Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 9 Jul 2024 | 4 Jul 2024 |
NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve the appointment of Statutory Auditor Appointment of Statutory Auditors (As Per BSE Announcement dated on 09.07.2024) | ||
Board Meeting | 29 May 2024 | 21 May 2024 |
NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March 2024. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of Nutech Global Limited at its meeting held today, i.e Wednesday, 29th May, 2024 at Bhilwara has inter-alia approved and taken on record the following: - The Audited Financial Results of the Company for the Quarter and Year ended 31st March,2024, Statement of Assets and Liabilities as on the date and Cash Flow Statement for the year ended 31st March,2024. A copy of the same along with Auditors Report thereon and Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 are enclosed herewith. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2023 Outcome of Board Meeting held on 8th February, 2024. (As per BSE Announcement Dated on 08/02/2024) | ||
Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023 Outcome of Board Meeting. Unaudited Financial Results 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
Board Meeting | 31 Aug 2023 | 31 Aug 2023 |
Dear Sir/Maam, In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and applicable conditions thereof, the Board of Directors, at its meeting held on 31.08.2023, has considered and approved the re-appointment of Mr. Rajeev Mukhija (DIN: 00507367), Managing Director of the Company, for a further period of Three (3) years w.e.f. 01.01.2024. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 along with the brief profile is given in Annexure A to this letter. The Board Meeting was commenced at 4.00 PM and Concluded at 5.00 PM | ||
Board Meeting | 5 Aug 2023 | 26 Jul 2023 |
NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for Quarter ended on 30th June 2023. We hereby inform you that the Board of Directors of Company in its meeting held today has approved the unaudited Financial results along with the Limited review report for the Quarter ended 30.06.2023 Outcome of Board Meeting in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 05.08.2023) |
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