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 8 of 10.
Sep 2011
6 Sep · Board Meeting Postponed
Nu Tek India Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on September 07, 2011 to consider amongst other agenda items, the issue of Bonus Shares to the Shareholders. The Company has now informed the Exchange that due to non availability of the Directors on September 07, 2011, the meeting is being postponed and the Company will issue fresh notice for the same.6 Sep · Corporate action
With reference to the earlier announcement regarding, the Board Meeting, which was re-scheduled to be held on September 07, 2011 to consider the issue of Bonus Shares to the shareholders, ....
Aug 2011
29 Aug · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 31, 2011 to consider amongst other agenda items, the issue of Bonus Shares to the Shareholders. The Company has now informed the Exchange that due to non availability of the Directors on August 31, 2011, the aforesaid Board Meeting is re-scheduled to be held on September 07, 2011.Not held on this date
26 Aug · Re - Schedule of Board Meeting
With reference to the earlier announcement dated August 18, 2011 regarding board meeting on August 31, 2011 to consider the issue of Bonus Shares to the shareholders, Nu Tek India Ltd has ....18 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 31, 2011, inter alia, to consider the issue of Bonus Shares to the Shareholders.18 Aug · Board meeting
To consider amongst other agenda items, the issue of Bonus Shares to the Shareholders.1 Aug · Board meeting
To consider and approve amongst other agenda items the unaudited financial results of the Company for the 1st quarter ended on June 30, 2011.
Jul 2011
Jun 2011
15 Jun · Nu Tek India starts Operations in Africa
May 2011
31 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 25, 2011 to June 30, 2011 (both days inclusive) for the ....31 May · Non Conversion of Share Warrants into Equity
Company had issued 15 Lakhs Share Warrants convertible into Equity on December 10, 2009 in favour of promoter Mr. Inder Sharma under preferential ....31 May · Meeting
Register of Members and Share Transfer books of the Company shall remain closed from June 25, 2011 to June 30, 2011 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on June 30, 2011.17 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, 2011.11 May · Nu Tek India starts Operations in Africa
Apr 2011
18 Apr · Nu Tek India eyeing Overseas Markets
7 Apr · Results
Company has decided to publish the Audited Financial Results for the financial year 2010-2011 within 60 days from March 31, 2011.7 Apr · Results
Company has decided to publish the Audited Financial Results for the financial year 2010-2011 within 60 days from March 31, 2011.
Mar 2011
31 Mar · Board meeting
Board of Directors at their meeting held on March 31, 2011 has considered and approved the following : (1) Re-appointment of Mr. Inder Sharma as Chairman & Managing Director of the Company; (2) Appointment of Mr. Amar Sarin as an Additional Director of the Company.31 Mar · Board meeting
Board of Directors at its meeting held on March 31, 2011 has considered and approved the following. 1. Re-appointment of Mr. Inder Sharma ....28 Mar · Board Meeting on Mar 31, 2011
Meeting of the Board of Directors of the Company will be held on March 31, 2011, inter alia, to consider, re-appointment of Mr. Inder Sharma as ....28 Mar · Board meeting
To consider amongst other agenda items, re-appointment of Mr. Inder Sharma as Chairman & Managing Director of the Company.
Feb 2011
14 Feb · Board meeting
Board of Directors at their meeting held on February 14, 2011 has considered and approved the following (1) Appointment of Col. Mahesh Khera as Additional Director; (2) Reconstitution of Remuneration Committee.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, has considered and approved the following: 1. Appointment ....2 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, 2010.
Jan 2011
18 Jan · Board meeting
Board of Directors at their meeting held on January 18, 2011 has considered and approved the following: (1)Appointment of Mr. Sanjay Jain, Chartered Accountant as Director of the Company. He will also be the member of Audit Committee. (2) Acceptance of resignation of Mr. Vishal Jain from the directorship. (3) Appointment of Pawan Shyam Jain & Co. as internal auditors. (4) Amendment in object clause of the Company. (5) Partial modification in utilization of IPO Proceeds. (6)To seek approval of shareholders of the Company through postal ballot for change in object clause and modification in utilization of IPO Proceeds as special resolution.(7) Appointment of Mr. Ranjeet Pandey, Practising Company Secretary as scrutinizer for conducting postal ballot process.(8)To declare the result of resolutions through postal ballot on 5th March 2011.18 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 18, 2011, has considered and approved the following: 1. Appointment of ....14 Jan · Board meeting
To consider the followings amongst other agenda items: 1) Appointment of Mr. Sanjay Jain, Chartered Accountant as Director. 2) Appointment of Internal Auditor. 3) Change in object clause of the Company through Postal ballot. 4) Utilization of IPO proceeds. 5) If necessary seeking approval of shareholders for change in object clause and utilization of issue proceeds through postal ballot.14 Jan · Board Meeting on Jan 18, 2011
Meeting of the Board of Directors of the Company will be held on January 18, 2011, inter alia, to consider the following items: 1. Appointment ....
Dec 2010
14 Dec · Board meeting
Board of Directors at their meeting held on December 14, 2010 has decided to close the GDRs issue after successful subscription of 44.4 Million USD and has decided to allot 80000000 (Eight Crores) equity shares of Rs. 5 (Five) each representing 8000000 (Eighty Lakhs) GDRs at a rate USD 5.55 per GDR.14 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 14, 2010, has decided to close the GDRs issue after successful subscription ....14 Dec · Board meeting
To consider the closing of follow on GDRs issue and allotment of equity shares/GDRs.14 Dec · Board Meeting on Dec 14, 2010
Meeting of the Board of Directors of the Company will be held on December 14, 2010, inter alia, to consider the closing of follow on GDRs issue ....10 Dec · Board meeting
Board of Directors of the Company at their meeting held on December 10, 2010 has decided to open the follow on GDRs issue with effect from December 10, 2010 for an amount upto USD 50 million.10 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 10, 2010, has decided to open the follow on GDRs issue with effect from December ....9 Dec · Board Meeting on Dec 10, 2010
Meeting of the Board of Directors of the Company will be held on December 10, 2010, to consider opening of follow on GDRs issue up to an amount ....9 Dec · Board meeting
To consider opening of follow on GDRs issue up to an amount of USD 50 million.
Nov 2010
16 Nov · Updates
Nu Tek India Limited has recently picked-up order for developing Infrastructure for Communications & Surveillance of Defence unit from BEL. BEL is a new customer for Nutek. The order value, presently in hand, stands at Rs 50 million with further visible up-scopes of another Rs 250 million over the next 18-24 months. Nu Tek is now focusing on defense sector as more and more private sector participation is invited. With army recently announcing investment of over 40,000 crores for its private communication network the defense sector market looks attractive.16 Nov · Order from BEL for Developing Infrastructure for Communications & Surveillance
Company has recently picked-up order for developing Infrastructure for Communications & Surveillance of Defence unit from BEL. BEL is a new customer ....