| Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulation) Regulation 2015, we wish to inform you that Thirty Third Annual General Meeting (AGM) of the Members of Nucleus Software Exports Limited will be held on Friday, July 08,2022, at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC) and cutoff date for the same is July 01st 2022.
Register of Members & Share Transfer Books of the Company shall remain closed during the period July 02, 2022 to July 8, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend
Please find the enclosed herewith the Annual Report of the Company for FY-2021-22
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulation) Regulation 2015, we wish to inform you that Thirty Third Annual General Meeting (AGM) of the Members of Nucleus Software Exports Limited will be held on Friday, July 08,2022, at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC) and cutoff date for the same is July 01st 2022.
(As Per BSE Announcement Dated on 14.06.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulation) Regulation 2015, we wish to inform you that Thirty Third Annual General Meeting (AGM) of the Members of Nucleus Software Exports Limited will be held on Friday, July 08, 2022, 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 02, 2022 to July 8, 2022 (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 01, 2022.
(As per BSE Announcement Dated on 16/06/2022)
With reference to the above mentioned subject, Please find the enclosed herewith copy of Summary of the Proceeding of the 33rd Annual General Meeting of the Company held on 8 July 2022.
(As Per BSE Announcement dated on 08.07.2022)
With reference to the above mentioned subject, please find enclosed herewith copy of voting results of Annual General Meeting (AGM) held on 08th July 2022 in respect of business transacted in the notice of AGM 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.
(As Per BSE Announcement Dated on 10.07.2022)
Nucleus Software Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 11/07/2022) |
1.00 | 0.16% 
