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 7 of 10.
Oct 2013
31 Oct · Board meeting
To consider and approve amongst other agenda items the unaudited financial results of the Company for the quarter ended September 30, 2013.
Sep 2013
Aug 2013
16 Aug · Board meeting
Board at its meeting held on August 14, 2013 has considered and appointed Mr. Rajiv Kumar as Addi. Director to the Board as Independent Director. He shall also be the members of the Audit Committee. Mr. Rajiv Kumar is a qualified Company Secretary as well as Chartered Accountant and currently practising as Chartered Accountant.16 Aug · Board meeting
16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has considered and appointed Mr Rajiv Kumar as Addl Director ....
Jul 2013
Jun 2013
13 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) ....5 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 has considered and approved the shifting of Registered office of the Company from 605 Siddharth Building 96, Nehru Place, New Delhi to A-213, Road No. 4, Gali No. 11, Mahipalpur, New Delhi-110037 with effect from June 01, 2013.5 Jun · Meeting
Closing of Register of Members and Share Transfer Books from September 20, 2013 to September 27, 2013(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2013.
May 2013
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered and approved the shifting of Registered office ....15 May · Board meeting
Apr 2013
24 Apr · Results
Company has decided to publish the Audited Financial Results for the financial year 2012-2013 within 60 days from March 31, 2013.
Feb 2013
Jan 2013
29 Jan · Board meeting
To consider and approve amongst other agenda items the un-audited financial results of the Company for the 3rd quarter ended on December 31, 2012.
Nov 2012
Oct 2012
26 Oct · Board meeting
To consider and approve amongst other agenda items the un-audited financial results of the Company for the quarter ended on September 30, 2012.23 Oct · Management
Since, Mr. Ashok Sinha had resigned from the post of CFO due to his personal reasons, the management has decided to designate Mr. Vineet Goel as Vice President, Finance of the Company with effect from October 23, 2012. He will be heading the department of finance of the Company and will directly report to CEO of the Company. Prior to this appointment Mr. Goel was working with the Company as General Manager, Strategies of the Company.23 Oct · Management
Since, Mr. Ashok Sinha had resigned from the post of CFO due to his personal reasons, the management has decided to designate Mr. Vineet Goel as ....
Sep 2012
11 Sep · Legal
With reference to the Increase in Price of shares, Nu Tek India Ltd has clarified to BSE that the Company as on date does not have any information/announcement which may have material bearing ....11 Sep · Legal
Price movement : Significant 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, "We would like to inform that the company as on date does not have any information / announcement which may have material bearing on the operations of the company."
Aug 2012
Jul 2012
30 Jul · Board meeting
To consider and approve amongst other agenda items the un-audited financial results of the Company for the quarter ended on June 30, 2012.
Jun 2012
4 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2012 to September 11, 2012 (both days inclusive) ....
May 2012
31 May · Meeting
Annual General Meeting of the Company will be held on September 11, 2012.Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 03, 2012 to September 11, 2012(both days inclusive) for the purpose of Annual General Meeting.15 May · Board meeting
To consider and approve amongst other agenda items the audited financial results of the Company for the year ended on March 31, 2012.
Apr 2012
17 Apr · Results
Company has decided to publish the Audited Financial Results for the financial year 2011-2012 within 60 days from March 31, 2012.12 Apr · Results
Company has decided to publish the Audited Financial Results for the financial year 2011-2012 within 60 days from March 31, 2012.
Feb 2012
3 Feb · Board meeting
To consider and approve amongst other agenda items the unaudited financial results of the Company for the 3rd quarter and nine months ended on December 31, 2011.
Dec 2011
Nov 2011
2 Nov · Board meeting
To consider amongst other agenda items the Un-audited financial results of the Company for the 2nd quarter and six months ended on September 30, 2011.
Oct 2011
22 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2011, has transacted the following: 1. That the Board of Directors ....22 Oct · Board meeting
Outcome of the Board Meeting held on October 22, 2011 as follows : (1) That the Board of Directors of the Company has disapproved the issue of Bonus Shares to the shareholders as of now; (2) That the Board of Directors of the Company has approved the appointment of Mr. Ashok Sinha, chartered accountant as CFO of the Company; (3) That the Board of Directors has reviewed the on going business operations of the Company; (4) That the Board of Directors has accepted the resignation of Mr. Sandeep Bedi from the Directorship of the Company with effect from October 22, 2011.20 Oct · Board Meeting on Oct 22, 2011
Meeting of the Board of Directors of the Company will be held on October 22, 2011, inter alia, to consider and approve the following; 1. ....20 Oct · Board meeting
To consider and if thought fit approve the following amongst other agenda items: (1) To review the business operations of the Company; (2) To appoint Mr. Ashok Sinha, Chartered Accountant as CFO of the Company; (3) To issue of bonus share to the shareholders of the company. (4) Other items.