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| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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16-MAY-2025
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Financial Results, Dividend
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Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 16-May-2025 has Considered and Approved the following 1) Taken on record the Financial Results. 2) Declared final dividend of Rs. 12.50 per equity share of face value of Rs. 10/- each (i.e. 125% of Face Value of Rs. 10/- each) for the financial year 2024-25, subject to the approval of the Shareholders at the ensuing Annual
General Meeting of the Company.
|
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28-JAN-2025
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Financial Results
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Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 28-Jan-2025 has considered and taken on record the Financial Results.
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12-NOV-2024
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Financial Results
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Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 12-Nov-2024 has considered and taken on record the Financial Results.
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22-AUG-2024
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Buyback
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Nucleus Software Exports Ltd. has informed the Exchange about Buyback.
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03-AUG-2024
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Financial Results
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Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 03-Aug-2024 has considered and taken on record the Financial Results.
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Click here
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Note: Only those Board Meetings, as required to be filed under
the Listing Regulations, are appearing in this section.