Earnings Call Transcript - Q1FY21 for Nucleus Software Exports
Conference Call with Nucleus Software Management and Analysts on Q1FY21 Performance and Outlook. Listen to the full earnings transcript.10-08-2020
10-08-2020
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Revised Press Release for the Quarter ended 30 June 202010-08-2020
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for the Quarter ended 30 June 202010-08-2020
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Change in Directorate
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, this is to inform you that the Board of Directors at its meeting held today , on the recommendation of Nomination and Compensation/ Remuneration Committee, has appointed appointment of Dr.Ritika Dusad as an Executive Director of the Company, w.e.f. August 7, 2020, subject to the approval of the Shareholders of the Company . Dr. Ritika Dusad has been a Non-Executive Director of the Company since 201607-08-2020
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Results
In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Standalone Results and Un-Audited Consolidated Results with Auditor Report and Limited Review Report for the Quarter ended June 30, 2020 duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 07th, 2020.07-08-2020
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 Monday, the 10th August, 2020. During such call, the management will comment on the financial results for the quarter ended June 30, 2020 and comment on business outlook. Detail of the call is enclosed and is published on the Company's website.04-08-2020
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 here01-08-2020
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 31st July 2020 in respect of business transacted in the notice of AGM dated 12th June 2020 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.01-08-2020
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 31st Annual General Meeting of the Company held on 31st July 2020.31-07-2020
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 30.07.2020 has approved the Appointment of Ms. Yasmin Javeri Krishan as an Additional Independent Director (Independent Director) of the Company w.e.f. 30.07.2020 subject to the approval of the Shareholders of the Company.31-07-2020