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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Would Be Held On Thursday, The 28Th January 2021

 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve a) For Approval and Adoption of Audited Standalone financial results of the Company for the Quarter and Nine months ended December 31, 2020; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter and Nine months ended December 31, 2020;
11-01-2021
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0880 Name of the Signatory :- Poonam BhasinDesignation :- Company Secretary and Compliance Officer
07-01-2021
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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 Jan 01, 2021 upto forty eight hours after the announcement of results to the Stock Exchanges.
28-12-2020
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Change in Management

 This is in continuation of the announcement made on December 5, 2020 regarding appointment of Mr. Anurag Mantri as an Additional Executive Director of the Company effective from the date of the allotment of Director Identification Number (DIN), we wish to inform you that an intimation has been received from Ministry of Corporate Affairs that the DIN 0009002894 is allotted to Mr.Anurag Mantri.
21-12-2020
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Nucleus Software launches new offering to help lenders capitalize on the Buy Now Pay Later opportunity
21-12-2020
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Appointment Of Mr. Parag Bhise As The CEO Of The Company, With Effect From April 01, 2021

 The appointment of Mr. Parag Bhise, Whole Time Director as the Chief Executive Officer Designate of the Company w.e.f. 18 December 2020 and as the Chief Executive Officer of the Company ( CEO) w.e.f. April, 1 2021.
18-12-2020
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Intimation Of Appointment Of Chief Financial Office

 Appointment of Mr. Anurag Mantri (Additional Executive Director) as the Chief Financial Officer and Key Managerial Personnel of the Company.
12-12-2020
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Outcome Of The Board Meeting- Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

 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 on December 4, 2020 , has approved the appointment of Mr. Anurag Mantri as an Additional Executive Director of the Company effective from the date of the allotment of Director Identification Number (DIN) and subject to approval of the Shareholders of the Company and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013.
05-12-2020
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 ("Listing Regulations")

 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations")
27-11-2020
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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 FinnAxia is awarded the 'Best Technological Innovation in Payments (B2B)' award at the Seamless Middle East 2020 conference in Dubai.
20-11-2020
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