This is to inform that the M/s Nu Tek India Limited at their Board Meeting held today i.e. on Monday, 20th Day of November, 2017 at 01.00 P.M. at corporate office of the company at b-27, Infocity, Sector-34, Gurugram-122001 has decided that the cut-off date will be Friday, 08th December, 2017 for the purpose of determining the shareholders entitled to vote at the ensuing Annual General Meeting Scheduled to be held on Friday, 15th December, 2017.