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Nucleus Software Exports Ltd - 531209 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform that on 30th May 2021, a breach on our servers was noted and brought to our notice. A ransomware demand was made to us. We have already initiated steps to take care of the issues. Our cybersecurity team and a specialist team of cyber-specialists is already on the job. So far as sensitive data is concerned, we'd like to assure our customers that there is NO financial data of any customer available/stored with us and therefore the question of any leakage or loss of client data does not arise.
01-06-2021
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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 Friday, the 04th June, 2021.
31-05-2021
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Board to consider FY21 results & Final Dividend on June 03, 2021

Nucleus Software Exports Ltd has informed BSE that the Meeting of the Board of Directors of the Company would be held onJune 03, 2021, for the following purpose:1. Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2021;2. Audited consolidated financial results of the Company for the financial year ended March 31, 2021;The Board would also consider recommendation of Final Dividend for the Financial Year ended March 31, 2021, if any in the above stated Board MeetingThe financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on June 03, 2021.
24-05-2021
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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 03/06/2021 ,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 Thursday, 03rd June 2021 for the following purpose: a) Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2021; b) Audited consolidated financial results of the Company for the financial year ended March 31, 2021; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2021, if any in the above stated Board Meeting
24-05-2021
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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 Press Release duly issued by the Company announcing that Bank of Sydney has chosen Nucleus Software's flagship lending solution, FinnOne Neo, to accelerate its digital lending transformation strategy.
17-05-2021
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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 2021.

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 2021.
16-04-2021
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Nucleus Software Exports Ltd - 531209 - Compliance Certificate As On March 31,2021

Compliance Certificate as on March 31,2021 under Reg 7(3)
14-04-2021
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Nucleus Software Exports Ltd - 531209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above mentioned subject, Please find the enclosed herewith Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March 2021.
14-04-2021
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Shareholding for the Period Ended March 31, 2021

Nucleus Software Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Statement Of Investor Complaints For The Quarter Ended March 2021

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 0440 Name of the Signatory :- Poonam BhasinDesignation :- Company Secretary and Compliance Officer
13-04-2021
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