Bigul

Buyback Offer

SPA Capital Advisors Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders / Beneficial owners of the Equity Shares of Nucleus Software Exports Ltd for the Buyback of Equity Shares through a Tender Offer under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, as amended.
22-06-2017
Bigul

Outcome of Committee Meeting

We would like to inform you that the Buyback Committee in meeting held today i.e., June 16, 2017, has amongst other things, approved the following: Buy-back of upto 33,43,000 Fully paid-up equity shares under the Buyback Offer, representing 10.32% of the total paid-up equity share capital of the company at final Buyback price of Rs. 350/- (Rupees Three Hundred and Fifty Only) per share of face value Rs. 10/- each for an aggregate amount...
16-06-2017
Bigul

Record Date For Buy Back Offer

We would like to inform you that the Buyback Committee in meeting held today i.e., June 16, 2017, has fixed Record Date as, Friday, June 30, 2017, for the purpose of determining the entitlement and the names of the shareholders who are eligible to participate in the Buyback Offer of the Company.
16-06-2017
Bigul

Result Of Postal Ballot

Revised Result of Postal Ballot
16-06-2017
Bigul

Result Declaration Of Postal Ballot Notice Dated 25.04.2017

POSTAL BALLOT RESULTS OF NOTICE DATED 25th APRIL 2017.
15-06-2017
Bigul

Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

Nucleus Software Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2017 to July 08, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 08, 2017.
02-06-2017
Bigul

Record Date Fixed For Distribution Of Dividend And E-Voting At AGM

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 01, 2017. Further please note that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies...
25-05-2017
Bigul

Book Closure For The Purpose Of AGM And Dividend

We wish to inform you that Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday 8th July 2017. Further the Register of Members & Share Transfer Books of the Company will remain closed from July 3, 2017 to July 8, 2017 (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...
25-05-2017
Bigul

Updates

Newspaper clipping of the Notice issued to shareholders
18-05-2017
Bigul

Press Release

The Company announcing that Essel Home Loans Ltd., the new housing finance subsidiary of Essel Finance, has signed a deal for FinnOne Neo Cloud. This solution will facilitate end to end digitization of the entire loan lifecycle for Essel Home Loans.
18-05-2017
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