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 announcing that Nucleus Software's FinnOne Neo to transform PVcom Bank's retail lending. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Increase In Volume
This is with reference to the above referred letter. We would like to confirm that the Company has made all the necessary disclosures in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, from time to time. We have not withheld any material information/event that in our opinion would have a bearing on the price/volume behavior in our scrip. The spurt in volume of our scrip is purely market driven. The Company has been sharing all information/announcements that may have a bearing on the price/volume behavior of the scrip and is strictly following all the listing norms of disclosures under applicable Regulations. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Increase In Volume
This is with reference to the above referred letter. We would like to confirm that the Company has made all the necessary disclosures in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, from time to time. We have not withheld any material information/event that in our opinion would have a bearing on the price/volume behavior in our scrip. The spurt in volume of our scrip is purely market driven. The Company has been sharing all information/announcements that may have a bearing on the price/volume behavior of the scrip and is strictly following all the listing norms of disclosures under applicable Regulations. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Clarification sought from Nucleus Software Exports Ltd
The Exchange has sought clarification from Nucleus Software Exports Ltd on July 11, 2022, with reference to Movement in Volume.The reply is awaited. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nucleus Software Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above mentioned subject, please find enclosed herewith copy of voting results of Annual General Meeting (AGM) held on 08th July 2022 in respect of business transacted in the notice of AGM as per Regulation 44 of SEBI (LODR) Regulation 2015. The Report of the Scrutinizer pursuant to Section 110 of the Companies Act, 2013 and Rule 22(13) of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith for your reference. The same shall also be available on the website of the Company i.e. www.nucleussoftware.com. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0770 Name of the Signatory :- Poonam BhasinDesignation :- Company Secretary and Compliance Officer NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Proceeding Of AGM
With reference to the above mentioned subject, Please find the enclosed herewith copy of Summary of the Proceeding of the 33rd Annual General Meeting of the Company held on 8 July 2022. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Company Fixed July 01,2022 As Record Date For Dividend Payment And AGM Purpose
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulation) Regulation 2015, we wish to inform you that Thirty Third Annual General Meeting (AGM) of the Members of Nucleus Software Exports Limited will be held on Friday, July 08, 2022, 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 02, 2022 to July 8, 2022 (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 01, 2022. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Register Of Members & Share Transfer Books Of The Company Shall Remain Closed During The Period July 02, 2022 To July 8, 2022 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Payment Of Dividend
Register of Members & Share Transfer Books of the Company shall remain closed during the period July 02, 2022 to July 8, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend