Nucleus Software Exports Ltd - 531209 - Fixes Book Closure for Final Dividend & AGM
Nucleus Software Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2019 to July 08, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 13th Annual General Meeting (AGM) of the Company to be held on July 08, 2019. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Reg. 34 (1) Annual Report
Annual Report for FY 2018-19 Nucleus Software Exports Ltd - 531209 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in connection with completion of dispatch of Notice of Meeting of Equity Shareholders of the Company, to be convened as per the order dated 12th April 2019 (as amended by order dated 01st May 2019) of National Company Law Tribunal, Principal Bench at New Delhi, please find enclosed a copy of newspaper advertisement published in (i) English Daily Newspaper 'Business Standard' (English Edition), and (ii) Hindi Daily Newspaper 'Jansatta' (Hindi Edition), both dated 08th June 2019. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We are enclosing with regard to the meeting of the Equity Shareholders of Nucleus Software Exports Limited, as directed by the National Company Law Tribunal, Principal Bench at New Delhi by an order dated 12th April 2019 (as amended by order dated 01st May 2019) under Sections 230 to 232 of the Companies Act, 2013, which shall be held on Monday, 08th July 2019 at 02:00 PM at PHD Chambers of Commerce and Industry, PHD House, 4/2, August Kranti Marg, Siri Institutional Area, Block A, NIPCCD Campus, Hauz Khas, New Delhi- 110016 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 'Nucleus FinnOne Neo recognized as the Market Leader in Lending by IBS Intelligence'. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Bharti Kashyap & Associates 4 Name of the Certifying Individual Bharti Kashayp 5Membership TypeACS 6 Membership Number 46774 7 CP No. 19337 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNUCLEUS SOFTWARE EXPORTS LTD. 2CINL74899DL1989PLC034594 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 NA 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: Comapnay Secretary and Compliance Officer EmailId: poonam@nucleussoftware.com Name of the Chief Financial Officer: Ashish Nanda Designation: Chief Financial Officer EmailId: ashish.nanda@nucleussoftware.com Date: 22/05/2019 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. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Submission Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
Intimation of Rectified Order of National Company Law Tribunal, Principal Bench, New Delhi ('NCLT') in relation to convening the meeting of the equity shareholders of Nucleus Software Exports Limited ('NSEL') for considering and if thought fit, approving the scheme of amalgamation of its wholly owned subsidiaries (i) Virstra I-Technology Services Limited, (ii) Avon Mobility Solutions Private Limited, with and into NSEL. Nucleus Software Exports Ltd - 531209 - Disclosure Under Regulation 7(2) In Form-C Of Mr. Arun Jain
Disclosure under regulation 7(2) in form-C of Mr. Arun Jain