| 20-Oct-2009 | S | Nu Tek India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2009, inter alia, has decided to sub divide the equity shares of the Company having face value of Rupees 10 (Ten) each into equity shares of Rupees 1 (One) per share subject to the approval of members / shareholders of the Company at their General Meeting.
Further the Company has informed that, the Board of Directors of the Company has decided to Convene an Extra Ordinary General Meeting of the Company to get approval of sub-division of the equity shares as mentioned above on November 20, 2009.
Nu Tek India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 20, 2009, inter alia, has approved the Sub-division of One equity share having face value of Rupees 10 (Ten) each into Two equity shares of Rupees 5 (Five) each and accordingly they have also approved amendment in Clause V of the Memorandum of Association of the Company to the effect that the Authorised Share Capital of the Company is 23,00,00,000 (Twenty Three Crores) divided into 4,60,00,000 (Four Crore Sixty Laks) equity shares of Rupees 5 (Five) each and also amendment in Article 5 of the Article of Association of the Company to the effect that the Authorised Share Capital of the Company is 23,00,00,000 (Twenty Three Crores) divided into 4,60,00,000 (Four Crore Sixty Laks) equity shares of Rupees 5 (Five) each.
(As Per BSE Announcement Website dated on 20.11.2009)
Nu Tek India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2009 has decided to fix record date as December 24, 2009 for the purpose of sub-division of equity share of Rs. 10 each into the two equity shares of Rs. 5 each.
(As Per BSE Announcement Dated on 09/12/2009)
Nu Tek India Ltd has informed BSE that the Board of Directors of the Company at their meeting held on October 20, 2009 decided to sub-divide the equity share having face value of Rs. 10/- into 10 equity shares of Rs. 1 each and accordingly the notice for holding meeting of the shareholder on November 20, 2009 was issued. However at the Extra-ordinary General Meeting on November 20, 2009 the shareholders modified the resolution and approved sub-division of the equity share have face value of Rs. 10 each into two equity share having face value of Rs. 5 each. The Board of directors at their meeting held on December 08, 2009 have taken note of the same and accordingly fixed the record date for sub-division.
(As Per BSE Announcement Dated on 09/12/2009)
SUB. :- Sub Division of equity shares of NU TEK INDIA Limited (Scrip Code 533015)
Trading Members of the Exchange are hereby informed that, NU TEK India Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
NU TEK INDIA Limited (533015)
RECORD DATE
24/12/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/12/2009 DR- 182/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 23/12/2009.
ii. ISIN No. INE318J01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/12/2009.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.12.2009) | 24-Dec-2009 | |
| 22-Jun-2009 | D | Nu Tek India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2009, inter alia, has decided to recommend final dividend of Rs 1/- per Equity Share for financial year ended March 31, 2009 out of current year profit. As on date Company has total 1,72,59,300 Issued & Subscribed Equity shares. | 27-Aug-2009 | |
| 17-Apr-2023 | BC | Sub: Suspension with limited trading in securities pursuant to non-payment of Annual Listing Fees.
As per Regulation 14 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ( | 17-May-2023 | |
| 05-Nov-2019 | BC | This is in continuation to Exchange Notice No. 20190416-45 dated April 16, 2019 wherein the Trading Members were advised that w.r.t to the following companies, 15 days after suspension had been effec | 26-Nov-2019 | |
| 05-Nov-2019 | BC | Sub: Discontinuation of weekly trading in securities of the Company
This is in continuation to Exchange Circular Ref. No. 0312/2019(Download Ref. No.
NSE/CML/40769) dated April 16, 201 | 26-Nov-2019 | |
| 16-Apr-2019 | BC | Sub : Suspension of trading in securities of Nu Tek India Limited Pursuant to the provisions of SEBI circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018 with respect to Standard Operating P | 08-May-2019 | |
| 02-May-2019 | BC | Nu Tek India Limited has informed the Exchange that Ms. Bhawani Charak has resigned from the Post of Compliance Officer and Company Secretary w.e.f. 02.05.2019.
Nu Tek India Limited has informed t | 02-May-2019 | |
Announcement Date22-Jun-2009
Ex Dividend Date27-Aug-2009
Dividend(%)10
No Bonus has been declared by NUTEK
Record Date24-Dec-2009
Split Date23-Dec-2009
Face Value (Before/After)10/5
RightsNo Rights has been declared by NUTEK
Book Closure
| 17-May-2023 | - | Sub: Suspension with limited trading in securities pursuant to non-payment of Annual Listing Fees.
As per Regulation 14 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ( |
| 26-Nov-2019 | - | This is in continuation to Exchange Notice No. 20190416-45 dated April 16, 2019 wherein the Trading Members were advised that w.r.t to the following companies, 15 days after suspension had been effec |
| 26-Nov-2019 | - | Sub: Discontinuation of weekly trading in securities of the Company
This is in continuation to Exchange Circular Ref. No. 0312/2019(Download Ref. No.
NSE/CML/40769) dated April 16, 201 |
| 08-May-2019 | - | Sub : Suspension of trading in securities of Nu Tek India Limited Pursuant to the provisions of SEBI circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018 with respect to Standard Operating P |
| 02-May-2019 | - | Nu Tek India Limited has informed the Exchange that Ms. Bhawani Charak has resigned from the Post of Compliance Officer and Company Secretary w.e.f. 02.05.2019.
Nu Tek India Limited has informed t |