Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Madhu Dusad has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201120-08-2013
20-08-2013
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Madhu Dusad has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201113-08-2013
Outcome of AGM
Nucleus Software Exports Ltd has submitted to BSE a copy of the Minutes of the 24th Annual General Meeting (AGM) of the Company was held on July 10, 2013.01-08-2013
Results Press Release
Nucleus Software Exports Ltd has submitted to BSE a copy of Results Press Release dated July 22, 2013 for the period ended June 30, 2013.22-07-2013
Financial Results & Auditors Report for June 30, 2013
Nucleus Software Exports Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended June 30, 2013.20-07-2013
Announcement of Result of Poll
Nucleus Software Exports Ltd has informed BSE that the 24th Annual General Meeting of the members of the Company held on July 10, 2013 at 11.30 A.M. at Sri Sathya Sai International Center, Pragati Vihar, Lodhi Road, New Delhi - 110003 was adjourned and the Chairman ordered to put all the agenda items of the Notice to poll to be held at the registered office of the Company situated at 33-35, Thyagraj Nagar Market, New Delhi-110003 on July 10, 2013 between 01:00 PM to 01:30 PM....12-07-2013
Fixes Book Closure for Final 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 02, 2013 to July 10, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 10, 2013.17-06-2013
Change in Directorate
Nucleus Software Exports Ltd has informed BSE that Mr. Arun Shekhar Aran, Independent Non-Executive Director of the Company, who has served for 18 years on the Board of Directors , keeping with the provisions of Rotation of Directors proposed in the proposed Companies Bill 2012, has offered to resign from the position as member of the Board w.e.f. April 27, 2013....29-04-2013
Results Press Release
Nucleus Software Exports Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2013.29-04-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Nucleus Software Exports Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.29-04-2013