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Nu-Tech Corporate Services Ltd.

BSE: 526313 Sector: Financials
NSE: N.A. ISIN Code: INE041C01012
BSE LIVE 11:02 | 24 Aug Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 1.56
PREVIOUS CLOSE 1.64
VOLUME 15000
52-Week high 1.56
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 2
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.56
Sell Qty 12000.00
OPEN 1.56
CLOSE 1.64
VOLUME 15000
52-Week high 1.56
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 2
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.56
Sell Qty 12000.00

Nu-Tech Corporate Services Ltd. (NUTECHCORP) - Chairman Speech

Company chairman speech

NOTICE

NOTICE is hereby given that the Twenty Third Annual General Meeting of the membersof NU-TECH CORPORATE SERVICES LIMITED will be held on Friday September 28, 2011 at4.00 p.m. at Flat No. 101/102, Triveni Co-Op. Housing Society Ltd. Mitt Chowki, MarveRoad, Malad (West), Mumbai - 400 064 to transact the following business:

Ordinary Business:

1. To consider and adopt the Audited Balance Sheet as at March 31, 2012 and theStatement of Profit and Loss account for the year ended on that date and the Report of theDirectors and the Auditors thereon.

2. To appoint a Director in place of Mrs. Ragini Gupta who retires by rotation andbeing eligible, offers himself for re-appointment.

3. To appoint Auditors and to fix their remuneration and in this regard to consider andif thought fit, to pass with or without modification(s), the following resolution as anOrdinary Resolution:

"RESOLVED THAT M/s. Prashant Wakharia & Co., (Registration No. 048877), be andare hereby appointed as Auditors of the Company, to hold office from the conclusion ofthis Annual General Meeting until the conclusion of the next Annual General Meeting of theCompany on such remuneration as shall be fixed by the Board of Directors."

By Order of the Board of Directors,

For NU-TECH CORPORATE SERVICES LIMITED

B.S. Rajpurohit

Chairman

Mumbai, August 14, 2012

Registered Office:

Flat No. 101/102, Triveni Co-Op. Housing Society Ltd.

Mitt Chowki, Marve Road,

Malad (West), Mumbai - 400 064

NOTES:

1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND ANDVOTE INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. The proxiesin order to be effective, should be duly completed stamped and signed and must bedeposited at the registered office of the Company not less than 48 hours before thecommencement of the meeting.

2. The Register of Members and the Share Transfer books of the Company will remainclosed from Friday, September 21, 2012 to Friday, September 28, 2012 (both daysinclusive).

3. Members are requested to notify immediately any change in their address to theRegistrars and Share Transfer Agents of the Company, Adroit Corporate Services PrivateLimited, 1920, Jaferbhoy Industrial Estate, 1st Floor, Makwana Road, Marol Naka, Andheri(E), Mumbai 400 059. Tel. No.: 2859 0942 / 2859 6060 / 2859 4060

4. Members are requested to bring their copies of the Annual Report to the meeting.

5. Members desiring any information as regards accounts are requested to write to theCompany at least 7 days before the meeting to enable the Management to keep theinformation ready.

6. Members are requested to be in their seats at the meeting before the scheduled timeof commencement of the Annual General Meeting to avoid interruption in the proceedings.

Details of the directors seeking re-appointment at the forthcoming Annual GeneralMeeting [In pursuance of Clause 49 of the Listing Agreement]

Name of the Director Mrs. Ragini Gupta
Date of Birth January 15, 1975
Nationality Indian
Date of Appointment July 25, 2007
Qualifications B.A.
Expertise in specific functional areas She has a wide experience in the field of Capital market
Directorships held in other companies (excluding private and foreign companies) Satyamitra Corporate Services Limited
Committee position held in other companies NIL
Shareholding of non-executive directors NIL

By Order of the Board of Directors,

For NU-TECH CORPORATE SERVICES LIMITED

Mr. B. S. Rajpurohit

Chairman

Mumbai, August 14, 2012

Registered Office:

Flat No. 101/102,

Triveni Co-Op. Housing Society Ltd.

Mitt Chowki, Marve Road,

Malad (West),

Mumbai - 400 064