Nucleus Software Exports Share Price

Nucleus Soft.

CMP as on 23-Jul-21 15:52

₹ 695.10
-14.00 -1.97%

Open

₹ 711.60

Turnover (lac)

₹ 697

Prev. Close

₹ 709.10

Day's Vol (shares)

₹ 1,00,225

Day's Range (₹)

₹ 690.30
₹ 716.15

CMP as on23-Jul-21 15:41

₹ 694.65
-14.35 -2.02%

Open

₹ 712.65

Turnover (lac)

₹ 29

Prev. Close

₹ 709.00

Day's Vol (shares)

₹ 5,635

Day's Range

₹ 691.50
₹ 715.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Jul-2021 29-Jun-2021 - -
AGM 23/07/2021 Annual General Meeting of the Company to be held on July 23,2021. (AS Per BSE Announcement Dated on 29.06.2021) Fixed Record Date July 16,2021 for purpose of AGM and Final Dividend is approved Fixed Book closure from July 17,2021 to july 23,2021 for AGM and Final Dividend for FY 2020-21 AGM to be held on July 23,2021 (As per BSE Announcement Dated on 30/06/2021) Proceeding of Annual General Meeting Held on July 23, 2021 of Nucleus Software Exports Limited (As per BSE Announcement Dated on 23/7/2021)
AGM 31-Jul-2020 10-Jul-2020 - -
AGM 31/07/2020 Please find the enclosed herewith the Annual Report of the Company for FY-2019-20. (As Per BSE Announcement Dated on 07.07.2020) Thirty First Annual General Meeting (AGM) of the Members of Nucleus Software Exports Limited will be held on Friday, July 31 2020, at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC) For AGM the Record date is Fixed as July 24,2020 (As Per BSE Announcement dated on 10.07.2020) With reference to the above mentioned subject, Please find the enclosed herewith copy of Summary of the Proceeding of the 31st Annual General Meeting of the Company held on 31st July 2020. (As Per BSE Announcement Dated on 7/31/2020 4:12:03 PM) With reference to the above mentioned subject, please find enclosed herewith copy of voting results of Annual General Meeting (AGM) held on 31st July 2020 in respect of business transacted in the notice of AGM dated 12th June 2020 as per Regulation 44 of SEBI (LODR) Regulation 2015. The Report of the Scrutinizer pursuant to Section 110 of the Companies Act, 2013 and Rule 22(13) of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith for your reference. The same shall also be available on the website of the Company i.e. www.nucleussoftware.com. Nucleus Software Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01/08/2020)
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