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Nucleus Software Exports Ltd - 531209 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Parag Bhise as an Additional Director (Executive Director) of the Company w.e.f. 16.03.2020 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure.
17-03-2020
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - 26 Th March 2020 Is Fixed As Record Date For Dividend

 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 today has declared an interim dividend of Rs. 9 per Equity Share (i.e. 90% of face value Rs. 10 each) of the Company. The interim dividend shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, March 26, 2020 which is the Record Date fixed for the purpose.
16-03-2020
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Corporate Action-Board approves Dividend

 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 today has declared an interim dividend of Rs. 9 per Equity Share (i.e. 90% of face value Rs. 10 each) of the Company. The interim dividend shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, March 26, 2020 which is the Record Date fixed for the purpose.
16-03-2020
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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 the launch of the latest version of its transaction banking solution FinnAxia 7.0.
12-03-2020
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Nucleus Software Exports Ltd - 531209 - Closure of Trading Window

 Pursuant to Regulation 29 (1) of the SEB I (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 16th March, 2020 to consider the declaration of interim dividend, if any. Further, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the Trading Window for dealing in equity shares of the Company shall continue to remain closed with effect from March 12, 2020 upto forty eight hours after the conclusion of the Board Meeting.
11-03-2020
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Nucleus Software Exports Ltd - 531209 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release duly issued by the Company for Financial Results for the Quarter and Nine months ended December 31, 2019.
30-01-2020
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release duly issued by the Company for Financial Results for the Quarter and Nine months ended December 31, 2019.
30-01-2020
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Nucleus Software Exports Ltd - 531209 - Results For The Quarter Ended Dec 31,2019

 Results for the Quarter ended Dec 31,2019
29-01-2020
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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 Monday, the 03rd Feb, 2020.
28-01-2020
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Board Meeting Intimation for Board Meeting Notice

 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,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 Wednesday, the 29th Jan 2020 for the following purpose: a) For Approval and Adoption of Audited Standalone financial results of the Company for the quarter ended December 31, 2019; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the quarter ended December 31, 2019;
16-01-2020
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