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Book Closure Details of Nu Tek India Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Nov 20, 2017 |
AGM |
Dec 11, 2017 |
Dec 15, 2017 |
|
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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