Postal Ballot Updates
With reference to the earlier letter dated November 01, 2014 regarding the approval for conducting the Postal Ballot, Nucleus Software Exports Ltd has now informed BSE that the Board has decided November 28, 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. Outcome of Board Meeting
Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 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... Results Press Release
Nucleus Software Exports Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2014. Financial Results & Auditors Report for Sept 30, 2014
Nucleus Software Exports Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Nucleus Software Exports Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. 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 November 01, 2014, for the following purposes:- To take on record the audited standalone financial results of the Company for the second quarter and half year ended September 30, 2014;Further, pursuant to the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window for dealing in securities... Nucleus Software Expands its Board of Directors
Nucleus Software Exports Ltd has submitted to BSE a copy of Press Release dated September 30, 2014 titled "Nucleus Software Expands its Board of Directors" Nucleus Software takes IT Product Forte to Sibos 2014 Boston
Nucleus Software Exports Ltd has informed BSE regarding a Press Release dated September 25, 2014 titled "Nucleus Software takes IT Product Forte to Sibos 2014 Boston". Outcome of Board Meeting - Appointment of Woman Director
Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2014, in terms of Section 149 and 150 of the Companies Act, 2013 read with relevant Rules and in compliance of listing agreement, appointed Mrs. Elaine Mathias as Additional Director (Independent Director) of the Company with immediate effect. 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, 1992