividend warrants are being dispatched to the shareholders of the Company and the same shall be payable at PAR to all branches of the State Bank of India throughout the Country with effect from September 06, 2009.9 Sep · Meeting
Board of Directors of the Company has decided to convene an extra-ordinary general meeting of the Company on September 30, 2009 to consider issue of warrants convertible in to equity at future date. Further the Company has informed the Exchange that the Board of Directors of the Company has also decided to consider September 28, 2009 as cut off date for the purpose of said extra-ordinary general meeting.4 Sep · Business
The Board of Directors of the Company at its meeting held on September 04, 2009 has decided to issue on Preferential allotment basis Warrants Convertible in to 15 lacs (Fifteen lacs) Equity shares of Rs. 10(Ten) each at a future date ranking Pari Passu with existing Equity Shares of the Company, subject to approval of existing Shareholders at their meeting and necessary Permissions/ approvals from Regulatory Authorities including Stock Exchanges2 Sep · Updates
Company has received special notice from shareholder under Section 225 of the Companies Act, 1956 proposing resolution for appointment of M/S. Sumanjeet Agrawal & Co. Chartered Account as Auditors in place of retiring Auditors M/s. Vinod Kumar & Associates, Chartered Accountants. The same shall be placed before the members for consideration and if through fit, to pass the same in Annual General Meeting to be held on September 09, 2009.
Aug 2009
18 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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). For more details click here.3 Aug · Utilisation of Funds
Vide notes to Accounts in the Un-audited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 31, 2009) regarding the particulars of the proceeds of IPO and its actual utilization upto June 30, 2009. The details 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). For more details click here.
Jul 2009
29 Jul · Meeting
Annual General Meeting of the Company will be held on September 09, 2009. Further, the Register of Members and Share Transfer Books of the Company shall remain closed since August 31, 2009 to September 09, 2009 (both days inclusive) for the purpose of Annual General Meeting as well as for declaration of dividend.20 Jul · Board meeting
To consider and approve amongst other agenda items Un-audited Financial Results for 1st Quarter ended on June 30, 2009.
Jun 2009
22 Jun · Dividend
Board of Directors of the Company in their meeting held on June 20, 2009 has decided to recommend final dividend of Rs.1/- per Equity Share for financial year ended March 31, 2009 out of current year profit. As on date Company has total 1,72,59,300 Issued & Subscribed Equity shares.19 Jun · Business
Vide its letter dated June 19, 2009 regarding a press release dated June 17, 2009, titled "Nu Tek India maintains growth with an 67.2% rise in revenue (standalone)". The Company has further vide its letter dated June 19, 2009 submitted to the Exchange a copy of the invitation for analyst meeting scheduled on June 19, 2009 to discuss the annual performance of the company with analysts. The copies 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). For more details click here.17 Jun · Board meeting
To consider the payment of dividend out of profits for year ended March 31, 2009.17 Jun · Board meeting
The Board of Directors of the Company at its meeting held on June 16, 2009 has decided to consider the recommendation for payment of dividend at the next meeting of Board.17 Jun · Utilisation of Funds
Vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on June 16, 2009) regarding the particulars of the proceeds of IPO and its actual utilization upto March 31, 2009. The details 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). For more details click here.8 Jun · Board meeting
To consider and approve amongst other agenda items Audited Financial Results, Balance Sheet and Profit & Loss account for Financial Year ended March 31, 2009.8 Jun · Updates
Investor presentation demonstrated by Executive Director, Mr. Vineet Sirpaul at India Investment Show 2009 at Mumbai on June 6, 2009. The details 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). For more details click here.
May 2009
12 May · Disclosure
Annual Disclosures as per Insider Trading Regulation 13(4) & (6) as received from the Directors and employees. The 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). For more details click here.5 May · Board meeting
Outcome of the Meeting of Board of Directors of the Company held on April 30, 2009 : (1) The Board has decided to invest up to USD 50,000 in a Company based in Nigeria to acquire shares. After such acquisition, the Company will become wholly owned subsidiary of Nu Tek India Limited. (2) The Board also discussed the future business plans and projections for the year 2009-2010. Further the Company has submitted to the Exchange a copy of the Utilization of Issue Proceeds. 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). For more details click here.5 May · Management
Board of Directors of the Company at their meeting held on April 30, 2009, has decided to delegate powers of CEO to Mr. Inder Sharma, Chairman & Managing Director, till appointment of new CEO.
