NUCLEUS Corporate Action

Nucleus Software Exports Ltd Share Price


CMP as on 23-Apr-24 12:00
₹ 1,320

icon -25.60 | -1.90%

₹ 1,356
₹ 985
Prev. Close
₹ 1,345.70
Day's Vol (shares)
₹ 74,603
Day's Vol (shares)
₹ 1,309.00         ₹ 1,388.00

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
In terms of the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper Advertisement Published for AGM Notice to be held on July 14,2023 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulation) Regulation 2015, we wish to inform you that Thirty Fourth Annual General Meeting (AGM) of the Members of Nucleus Software Exports Limited will be held on Friday, July 14,2023, at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC) and the Register of Members & Share Transfer Books of the Company shall remain closed during the period July 08, 2023 to July 14, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The Dividend, if approved at the Annual General Meeting, will be payable to such members whose names appear on the Register of Members of the Company and as beneficial owners in the records of National Securities Depositories Ltd. and Central Depository Services ( India) Ltd., at close of business hours as on cut-off date July 07th, 2023. (As Per BSE Announcement Dated on 20.06.2023) Proceeding of AGM held on July 14,2023 (As Per BSE Announcement dated on 14.07.2023) Please find the attached Scrutinizer Report of the AGM held on July 14,2023 Voting result of AGM held on July 14, 2023 (As Per BSE Announcement dated on 17.07.2023) Scrutinizer Report for AGM held on July 14,2023 (As per BSE Announcement Dated on 18/07/2023)