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 August 02, 2014, for the following purposes:- To take on record the audited standalone financial results of the Company for the first quarter ended June 30,2014;Further, pursuant to the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window for dealing in securities of the Company... Shareholding Pattern For June 30, 2014
Nucleus Software Exports Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Outcome of AGM
Nucleus Software Exports Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on July 08, 2014. Change in Board Constitution
Nucleus Software Exports Ltd has informed BSE that pursuant to the Resolution passed by the shareholders at the Annual General Meeting of the Company held on July 08, 2014, the vacancy caused due to the retirement by rotation of Mr. Sanjiv Sarin, Director, was not filled up. Hence Mr. Sanjiv Sarin ceases to be on the Board of the Company w.e.f. July 08, 2014. Disclosure of Voting results of AGM (Clause 35A)
Nucleus Software Exports Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 08, 2014, under Clause 35A. Nucleus Software Launches FinnOne Neo
Nucleus Software Exports Ltd has informed BSE regarding a Press Release dated June 26, 2014, titled "Nucleus Software Launches FinnOne Neo" E-Voting
Nucleus Software Exports Ltd has informed BSE that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing its members facility to exercise their right to vote in respect of the business to be transacted at the Twenty Fifth Annual General Meeting scheduled to be held on July 08, 2014 at 11.30 a.m. by electronics means.... Fixes Book Closure for Dividends (Final & Special Dividend) & AGM
Nucleus Software Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2014 to July 08, 2014 (both days inclusive) for the purpose of Payment of Final & Special Dividend & Annual General Meeting (AGM) of the Company to be held on July 08, 2014. ICICI Bank and Nucleus Software win Best Lending Platform Project award during The Asian Banker Technology Implementation Awards 2014
Nucleus Software Exports Ltd has informed BSE regarding a Press Release dated May 22, 2014 titled "ICICI Bank and Nucleus Software win Best Lending Platform Project award during The Asian Banker Technology Implementation Awards 2014". Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Madhu Dusad has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011