Investor Information

Investor Information

Details of Transfer to IEPF

»MCA Challan for transfer of shares to IEPF Form IEPF 4
»MCA Challan for Payment of amount to IEPF Form IEPF 1
»Signed Form IEPF 4 for Statement of shares transfer to IEPF
»Signed Form IEPF 1 for transfer of un-paid dividend to IEPF

Financial Result

2018-2019Q1
2017-2018Q1Q2Q3Q4
2016-2017Q1Q2Q3Q4 and FY
2015-2016Q1Q2Q3Q4 and FY

Result of E-Voting & Poll

»24th AGM E-voting and Poll Results
»23rd Annual General Meeting
»22nd AGM
»21st AGM

Shareholding Pattern

2018-2019Q1
2017-2018Q1Q2Q3Q4
2016-2017Q1Q2Q3Q4 and FY
2015-2016Q1Q2Q3Q4

Compliance Report on Corporate Governance

2018-2019Q1
2017-2018Q1Q2 and Half YearlyQ3Q4
2016-2017Q1Q2Q3Q4 and FY
2015-2016Q1Q2Q3Q4

Reconciliation of Share Capital Audit

2018-2019Q1
2017-2018Q1Q2Q3Q4
2016-2017Q1Q2Q3Q4
2015-2016Q1Q2Q3Q4

Notification of Trading Window

»Trading Window Closure Notice
»Notice for Closure of Trading Window
»Closure of Trading Window for the approval of un-audited Financial Resulst for the 3rd Quarter ended 31.12.2017
»Trading Window closure Notice for approval of 2nd Quarter results F.Y. 2017-18
»Trading Window Closure for approval of un-audited Financial Results for the 1st Quarter ended 30.06.2017
»Trading Window closure for approval of Un-audited FR for the Quarter ended 30.06.2017
»Closure of Trading Window Notice
»Trading window closure notice for approval of un-audited financial results for the 3 quarter ended 31.12.2016
»Trading Window Closure for approval of un-audited Financial Results for the 2nd Quarter ended 30.09.2016
»Trading Window Closure for approval of un-audited Financial Results for the 1st Quarter ended 30th June, 2016
»Trading Window Closure notice for approval of Audited Financial Results for the F.Y. 2015-16
»Notice for closure of trading window for dealing in securities of the company
»Closure of Trading Window for consideration of Unaudited Financial Result for the quarter ended 30-06-2015.
»Closure of Trading Window for consideration of Unaudited Financial Result
»Closure of trading Window for consideration of Audited Financial Results

Notice/Intimation

»Intimation of BM dated 13.08.2018
»Outcome of 26th Adjourned BM
»Intimation of 26th Adjourned Board Meeting
»Intimation of 26th Board Meeting
»Outcome of 23rd Adjourned BM held on 19.02.2018
»Outcome of BM held on 17.02.2018 and Intimation of 23 Adjourned BM
»outcome of BM held on 14.02.2018 and Intimation of Adjourned BM
»Newspaper cutting of Notice of BM dated 14.02.2018
»Resignation of Mrs. Sumati Sharma from the Post of Directorship w.e.f 08.02.2018
»Intimation of Board Meeting to be held on 14.02.2018
»Outcome of 22nd Adjourned BM dated 29.12.2017
»Intimation of 22nd Adjourned Board Meeting
»Order of Liquidation of Nu Tek Hk Private Limited
»Outcome of 22nd Board Meeting held on 14.12.2017
»Notice for calling 22 Board Meeting
»Newspaper cutting of the Publication of notice of AGM
»Intimation of Book closure dates for the purpose of AGM
»Intimation of Cut-off date for the Purpose of AGM
»Notice for calling 24th Annual General Meeting
»Interim Order Passed by SEBI in the matter related to Shell Company
»Outcome of 20th Board Meetinng
»Notice for calling 20th Board Meeting for approval of un-audited Financial Results for the 1st Quarter ended 30.06.2017
»Intimation for Extension of Time Limit for holding AGM for the F.Y. 2016-17
»Intimation to NSE and BSE regarding filing of Appeal before SAT
»Cancellation of Board Meeting dated 14.08.2017
»Notice for Calling 19th BM
»Outcome of 18 Adjourned Board Meeting for the F.Y. 2017-18
»Notice for calling 18 Adjourned BM for the F.Y. 2017-18
»outcome of BM held on 30.05.2017
»Notice for Calling 18th Board Meeting of the F.Y. 2017-18
»Outcome of 17th BM held on 11.02.2017
»Intimation of BM dated 11.02.2017
»Notice for calling 15th BM for approval of un-audited Financial results for the quarter ended 30.09.2016
»Notice for Calling 23rd Annual General Meeting to be held on 30th September, 2016
»Notice for Calling 12th Board Meeting of the F.Y. 2016-17
»Outcome of 11th Adjourned board Meeting Dated 14th June, 2016
»Intimation for calling 11th Adjourned Board Meeting
»Outcome of board Meeting Dated 30th May, 2016
»Notice for Calling BM on 30th May, 2016
»Intimation for Adjournment of BM dated 08.02.2016
»Outcome of Board Meeting dated 11.02.2016
»Intimation of BM
»Notice of 22nd AGM to be held on 30-09-2015
»Outcome of Board Meeting held on 28-08-2015
»Intimation for Book Closure
»Intimation for Fixation of Record Date
»Notice of Board Meeting dated 12-08-2015
»Notice of Board Meeting dated 30-05-2015
»Notice of Board Meeting dated 12-02-2015
»Notice of Resignation of CFO
»Notice 21st AGM
»Record date notice 21st AGM
»Notice in respect of Television News by Zee Business News Channel

Annual Report

Annual Report 2017Annual Report 20162014-20152013-2014

Financial Results of Subsidary Company

2016-2017FR_KEPLNu Tek Europe SRO_2017Nu Tek HK Private Limited_2017
2015-2016Ketun Energy Private Limited_FRNu Tek Europe SRO_2015-16Nu Tek HK Private Limited_FR