Financial Results & Auditors Report for Dec 31, 2014
Nucleus Software Exports Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2014.27-01-2015
27-01-2015
Shareholding Pattern For December 31, 2014
Nucleus Software Exports Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
Appointment of Independent Directors & Whole Time Director
Nucleus Software Exports Ltd has informed BSE that the results announced for the Postal Ballot of the Company on January 16, 2015 Mr. Prithvi Haldea & Prof. Trilochan Sastry, whose period of office is liable to determination by rotation under the erstwhile Companies Act, 1956 were appointed as Independent Directors of the Company to hold office for five consecutive years for a term up to July 25, 2019, not liable to retire by rotation, in terms of section 149 of the Companies Act, 2013....19-01-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Nucleus Software Exports Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.16-01-2015
Notice of Postal Ballot
Nucleus Software Exports Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.16-01-2015
Closure of Trading Window
Nucleus Software Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company would be held on January 27, 2015, for the following purposes:- To take on record the audited standalone financial results of the Company for the third quarter and Nine Months ended December 31, 2014;Further, pursuant to the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window for dealing in securities...13-01-2015
Cut-off date
With reference to the earlier letter dated December 17, 2014 regarding the approval for conducting the Postal Ballot, Nucleus Software Exports Ltd has now informed BSE that the Board has decided December 29, 2014 as the cut-off date for the members to participate in the Postal Ballot of the Company.The Company has engaged the services of Karvy Computershare Private Limited (KCPL or Karvy) as the Authorised Agency to provide e- voting facilities.19-12-2014
Outcome of Board Meeting
Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2014, has approved, pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the proposal for conducting Postal Ballot for obtaining approval of Shareholders to pass the resolution(s) as mentioned in the postal...17-12-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nucleus Software Exports Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-12-2014
Notice of Postal Ballot
Nucleus Software Exports Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.11-12-2014