Notice of Postal Ballot
Nucleus Software Exports Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.16-05-2017
16-05-2017
Notice Of Postal Ballot
This is further to our letter dated 25th April 2017 informing about the approval of the Board of Directors of the Company of the proposal to Buyback up to upto an aggregate amount not exceeding Rs.117.79 crores at a price not exceeding Rs. 350/- per equity share ('Maximum Buyback Price'), from the existing equity shareholders on a proportionate basis through the 'Tender Offer' route and in terms of Regulation 30 of SEBI (LODR) Regulation 2015, please...16-05-2017
Sub: Compliance Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 Ref: Your E-Mail Dated May 5, 2017
Sub: Compliance under Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 Ref: Your e-mail dated May 5, 2017 With reference to your abovementioned mail, please find enclosed the following Financial results as per SEBI circular no. CIR/CFD/FAC/62/2016 dated July 5, 2016, for your records: 1.Audited standalone financials for the quarter and year ended March 31, 2017 2.Audited consolidated financials...12-05-2017
POSTAL BALLOT CALENDER
This is in reference to our intimation letter dated 25.04.2017 regarding approval of Buy Back proposal by Board of Directors in their meeting held on 25th April 2017. For the purpose of approval of shareholders on the above said matter, we are conducting a Postal Ballot and for this Calendar of Events is as follows:01-05-2017
POSTAL BALLOT CALENDER
This is in reference to our intimation letter dated 25.04.2017 regarding approval of Buy Back proposal by Board of Directors in their meeting held on 25th April 2017. For the purpose of approval of shareholders on the above said matter, we are conducting a Postal Ballot and for this Calendar of Events is as follows:01-05-2017
Press Release
Press Release issued by the Company announcing that Manappuram Home Finance Pvt. Limited has selected FinnOne Neo Cloud, Nucleus Software's cloud based lending solution.01-05-2017
Compliance Certificate Under Reg7 (3) Of LODR-Q4 FY-2016-17
In terms of Regulation 7(3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby CERTIFY that during the period from 1st October 2016 to 31st March 2017, all the activities in relation to both physical and electronic share transfer facility of Nucleus Software Exports Limited are maintained by Registrar & Share Transfer Agent viz. Karvy Computershare Private Limited who are registered...27-04-2017
Compliance Certificate Under Reg 40(9) Of LODR-Q4 FY-2016-17
With reference to the above mentioned subject, Please find the enclosed herewith the Compliance Certificate for the quarter and Year ended on 31st March 2017 from Mr. Arvind Kohli, Practicing Secretary of the company.27-04-2017
Nucleus Software shares jump 10% on Q4 results
Nucleus Software shares zoomed 9.58% to settle at Rs311.20 on BSE26-04-2017
Updates
Press Release in respect of results for the Quarter and Year Ended March 31, 2017.26-04-2017