BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
22-AUG-2024 Buyback Nucleus Software Exports Ltd. has informed the Exchange about Buyback. Click here Click here

03-AUG-2024 Financial Results 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. Click here Click here

23-MAY-2024 Dividend, Financial Results 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. Click here Click here

12-FEB-2024 Board Changes, Financial Results 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. Click here Click here

09-NOV-2023 Financial Results 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. Click here Click here

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