NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Certificate Under Regulation 40 (9)
Certificate under Regulation 40(9)18-04-2024
18-04-2024
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Compliance Certificate For The Year Ended 31St March 2024
Compliance Certificate for the Year ended 31st March 2024.15-04-2024
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNUCLEUS SOFTWARE EXPORTS LTD. 2CIN NO.L74899DL1989PLC034594 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Poonam Bhasin Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anurag Mantri Designation: Executive Director and CFO EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.15-04-2024
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5)10-04-2024
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Postal Ballot Results for the Notice dated 12, Feb 2024.01-04-2024
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Scrutinizer Report for Postal Ballot Notice dated Feb 12, 202401-04-2024
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Intimation Under Regulation 30 Of SEBI (LODR)
Intimation of Sabbatical Leave of Executive Director, Dr. Dusad.30-03-2024
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Reconstitution Of Committee
Reconstitution of Committees28-03-2024
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Reconstitution Of Committees
Reconstitution of Board Committees27-03-2024
NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Closure of Trading Window
Intimation of Closure of Trading Window22-03-2024