Apr 2009
23 Apr · Board meeting
Agenda items also includes amongst others: i) Acquisition of a Company. ii) Review of future Business plans.9 Apr · Results
Company has decided to file its audited financial results for the year ended on March 31, 2009. The same shall be submitted to the Stock Exchange on or before June 30, 2009.2 Apr · Management
Mr. Raghvendra Kulkarni has resigned from the post of CEO of the Company with effect from April 01, 2009. In a mail addressed to Our Chairman and Managing Director, he has shown inability to continue with the position due to health and family reasons. His resignation has been accepted by the Board by passing a resolution by circulation
Feb 2009
10 Feb · Disclosure
The promoters of the Company, Mr. Inder Sharma and Mrs. Sumati Sharma has confirmed that none of the shares held by them has been pledged to any Institution or any other person for securing any loan or guarantee or for any other purpose2 Feb · Utilisation of Funds
Vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 30, 2009) regarding the particulars of the proceeds of IPO and its actual utilization upto December 31, 2008. The details 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). For more details click here.
Jan 2009
19 Jan · Board meeting
To consider and approve, amongst other items of agenda the Unaudited Quarterly Financial Results for III Quarter ended on December 31, 2008 and to consider acquisition of a company based in Nigeria.6 Jan · Management
Mr. Raghavendra Kulkarni has been appointed as CEO of the Company with effect from November 17, 2008. His appointment has been approved by the Board at their meeting held on December 24, 2008. The details 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). For more details click here.
Nov 2008
17 Nov · Board meeting
Outcome of the Meeting of Board of Directors held on October 30, 2008, which are as follows: (1) The Board deferred the decision on providing ESOP to the employees. (2) The Board considered the increase in remuneration of Mr. Vineet Sirpaul, Executive Director and approved the Increase from Rs.16 Lakhs per annum to Rs.50 Lakhs per annum subject to the approval of members in thier meeting. (3) The Chairman also discussed the status of acquisition of a Company in USA. and informed that preliminary discussion is going on. (4) Acquisition of Sugan Automatics Private Limited was considered by the Board and the Board decided to invest up to Rs.3.5 crores in the Equity Shares of Sugan Automatics Private Limited for acquiring majority shareholding and to facilitate LC and CC limits up to Rs. 15 Crores subject to the signing and execution of Shareholder Agreement between the parties. (5) The decision on the appointment of Mr. J.P. Agrawal as the Director of the Company was also deferred by the Board unanimously. (6) With the permission of the Chair the Board considered the appointment of Mr. Sachin Mehra as Additional Director and after consideration he has been appointed as additional Director.
Oct 2008
22 Oct · Board meeting
To consider and approve the unaudited Quarterly Financial Results for II Quarter ended on September 30, 2008. The Agenda items also includes amongst others: i) Consideration of ESOP Scheme for employees of the Company, ii) Increase in remuneration of Mr. Vineet Sirpaul, Director of the Company, iii) Calling Extra-Ordinary General Meeting, Approval of notice calling the meeting and fixing of Record Date, iv) Status update on Acquisition, v) Acquisition of shares in Sugan Automatics Private Limited, vi) Appointment of Mr. J.P. Agrawal as Director in the Company.21 Oct · Purchase of shares
Mrs. Sumati Sharma, Director of Nu Tek India Limited has purchased 55,410 shares of the Company before closing of Trading Window, as per the information given
Sep 2008
4 Sep · Meeting
Annual General Meeting of the Company will be held on September 27, 2008. The Register of Members and Share Transfer Books of the Company shall remain closed on September 27, 2008 for the purpose of Annual General Meeting.