Nucleus Software Exports Ltd - 531209 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 018180 Name of the Signatory :- Poonam BhasinDesignation :- Company Secretary and Compliance Officer NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Board to consider Final Dividend
Nucleus Software Exports Ltd has informed BSE that the Meeting of the Board of Directors of the Company would be held on April 23, 2019 for the following purpose:1. For Approval and Adoption of Audited Standalone financial results of the Company for the quarter and financial year ended March 31, 2019;2. For Approval and Adoption of Audited Consolidated financial results of the Company for the financial year ended March 31, 2019;The Board would also consider recommendation of Final Dividend for the Financial Year ended March 31, 2019, if any in the above stated Board Meeting.Further, the financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on April 23, 2019. Nucleus Software Exports Ltd - 531209 - Board Meeting Intimation for Notice Of Board Meeting
NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,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 Tuesday, the 23rdApril 2019 for the following purpose: a) For Approval and Adoption of Audited Standalone financial results of the Company for the quarter and financial year ended March 31, 2019; b) For Approval and Adoption of Audited Consolidated financial results of the Company for the financial year ended March 31, 2019; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2019, if any in the above stated Board Meeting. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that the Board of Directors of the Company vide circular resolution has approved a revised ' Code of Conduct for Prevention of Insider Trading ' to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (Revised Code), in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations,2018. Nucleus Software Exports Ltd - 531209 - Announcement under Regulation 30 (LODR)-Retirement
This is in regard to Mr. Narayanan Subramaniam, who joined the Board of Directors of the Company in July 2012 and was appointed as an Independent Director at the Annual General Meeting held on July 8, 2014 for a term of 5 years. Accordingly, the tenure of Mr. Narayanan Subramaniam as an Independent Director of the Company, shall come to end on 31st March, 2019. This is to inform that Mr. Narayanan Subramaniam, has conveyed his desire not to seek re-appointment as Independent Director of the Company for the second term. Nucleus Software Exports Ltd - 531209 - Closure of Trading Window
As per 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 shall be closed for all the Designated employees of the company from April 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)-Code of Conduct under SEBI (PIT) Regulations, 2015
In terms of the Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed Disclosure received from Non-Executive Director Mr. N. Subramaniam in Form C related to Transfer of Shares. NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Corporate Action-Amalgamation/ Merger / Demerger
The Scheme of Amalgamation is subject to necessary statutory and regulatory approvals under applicable laws, including approval of the National Company Law Tribunal, Principal Bench, New Delhi. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with (i) Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015; and (ii) Circular No. CFD/DIL3/CIR/2017/21 dated 10th March 2017, please find enclosed the disclosure and a copy of the Draft Scheme, for your records NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Outcome of Board Meeting
The Board of Directors of the Company, at its meeting held on 1st March 2019 considered and approved a scheme of amalgamation ('Scheme') pursuant to sections 230 to 232 and other relevant provisions of the Companies Act, 2013, providing for the merger of its wholly owned subsidiaries, Virstra I-Technology Services Limited ('Transferor Company-1') and Avon Mobility Solutions Private Limited ('Transferor Company-2') (hereinafter together referred to as 'Transferor Companies'), into and with Nucleus Software Exports Limited ('Transferee Company'). Nucleus Software Exports Ltd - 531209 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Company announcing that CRDB Bank, a leading financial services provider in Tanzania with current presence in Tanzania and Burundi has gone live with Nucleus FinnOne Collections and Lending Analytics.