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Book Closure Details of Nu Tek India Ltd.

Announcement Purpose From Date To Date Remarks
Aug 28, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 01, 2014 AGM Sep 19, 2014 Sep 29, 2014
Jun 13, 2013 AGM Sep 20, 2013 Sep 27, 2013
May 31, 2012 AGM Sep 03, 2012 Sep 11, 2012
May 31, 2011 AGM Jun 25, 2011 Jun 30, 2011
Aug 02, 2010 AGM Sep 03, 2010 Sep 10, 2010 (AGM date revised from 10/09/2010 to 09/09/2010)
Apr 06, 2010 EGM To increase in Authorised Capital & to raise more funds by way of further issue of Capital either in domestic or international market by issue of Equity Shares/Instruments Conv. into Equity or issue of ADR/GDR/FCCB for aggr. sum of upto Rs. 300 Crs.
Oct 21, 2009 EGM To consider sub-division of the Equity Share having face value of Rs. 10 each into two Equity Share having face value of Rs. 5 each & accordingly approved amendment in Clause V of the MoA of the Company for increase in Authorised Share Capital of the
Sep 09, 2009 EGM To issue and allot in one or more lots, on private placement and/or preferential basis not exceeding 15,00,000 Warrants, each warrant carrying one option / entitlement to subscribe to one number of Equity Share of the Company of Rs 10/- each.
Jul 28, 2009 AGM Aug 31, 2009 Sep 09, 2009 10% Dividend
Sep 08, 2008 AGM Sep 27, 2008 Sep 27, 2008
 
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