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 here NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith copy of voting results of Annual General Meeting (AGM) held on 8nd July 2019 in respect of business transacted in the notice of AGM dated 23rd April 2019 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. Nucleus Software Exports Ltd - 531209 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nucleus Software Exports Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nucleus Software Exports Ltd - 531209 - Scrutinizer Report For NCLT Convened Meeting
Outcome of the Meeting of Equity Shareholders of the Company held on 08th July 2019 pursuant to the Order of National Company Law Tribunal, Principal Bench, at New Delhi dated 12.04.2019 (as amended by order dated 01.05.2019). Nucleus Software Exports Ltd - 531209 - Summary Of Proceedings Of 30Th Annual General Meeting
Please find the enclosed herewith copy of Summary of the Proceeding of the 30th Annual General Meeting of the Company held on 8th July 2019. Nucleus Software Exports Ltd - 531209 - Summary Of Proceedings Of NCLT Court Convened Meeting Of Equity Shareholders Of The Company
Please find the enclosed herewith copy of Summary of the Proceeding of the NCLT Court convened Meeting of Equity Shareholders of the Company held today on 08th July 2019. 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 July 01, 2019 upto forty eight hours after the announcement of results to the Stock Exchanges. 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 award winning lending solution - FinnOne Neo 4.0. The new version comes with a wide range of features that will help lenders capitalize quickly on rapidly evolving market trends and changing customer requirements and, above all, to turn the digital opportunities into profits. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Corporate Action-Board to consider Dividend
We wish to inform you that Annual General Meeting (AGM) of the Company is scheduled to be held on Monday 8th July 2019. Further the Register of Members & Share Transfer Books of the Company will remain closed from July 2, 2019 to July 8, 2019 (both days inclusive) for the purpose of AGM and for payment of dividend, in compliance with the provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. The dividend, if approved at the Annual General Meeting, will be payable to those members whose names appear on the Register of Members of the Company or as a beneficial owner in the records of National Securities Depositories Ltd. and Central Depository Services (India) Ltd. on close of business as on July 1, 2019 NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From July 2, 2019 To July 8, 2019 (Both Days Inclusive) For The Purpose Of AGM And For Payment Of Dividend
The Register of Members & Share Transfer Books of the Company will remain closed from July 2, 2019 to July 8, 2019 (both days inclusive) for the purpose of AGM and for payment of dividend