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Corporate Governance

Nu Tek conforms to the Clause 49 of the Securities and Exchange Board of India’s circulars.

Intimation of closing of Trading Window

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scheduled to be held on 14th February, 2012

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Re-Conciliation of Share Capital Audit Report

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Shareholding pattern of the Company for the quarter ended on 31st Dec

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Response against investors queries

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Outcome of Board Meeting held today on 14th November 2011

Click here to download the Outcome of Board Meeting held today on 14th November 2011

Intimation of Board Meeting scheduled to be held on 14th November 2011

Click here to download the Intimation of Board Meeting scheduled to be held on 14th November 2011

Intimation of Closing of Trading Window for dealing with the shares of the Company

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outcome of Board meeting held today on 22-10-2011

Click here to download the outcome of Board meeting held today on 22-10-2011

Secretarial Audit Report and Capital Reconciliation

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Notice of Board Meeting which is scheduled to be held on 22nd October, 2011

Click here to download the Notice of Board Meeting which is scheduled to be held on 22nd October, 2011

Corporate Governance Report for the Quarter Ended 30th September 2011

Click here to download the Corporate Governance Report for the Quarter Ended 30th September 2011

Shareholding Pattern & Distribution Schedule for the quarter ended on 30th September 2011

Click here to download the Shareholding Pattern & Distribution Schedule for the quarter ended on 30th September 2011

Postponement of Board Meeting

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Intimation of re-schedule of the Board Meeting

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Intimation of continuation of closing of Trading Window

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Board Meeting scheduled to be held on 31st August 2011

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Closing of trading window for the purpose of Board Meeting scheduled to be held on 31st August 2011

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Notice of Board Meeting scheduled to be held on August 11, 2011

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Secretarial Audit Report for the quarter ended on 30th June 2011

Click here to download the Secretarial Audit Report for the quarter ended on 30th June 2011

Shareholding Pattern & Quarterly corporate governance report

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Minutes of Annual General Meeting of the Company held on 30th June 2011

Click here to download the Minutes of Annual General Meeting of the Company held on 30th June 2011

AGM - Notice

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Book Closure Notice

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Non Conversion of Share Warrants into Equity

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Outcome of Board Meeting held on 30th May 2011

Click here to download the Outcome of Board Meeting held on 30th May 2011

Consolidated Audited Financial results of the Company for the financial year ended on 31st March 2011

Click here to download the Consolidated Audited Financial results of the Company for the financial year ended on 31st March 2011

Board Meeting scheduled to be held on 30th May 2011

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Notice regarding closure of trading window for Directors, employees including their relatives

Click here to download the Notice regarding closure of trading window for Directors, employees including their relatives

Board Meeting scheduled on February 14, 2011

Compliance report on Corporate Governance for quarter ending 31st December 2010

Click here to download the Compliance report on Corporate Governance for quarter ending 31st December 2010

Shareholding Pattern as on 31st Dec 2010

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Investor Presentation

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Red Herring Prospectus

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Share Capital Update

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Code of Conduct

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Nu Tek India Limited - Arihant

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Nu Tek India Limited - Edelweiss

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Nu Tek India Limited - Sushil Finance

Click here to download the Nu Tek India Limited - Sushil Finance

Nu Tek India Limited - SREI

Click here to download the Nu Tek India Limited - SREI