Nu Tek India
BSE: 533015|NSE: NUTEK|ISIN: INE318J01027|SECTOR: Telecommunications - Service
LIVE
BSE
May 25, 17:00
0.77
-0.04 (-4.94%)VOLUME 827,835
LIVE
NSE
May 25, 17:00
0.85
-0.05 (-5.56%) VOLUME 22,356
AGM/EGM Summary
The last AGM of Nu Tek India was held on June 30, 2011. The book closure was from June 25, 2011 to June 30, 2011.
AGM/EGM (Nu Tek India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-05-2011 | AGM | 30-06-2011 | 25-06-2011 | 30-06-2011 | - |
| 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. |
| 28-07-2009 | AGM | 09-09-2009 | 31-08-2009 | 09-09-2009 | 10% Dividend |
| 08-09-2008 | AGM | 27-09-2008 | 27-09-2008 | 27-09-2008 | - |
Source : Dion Global Solutions Limited
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