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Outcome of Board Meeting

| Updated on January 18, 2011 Published on January 18, 2011

Nu Tek India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2011, has considered and approved the following:

1. Appointment of Mr. Sanjay Jain, Chartered Accountant as Director of the Company. He will also be the member of Audit Committee.

2. Acceptance of resignation of Mr. Vishal Jain from the directorship.

3. Appointment of Pawan Shyam Jain & Co. as internal auditors.

4. Amendment in object clause of the Company.

5. Partial modification in utilization of IPO Proceeds.

6. To seek approval of shareholders of the Company through postal ballot for change in object clause and modification in utilization of IPO Proceeds as special resolution.

7. Appointment of Mr. Ranjeet Pandey, Practising Company Secretary as scrutinizer for conducting postal ballot process.

8. To declare the result of resolutions through postal ballot on March 05, 2011.

Source : BSE - >www.bseindia.com

Published on January 18, 2011
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