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| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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14-FEB-2023
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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 14-Feb-2023 has considered and taken on record the Financial Results.
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07-NOV-2022
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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 07-Nov-2022 has considered and taken on record the Financial Results.
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11-AUG-2022
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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 11-Aug-2022 has considered and taken on record the Financial Results.
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17-MAY-2022
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Auditors, Dividend, 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 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.
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Note: Only those Board Meetings, as required to be filed under
the Listing Regulations, are appearing in this section.