Board Meeting Dates of Nu Tek India Ltd.

Date of Meeting	Purpose
Aug 13, 2018	Quarterly Results
Jun 07, 2018	Audited Results
Feb 19, 2018	Others
Feb 17, 2018	Quarterly Results
Dec 29, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Jun 14, 2017	Audited Results
May 30, 2017	Audited Results
Feb 11, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jun 14, 2016	Audited Results
May 30, 2016	Audited Results
Mar 30, 2016	Others
Feb 11, 2016	Quarterly Results
Feb 08, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
May 30, 2015	Audited Results
May 15, 2015	Appointment of Director
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Oct 22, 2011	Bonus Issue & Others
Sep 07, 2011	Bonus Issue
Aug 31, 2011	Bonus Issue
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results
Mar 31, 2011	Re-appointment of Chairman & MD
Feb 14, 2011	Quarterly Results
Jan 18, 2011	Others
Dec 14, 2010	Others
Dec 10, 2010	Others
Oct 15, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results & Others
Aug 05, 2010	Allotment of Equity Shares / GDRs
Aug 04, 2010	Others
May 28, 2010	Audited Results & Others
Apr 05, 2010	Increase in Authorised Capital & Others
Jan 30, 2010	Quarterly Results
Dec 10, 2009	Allotment of Convertible Warrants
Dec 08, 2009	Others
Oct 30, 2009	Quarterly Results
Oct 20, 2009	Stock Split
Jul 31, 2009	Quarterly Results
Jun 20, 2009	Dividend
Jun 16, 2009	Audited Results
Apr 30, 2009	Others
Jan 30, 2009	Quarterly Results & Acquisition
Dec 24, 2008	Others
Oct 30, 2008	Quarterly Results & ESOP

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