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 board meetings
140 filed, newest first. Page 2 of 3.
May 2016
Apr 2016
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 ....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
Oct 2015
Aug 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
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 ....
Jan 2015
30 Jan · Board meeting
To consider and approve amongst other agenda items the unaudited financial results of the Company for the Quarter ended on December 31, 2014.
Oct 2014
31 Oct · Board meeting
To consider and approve amongst other agenda items the unaudited financial results of the Company for the Quarter ended on September 30, 2014.
Sep 2014
Aug 2014
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has decided as follows : - The Board considered ....1 Aug · Board meeting
To consider and approve amongst other agenda items, the unaudited financial results for quarter ended June 30, 2014. Trading window for dealing in shares by directors & designated employees including their relatives will remain closed from August 2, 2014 till expiry of 24 hours from conclusion of the Board Meeting.
May 2014
Mar 2014
31 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2014, has decided as follows: (1) To call for an EGM to approve the remuneration of Mr. Inder Sharma, Chairman & MD and Mr. Vineet Sirpaul, CEO & WTD on May 26, 2014. (2). To promote Smt. Smriti Srivastava to hold office as Chief Financial Officer of the company until otherwise decided by the Board31 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2014, has decided as follows: 1. To call for an EGM to approve the remuneration ....
Feb 2014
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.
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
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.
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
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.
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.
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.
May 2012
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.
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.
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
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.
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
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.
May 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.
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
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.