BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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

07-NOV-2022 Financial Results Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 07-Nov-2022 has considered and taken on record the Financial Results. Click here Click here

11-AUG-2022 Financial Results Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 11-Aug-2022 has considered and taken on record the Financial Results. Click here Click here

17-MAY-2022 Auditors, Dividend, Financial Results Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 17-May-2022 has Considered and Approved the following 1) Taken on record the Financial Results. 2) Declared a Final Dividend of Rs.7.00/- per Equity Share (i.e. 70% of face value of Rs.10 each) of the Company for FY-21-22 subject to the approval of the Shareholders at the ensuing Annual General Meeting. 3) Recommended the appointment of M/s ASA & Associates LLP (Firm Registration Number–009571N/N500006) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of BSR & Associates LLP informed via letter dated 12 May 2022. The Board has recommended this appointment, for the approval of shareholders at the ensuing Annual General Meeting. Click here Click here

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