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 5 of 10.
May 2016
20 May · Board meeting
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 ....
Apr 2016
23 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
18 Apr · Shareholding for the Period Ended March 31, 2016
Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....1 Apr · Board meeting
Board of Directors of the Company at their meeting held on March 30, 2016 re-appointment Mr. Inder Sharma as Managing Director of the Company w.e.f. April 01, 2016.1 Apr · Board meeting
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 ....
Feb 2016
11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has considered and approved the following: - Appointment ....11 Feb · Management
Board of Directors of M/s Nu Tek India Limited at their meeting held February 11, 2016 has considered and approved amongst other agenda items, the following:1. Appointment of Ms. Bhawani Charak who is Associate Member of The Institute of Company Secretaries of India as Company Secretary of M/s Nu Tek India Limited.9 Feb · Shareholding for the Period Ended December 31, 2015
Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....8 Feb · Adjournment of Board Meeting
Meeting of the Board of Directors of the Company held on February 08, 2016, for consideration of un-audited financial results for the quarter ....8 Feb · Board meeting
11-Feb-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 8, 2016, to consider and amongst other agenda items, Un-audited Financial Results for the quarter ended December 31, 2015.The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company held on February 8, 2016 for consideration of un-audited financial results for the quarter ended December 31, 2015 has been adjourned for want of Documents. The Adjourned Meeting of Board of Directors of the Company re-schedule to be held on February 11, 2016, to approve amongst other agenda items , the un-audited Financial results for the 3rd quarter ended December 31, 2015.
Jan 2016
25 Jan · Management
Mr. Sanjay Kumar Singh has resigned from the Post of General Counsel & Company Secretary of the Company.20 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
8 Jan · Legal
8 Jan · Legal
Clarification by Nu Tek India LimitedSignificant price movement has been observed in Nu Tek India Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Nu Tek India Limited has vide its letter inter-alia stated, "The company does not have any Price Sensitive information or any other information that may have a bearing on the operations/performance of the Company."8 Jan · Legal
Exchange has sought clarification from Nu Tek India Ltd on January 08, 2016, with reference to increase in Price. The reply is awaited.
Nov 2015
Oct 2015
13 Oct · Shareholding Pattern for September 30, 2015
Sep 2015
Aug 2015
28 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) ....28 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.3 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 31, 2015, inter alia, has considered and approved Appointment of Mr. Ashish Bankar ....
Jul 2015
9 Jul · Shareholding Pattern For June 30, 2015
May 2015
15 May · Board meeting
15 May · Board meeting
Board of Directors at their meeting held on May 15, 2015 inter alia, has considered and approved, the following 1. Appointment of Ms. Nitika ....
Apr 2015
20 Apr · Shareholding Pattern For March 31, 2015