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 Wednesday, the 18th May, 2022. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
This is to inform you that the Investor/ Analyst Earning Conference Call of the Company would be held on Wednesday, the 18th May, 2022. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
This is to inform you that M/s BSR & Associates, LLP, chartered accountants (FRN: 116231 W/W- 100024), vide their letter dated 12 May 2022 has tendered their resignation as Statutory Auditors of the Company with effect from conclusion of the Board meeting wherein the results for the quarter and financial statements for year ended 31 March 2022 would be approved, which is scheduled on 17 May 2022. The resignation letter and the information required in pursuance of SEBI Circular No. CIR/CFD/CMD1/114/2019 dated 18th October 2019 is enclosed herewith as an annexure. The Audit Committee members at its meeting held today on 12 May 2022 noted that the exiting Statutory Auditors have not raised any concern or issue and there is no reason other than as stated in their resignation letter. These details mentioned herewith are as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/ 2015 dated 9th September 2015. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Board to consider Final Dividend
Nucleus Software Exports Ltd has informed BSE that a Meeting of the Board of Directors of the Company would be held on May 17, 2022, for the approval of :1. Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2022;2. Audited consolidated financial results of the Company for the financial year ended March 31, 2022;The Board would also consider recommendation of Final Dividend for the Financial Year ended March 31, 2022, if any in the above stated Board Meeting.The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on May 17, 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 17/05/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company would be held on Tuesday, May 17, 2022 for the approval of : a) Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2022; b) Audited consolidated financial results of the Company for the financial year ended March 31, 2022; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2022, if any in the above stated Board Meeting NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ('Regulations') in respect of Equity Shares of the Company NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Regulation 7(3) Of SEBI LODR
With reference to the above mentioned subject, Please find the enclosed herewith the Compliance Certificate for the quarter and Half Year ended on 31st March 2022 NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Certificate Under Regulation 40(10)
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 Half Year ended on 31st March 2022. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 April 01, 2022 upto forty eight hours after the announcement of results to the Stock Exchanges.