NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of AGM held on July 14,202314-07-2023
14-07-2023
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability for FY 2022-2323-06-2023
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Closure of Trading Window
In terms of compliance of the Code of conduct adopted by the company for the prevention of the Insider Trading in the securities of the Company pursuant of the provisions of the SEBI (Prohibition of Insider Trading) regulations 2015, trading window of the Company is closed for all the Directors and Designated employees of the Company from July 01, 2023 upto forty eight hours after the announcement of results to the Stock Exchanges.22-06-2023
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper Advertisement Published for Post Dispatch of AGM Notice to be held on July 14,202322-06-2023
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Reg. 34 (1) Annual Report.
With reference to the above mentioned subject, Please find the enclosed herewith the Annual Report of the Company for FY-2022-23.20-06-2023
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - ANNUAL GENERAL MEETING TO BE HELD ON JULY 14,2023
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulation) Regulation 2015, we wish to inform you that Thirty Fourth Annual General Meeting (AGM) of the Members of Nucleus Software Exports Limited will be held on Friday, July 14,2023, at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC) and cutoff date for the same is July 07th 2023.20-06-2023
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Book Closure
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulation) Regulation 2015, we wish to inform you that Thirty Fourth Annual General Meeting (AGM) of the Members of Nucleus Software Exports Limited will be held on Friday, July 14,2023, at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC) and the Register of Members & Share Transfer Books of the Company shall remain closed during the period July 08, 2023 to July 14, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The Dividend, if approved at the Annual General Meeting, will be payable to such members whose names appear on the Register of Members of the Company and as beneficial owners in the records of National Securities Depositories Ltd. and Central Depository Services ( India) Ltd., at close of business hours as on cut-off date July 07th, 2023.20-06-2023
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - 7Th July 2023 Is The Record Date For AGM And For Dividend Payment
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulation) Regulation 2015, we wish to inform you that Thirty Fourth Annual General Meeting (AGM) of the Members of Nucleus Software Exports Limited will be held on Friday, July 14,2023, at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC) and the Register of Members & Share Transfer Books of the Company shall remain closed during the period July 08, 2023 to July 14, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The Dividend, if approved at the Annual General Meeting, will be payable to such members whose names appear on the Register of Members of the Company and as beneficial owners in the records of National Securities Depositories Ltd. and Central Depository Services ( India) Ltd., at close of business hours as on cut-off date July 07th, 2023.20-06-2023
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper Advertisement Published for AGM Notice to be held on July 14,202315-06-2023
Nucleus Software rises on tie-up with Mahindra Finance
This tech partnership with FinnOne NeoTM, the flagship product of Nucleus Software, will help in strengthening the backbone of Mahindra Finance for scaling up, the company said14-06-2023