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Broadcast Date / Time
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Subject
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Short Description
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Attachment
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| 24-JUL-2024 16:42:42 | Others | Nucleus Software Exports Ltd. has informed the Exchange regarding 'RECONSTITUTION OF COMMITTEES'. |  |
| 24-JUL-2024 16:29:31 | Board Changes | Nucleus Software Exports Ltd. has informed the Exchange about Retirement. | |
| 17-JUL-2024 18:05:15 | Others | Nucleus Software Exports Ltd. has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. | |
| 17-JUL-2024 11:50:10 | Annual/ Extra General Meetings | Nucleus Software Exports Ltd. has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 15, 2024. Further, the company has informed the Exchange regarding voting results. | |
| 15-JUL-2024 21:00:53 | Annual/ Extra General Meetings | Nucleus Software Exports Ltd. has informed the Exchange regarding Proceedings of 35th Annual General Meeting held on July 15, 2024. | |
| 03-JUL-2024 18:12:24 | Others | Nucleus Software Exports Ltd. has informed the Exchange about Loss of Share Certificates. | |
| 27-JUN-2024 19:00:18 | Trading Window | Nucleus Software Exports Ltd. has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| 27-JUN-2024 18:57:14 | Others | Nucleus Software Exports Ltd. has informed the Exchange regarding 'Intimation Under Regulation 30 of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015'. | |
| 22-JUN-2024 14:37:34 | Annual/ Extra General Meetings | Nucleus Software Exports Ltd. has informed the Exchange about Copy of Newspaper Publication. | |
| 21-JUN-2024 17:50:00 | Others | Nucleus Software Exports Ltd. has informed the Exchange regarding 'BRSR FY 2023-24'. | |
| 21-JUN-2024 16:29:01 | Annual/ Extra General Meetings | Nucleus Software Exports Ltd. has informed the Exchange regarding Notice of Annual General Meeting to be held on July 15, 2024. | |
| 21-JUN-2024 16:21:27 | Dividend, Record Date | Nucleus Software Exports Ltd. has informed the Exchange that Record date for the purpose of Dividend is 05-Jul-2024. | |
| 21-JUN-2024 16:11:37 | Book Closure, Dividend | Nucleus Software Exports Ltd. has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 09-Jul-2024 to 15-Jul-2024 for the purpose of Dividend. | |
| 19-JUN-2024 17:34:27 | Annual/ Extra General Meetings | Nucleus Software Exports Ltd. has informed the Exchange about Copy of Newspaper Publication. | |
| 29-MAY-2024 15:01:00 | Others | Nucleus Software Exports Ltd. has submitted the Secretarial Compliance Report for the year ended on 31st March 2024. | |
| 28-MAY-2024 09:07:31 | Investors/ Analysts Meet | Nucleus Software Exports Ltd. has informed the Exchange about Transcript. | |
| 28-MAY-2024 09:04:30 | Press Release | Nucleus Software Exports Ltd. has informed the Exchange regarding a press release dated May 28, 2024, titled Appointment of Ms. Swati Patwardhan as Chief Human Resources Officer of Nucleus Software Exports Ltd. | |
| 27-MAY-2024 11:44:23 | Takeover Regulations | Vishnu R Dusad has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. | |
| 24-MAY-2024 18:13:31 | Investors/ Analysts Meet | Nucleus Software Exports Ltd. has informed the Exchange about Link of Recording. | |
| 24-MAY-2024 12:25:20 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange about Copy of Newspaper Publication. | |
| 24-MAY-2024 09:40:28 | Press Release | Nucleus Software Exports Ltd. has informed the Exchange regarding a press release dated May 24, 2024, titled "Financial Press Release". | |
| 23-MAY-2024 14:30:47 | Dividend | Nucleus Software Exports Ltd. has informed the Exchange that Board of Directors at its meeting held on May 23, 2024, recommended Final Dividend of Rs.12.5 per equity share. | |
| 23-MAY-2024 14:28:36 | Board Meeting | Nucleus Software Exports Ltd. has informed the Exchange regarding Board meeting held on May 23, 2024. | |
| 23-MAY-2024 14:27:20 | Financial Results | Nucleus Software Exports Ltd. has submitted to the Exchange, the financial results for the period ended March 31, 2024. | |
| 20-MAY-2024 15:55:19 | Others | Nucleus Software Exports Ltd. has informed the Exchange about change in Senior Management Personnel i.e. Appointment of Ms. Swati Patwardhan as a Chief Human Resource Officer (CHRO) of the Company w.e.f. May 20, 2024. | |
| 16-MAY-2024 17:43:12 | Investors/ Analysts Meet | Nucleus Software Exports Ltd. has informed the Exchange about Schedule of meet. | |
| 15-MAY-2024 09:53:37 | Press Release, Key Management Persons | Nucleus Software Exports Ltd. has informed the Exchange regarding a press release dated May 15, 2024, titled "Appointment of Mr. Surya Prakash Kanodia as Chief Financial Officer of Nucleus Software Exports Ltd. | |
| 14-MAY-2024 15:53:39 | Takeover Regulations | Yogesh Andlay has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. | |
| 08-MAY-2024 16:14:31 | Key Management Persons | Nucleus Software Exports Ltd. has informed the Exchange that Mr. Anurag Mantri has relieved from his additional responsibility of Chief Financial Officer (CFO) of the Company w.e.f. May 7, 2024. Mr. Mantri will continue with his current position as an Executive Director and Chief Operating Officer (COO) of the Company. | |
| 08-MAY-2024 16:03:19 | Key Management Persons | Nucleus Software Exports Ltd. has informed the Exchange regarding Appointment of Mr Surya Prakash Kanodia as Chief Financial Officer of the company w.e.f. May 08, 2024, and Mr. Anurag Mantri to be relieved from his additional responsibility of Chief Financial Officer (CFO) of the Company w.e.f. May 7, 2024. Mr. Mantri will continue with his current position as an Executive Director and Chief Operating Officer (COO) of the Company. | |
| 01-MAY-2024 17:49:44 | Others | Nucleus Software Exports Ltd. has informed the Exchange regarding "Intimation Under Regulation 30 of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015''. | |
| 01-MAY-2024 15:13:42 | Others | Nucleus Software Exports Ltd. has informed the Exchange about Copy of Newspaper Publication for Transfer of Equity Shares to IEPF Account. | |