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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - 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.

 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 cutoff date for the same is July 01st 2022.
14-06-2022
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Reg. 34 (1) Annual Report.

 Please find the enclosed herewith the Annual Report of the Company for FY-2021-22
14-06-2022
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Earnings Call Transcript
24-05-2022
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(a) of the SEBI Listing Obligation and Disclosure Regulations, We are hereby attaching then Annual Secretarial Compliance Report for the FY-2021-22.
19-05-2022
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Board of Directors of the Company at its meeting held on May 17, 2022, has approved the amendments to the Company's Code of Conduct for Prevention of Insider Trading ('Code'). In compliance with the said regulations, kindly find enclosed herewith the amended Code for your record, and the same is also available on the website of the Company: www.nucleussoftware.com
18-05-2022
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Annual report for Nucleus Software Exports Ltd. for FY-2022
18-05-2022
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that the Board of Directors on the recommendation of Audit Committee, at its meeting held today, has recommended the appointment of M/s ASA & Associates LLP (Firm Registration Number - 009571N/N500006) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of BSR & Associates LLP informed via letter dated 12 May 2022. The Board has recommended this appointment, for the approval of shareholders at the ensuing Annual General Meeting
17-05-2022
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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 31,2022.
17-05-2022
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') corresponding circulars and notifications issued thereunder, the Board of Directors of the Company at its meeting held today has declared a Final dividend of Rs.7.00/- per Equity Share (i.e. 70% of face value of Rs. 10 each) of the Company for FY-21-22 subject to the approval of the Shareholders at the ensuing Annual General Meeting.
17-05-2022
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Board Meeting Outcome for Proposed Final Dividend For FY 2021-22

 Proposed Final Dividend for FY 2021-22
17-05-2022
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