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| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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23-MAY-2024
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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 23-May-2024 has Considered and Approved the following 1) Taken on record the Financial Results. 2) Declared final dividend of Rs. 12.5/- per equity share of face value of Rs. 10/- each (i.e. 125% of Face Value of Rs. 10/- each) for the financial year 2023-24, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
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12-FEB-2024
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Board Changes, 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-Feb-2024 has considered and taken on record the Financial Results. 2) The Board considered
and approved the appointment of Mr. Shekar Viswanathan (DIN: 01202587), as an Additional Director in the category of Non-Executive Independent Director of the Company. 3) The Board considered and approved the appointment of Mr. Prakash Chandra Kandpal (DIN: 06452437), as an Additional Director in the category of Non -Executive Independent Director of the Company.
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09-NOV-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 09-Nov-2023 has considered and taken on record the Financial Results.
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04-AUG-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 04-Aug-2023 has considered and taken on record the Financial Results.
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Note: Only those Board Meetings, as required to be filed under
the Listing Regulations, are appearing in this section.