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The last AGM of Nu Tek India was held on September 11, 2012. The book closure was from September 3, 2012 to September 11, 2012.
AGM/EGM (Nu Tek India)
|02-08-2010||AGM||09-09-2010||03-09-2010||10-09-2010||(AGM date revised from 10/09/2010 to 09/09/2010)|
|06-04-2010||EGM||04-05-2010||-||-||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.|
|21-10-2009||EGM||20-11-2009||-||-||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 Co.|
|09-09-2009||EGM||30-09-2009||-||-||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.|