NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Certificate Under Regulation 40(9) Of LODR- Q4 FY 2019-20.
Certificate under Regulation 40(9) of LODR- Q4 FY 2019-20. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is in continuation to our letter dated March 17, 2020 wherein we had informed the Exchange about the appointment of Mr. Parag Bhise as an Additional Executive Director at the Board meeting held on March 16, 2020. We would like to update further that as per the requirement of circular No. LIST/COMP/14/2018-19 dated June 20, 2018, the Board while considering the appointment of Mr. Parag Bhise as a Director, had verified that the said person is not debarred from holding the office of a Director pursuant to any SEBI order. 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 RattanIndia Finance, a leading Non-Banking Finance Company (NBFC) in India as the winner of The Celent Model Bank Award 2020 for Retail Lending, enabled by FinnOne Neo from Nucleus Software. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Compliance Certificate Under Regulation 7(3) For The Period Ended March 31,2020
Compliance Certificate under Regulation 7(3) for the period ended March 31,2020 NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Shareholding for the Period Ended March 31, 2020
Nucleus Software Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Poonam BhasinDesignation :- Company Secretary and Compliance Officer NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Cancellation of Dividend
We wish to inform you further, that the Board of Directors at their meeting held today via web conference i.e. on March 28, 2020 has therefore resolved unanimously to revoke the interim dividend of Rs. 9/- per share, for FY 2019-20 , as declared at the Board meeting held on March 16, 2020 and the intimation of the same that was submitted to the Stock Exchange vide our letter dated March 16, 2020. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Closure of Trading Window
This is to inform you that 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 1 April 2020 upto forty eight hours after the announcement of results to the Stock Exchanges. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is in furtherance to the disclosure made by the Company in connection with the Scheme from time to time. In this regard, we wish to inform you that the Hon''ble National Company Law Tribunal, Principal Bench ('the Hon'ble NCLT') on 18th March 2020 pronounced the order on allowability of the Scheme of Amalgamation of wholly owned subsidiaries - Virstra I-Technology Services Limited ('Transferor Company-1') and Avon Mobility Solutions Private Limited ('Transferor Company-2') into and with the parent company - Nucleus Software Exports Limited ('Transferee Company') and their respective Shareholders and Creditors under Sections 230 to 232 of the Companies Act, 2013. The final order was uploaded on the Hon'ble NCLT website on 20th March, 2020. We are pleased to attach a copy of the order as downloaded from the web portal of Hon'ble NCLT.