NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Pursuant To Regulation 23(9) Of Listing Regulations, Please Find Enclosed Disclosure Of Related Party Transactions, On A Consolidated Basis, For The Second Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the Second Half Year ended March 31, 2023 NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Financial Press Release for the Quarter and Year Ended March 31,2023. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Corporate Action-Board to consider Dividend
The Board of Directors of the Company at its meeting held today has declared a Final dividend of Rs.10.00/- per Equity Share (i.e. 100% of face value of Rs. 10 each) of the Company for FY-22-23 subject to the approval of the Shareholders at the ensuing Annual General Meeting. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Board Meeting Outcome for Outcome Of Board Meeting
1. Audited Standalone Results and Unaudited Consolidated Results for the Quarter ended March 31, 2023. 2. Audited Standalone Results and Audited Consolidated Results for the Year ended March 31, 2023 along with Standalone Audit Report and Consolidated Audit Report. The above Financials have been duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on May 26, 2023. Further the Board of Directors of the Company at its meeting held today has declared a Final dividend of Rs.10.00/- per Equity Share (i.e. 100% of face value of Rs. 10 each) of the Company for FY-22-23 subject to the approval of the Shareholders at the ensuing Annual General Meeting. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Investor/ Analyst Earning Conference Call of the Company would be held on Monday, the 29th May, 2023. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Press Release duly issued by the Company for announcing that Our customer 'Mirae Asset Financial Services' wins the 'Most Effective Paperless Digitization Implementation' award at the IBS Intelligence Global FinTech Innovation Awards 2022. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Board Meeting Intimation for Board Meeting Intimation
NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company would be held on Friday, the 26th May 2023 for the following purpose: a) For Approval and Adoption of Audited Standalone Financial results of the Company for the Quarter and Year ended March 31, 2023; b) For Approval and Adoption of Audited Consolidated Financial results of the Company for the Year ended March 31, 2023; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2023, if any in the above stated Board Meeting. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNUCLEUS SOFTWARE EXPORTS LTD. 2CIN NO.L74899DL1989PLC034594 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nucleus Software Exports Limited Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anurag Mantri Designation: CFO EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - With Reference To The Above Mentioned Subject, Please Find The Enclosed Herewith Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Regulation And Disclosure Requirement) Regulations, 2015 For The Year Ended On 31St March 2023.
With reference to the above mentioned subject, Please find the enclosed herewith Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing regulation and Disclosure Requirement) Regulations, 2015 for the Year ended on 31st March 2023.