Nucleus Software Exports Share Price

Nucleus Soft.

CMP as on 03-Aug-21 10:17

₹ 676.35
2.30 0.34%

Open

₹ 679.00

Turnover (lac)

₹ 82

Prev. Close

₹ 674.05

Day's Vol (shares)

₹ 12,113

Day's Range (₹)

₹ 675.45
₹ 680.90

CMP as on03-Aug-21 10:15

₹ 676.95
2.9 0.43%

Open

₹ 688.95

Turnover (lac)

₹ 29

Prev. Close

₹ 674.05

Day's Vol (shares)

₹ 1,270

Day's Range

₹ 675.70
₹ 688.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-May-2021 - -
NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company would be held on Thursday, 03rd June 2021 for the following purpose: a) Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2021; b) Audited consolidated financial results of the Company for the financial year ended March 31, 2021; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2021, if any in the above stated Board Meeting Regulations 2015 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) corresponding circulars and notifications issued thereunder, the Board of Directors of the Company at its meeting held today has declared a Final dividend of Rs. 6.00 per Equity Share (i.e. 60% of face value of Rs. 10 each) of the Company for FY-20-21. subject to the approval of the Shareholders at the ensuing Annual General Meeting. In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed following: 1. Audited Standalone Results and Unaudited Consolidated Results for the Quarter ended March 31, 2021. 2. Audited Standalone Results and Audited Consolidated Results for the Year ended March 31, 2021 along with Standalone Audit Report and Consolidated Audit Report The above Financials have been duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on June 3, 2021. (As Per BSE Announcement Dated on 03.06.2021)
Board Meeting - 11-Jan-2021 - -
NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve a) For Approval and Adoption of Audited Standalone financial results of the Company for the Quarter and Nine months ended December 31, 2020; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter and Nine months ended December 31, 2020;
Board Meeting - 18-Dec-2020 - -
The appointment of Mr. Parag Bhise, Whole Time Director as the Chief Executive Officer Designate of the Company w.e.f. 18 December 2020 and as the Chief Executive Officer of the Company ( CEO) w.e.f. April, 1 2021.
Board Meeting - 12-Dec-2020 - -
Appointment of Mr. Anurag Mantri (Additional Executive Director) as the Chief Financial Officer and Key Managerial Personnel of the Company.
Board Meeting - 05-Dec-2020 - -
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) corresponding circulars and notifications issued thereunder, the Board of Directors of the Company at its meeting held on December 4, 2020 , has approved the appointment of Mr. Anurag Mantri as an Additional Executive Director of the Company effective from the date of the allotment of Director Identification Number (DIN) and subject to approval of the Shareholders of the Company and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013.
Board Meeting - 19-Oct-2020 - -
NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company would be held on Friday, the 30th October 2020 for the following purpose: a) For Approval and Adoption of Audited Standalone financial results of the Company for the Quarter and Half Year ended September 30, 2020; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter and Half Year ended September 30, 2020; Results Q-2 (As Per BSE Announcement Dated 30.10.2020)
Board Meeting - 30-Jul-2020 - -
NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve a) For Approval and Adoption of Audited Standalone financial results of the Company for the quarter ended June 30, 2020; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the quarter ended June 30, 2020; Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) corresponding circulars and notifications issued thereunder, this is to inform you that the Board of Directors at its meeting held today , on the recommendation of Nomination and Compensation/ Remuneration Committee, has appointed appointment of Dr.Ritika Dusad as an Executive Director of the Company, w.e.f. August 7, 2020, subject to the approval of the Shareholders of the Company . Dr. Ritika Dusad has been a Non-Executive Director of the Company since 2016 (As per BSE Announcement Dated on 7/8/2020)
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