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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