BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
09-NOV-2023 Financial Results Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 09-Nov-2023 has considered and taken on record the Financial Results. Click here Click here

04-AUG-2023 Financial Results Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 04-Aug-2023 has considered and taken on record the Financial Results. Click here Click here

26-MAY-2023 Dividend, Financial Results Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 27-May-2023 has Considered and Approved the following 1) Taken on record the Financial Results. 2) Declared a Final Dividend of Rs.10.00/- per Equity Share (i.e. 100% of face value of Rs.10 each) of the Company for FY-22-23 subject to the approval of the Shareholders at the ensuing Annual General Meeting. Click here Click here

14-FEB-2023 Financial Results Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 14-Feb-2023 has considered and taken on record the Financial Results. Click here Click here

Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.