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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Voting Results under Regulation 44(3) and Scrutinizer Report With reference to the above mentioned subject, Please find enclosed herewith copy of Voting results of the Remote-E Voting and Voting at Annual General Meeting through Voting System(Insta-Poll) in respect of the business transacted vide AGM Notice dated May 03, 2018. The Report of the Scrutinizer dated July 03, 2018, in Pursuant to Section 108 of the Companies Act, 2013 and Rule... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Voting Results under Regulation 44(3) and Scrutinizer Report With reference to the above mentioned subject, Please find enclosed herewith copy of Voting results of the Remote-E Voting and Voting at Annual General Meeting through Voting System(Insta-Poll) in respect of the business transacted vide AGM Notice dated May 03, 2018. The Report of the Scrutinizer dated July 03, 2018, in Pursuant to Section 108 of the Companies Act, 2013 and Rule... Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary proceeding of the 29th AGM of Nucleus Software Exports Limited held on 02nd July 2018 Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release duly issued by the Company announcing the launch of the latest in its line of advanced mobile lending solutions. FinnOne Neo mFin is designed to help micro lenders provide easy, fast and digitized access to micro credit, anytime, anywhere. Fixation Of Record Date
Fixation of Record Date for determination of eligibility for Final Dividend Declaration. Fixes Book Closure for Dividend & AGM
Nucleus Software Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 26, 2018 to July 02, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 02, 2018. 