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Nucleus Software Exports Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531209 | NSE Symbol : NUCLEUS | ISIN : INE096B01018 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
24-Jul-2024 03-Aug-2024 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Board Meeting to consider Financial Results for the Quarter ended June 30 2024
10-May-2024 23-May-2024 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Financial year ending March 31 2024; b) For Approval and Adoption of the Audited Consolidated Financial results of the Company for the Financial year ending March 31 2024; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2024 if any in the above stated Board Meeting. Board Meeting Outcome for Results For The Quarter And Year Ended March 31, 2024 Board of Directors of the Company at its meeting held today has recommended of 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. (As Per BSE Announcement Dated on 23.05.2024)
08-May-2024 08-May-2024 Appointment of Mr. Surya Prakash Kanodia as Chief Financial Officer (CFO) of the Company w.e.f. May 08, 2024 and Mr. Anurag Mantri has relieved from his additional responsibility of Chief Financial Officer (CFO) of the Company w.e.f. May 07, 2024. Mr. Mantri will continue with his positions as an Executive Director and Chief Operating Officer of the Company. Mr. Anurag Mantri has relieved from the additional responsibility of Chief Financial Officer(CFO) of the Company w.e.f. May 7, 2024. Mr. Mantri will continue with his current position as Executive Director and Chief Operating Officer of the Company.
30-Mar-2024 30-Mar-2024 Intimation of Sabbatical Leave of Executive Director, Dr. Dusad.
25-Jan-2024 12-Feb-2024 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 Monday February 12 2024 for the following purpose: a) For Approval and Adoption of Audited Standalone Financial results of the Company for the Quarter and nine months ending December 31 2023; b) For Approval and Adoption of Unaudited Consolidated Financial results of the Company for the Quarter and nine months ending December 31 2023; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on February 12 2024. 1. Approved the Audited Standalone Financial Results with Auditor Report of the Company as per INDAS for the quarter and nine months ending December 31, 2023; 2. Approved the Un-Audited Consolidated Financial Results with Limited Review Report of the Company as per INDAS for the quarter and nine months ending December 31, 2023; (As Per BSE Announcement dated on 12.02.2024)
25-Oct-2023 09-Nov-2023 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Meeting of the Board of Directors of the Company would be held on Thursday 9th November 2023 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 2023; b) For Approval and Adoption of Unaudited Consolidated Financial results of the Company for the Quarter and half year ended September 30 2023; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on 9th November 2023. In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Standalone Audited Results and Un-Audited Consolidated Results with Auditor Report and Limited Review Report for the Quarter and Half year ended on September 30, 2023 duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 09, 2023. (As Per BSE Announcement Dated on 09/11/2023) Newspaper Publication for the financial results of quarter and half year ended on 30 September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
24-Jul-2023 04-Aug-2023 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company would be held on Friday the 4th August 2023 for approval of Quarterly Financial Results for the quarter ended 30 June 2023. In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Standalone Audited Results and Un-Audited Consolidated Results with Auditor Report and Limited Review Report for the Quarter ended on June 30, 2023 duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 4, 2023. (As per BSE Announcement Dated on 04/08/2023)
15-May-2023 26-May-2023 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 26th May 2023 for the following purpose: a) For Approval and Adoption of Audited Standalone Financial results of the Company for the Quarter and Year ended March 31 2023; b) For Approval and Adoption of Audited Consolidated Financial results of the Company for the Year ended March 31 2023; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2023 if any in the above stated Board Meeting. The Board of Directors of the Company at its meeting held today has declared a Final dividend of Rs.10.00/- per Equity Share (i.e. 100% of face value of Rs. 10 each) of the Company for FY-22-23 subject to the approval of the Shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 26/05/2023)
02-Feb-2023 14-Feb-2023 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday the 14th February 2023 for the following purpose: a) For Approval and Adoption of Audited Standalone financial results of the Company for the Quarter and Nine months ended December 31 2022; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter and Nine months ended December 31 2022; The Financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on 14th February 2023. In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Standalone Audited Results and Un-Audited Consolidated Results with Auditor Report and Limited Review Report for the Quarter and Nine Months ended on December 31, 2022, duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on February 14, 2023. (As per BSE Announcement Dated on 14/02/2023)
20-Oct-2022 07-Nov-2022 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 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 Monday the 07th November 2022 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 2022; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter and Half Year ended September 30 2022; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on 07th November 2022 In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Standalone Audited Results and Un-Audited Consolidated Results with Auditor Report and Limited Review Report for the Quarter and Half year ended on September 30, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 7, 2022. (As Per BSE Announcement Dated on 07.11.2022)
27-Jul-2022 11-Aug-2022 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 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 the 11th August 2022 for the following purpose: a) For Approval and Adoption of Audited Standalone financial results of the Company for the Quarter ended June 30 2022; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter ended June 30 2022; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on 11th August 2022. In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Standalone Audited Results and Un-Audited Consolidated Results with Auditor Report and Limited Review Report for the Quarter ended on June 30, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 11, 2022. (As Per BSE Announcement Dated 11.08.2022)
04-May-2022 17-May-2022 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company would be held on Tuesday May 17 2022 for the approval of : a) Audited standalone financial results of the Company for the quarter and financial year ended March 31 2022; b) Audited consolidated financial results of the Company for the financial year ended March 31 2022; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2022 if any in the above stated Board Meeting The Board of Directors of the Company at its meeting held today has declared a Final dividend of Rs.7.00/- per Equity Share (i.e. 70% of face value of Rs. 10 each) of the Company for FY-21-22 subject to the approval of the Shareholders at the ensuing Annual General Meeting. Proposed Final Dividend for FY 2021-22 (As Per BSE Announcement dated on 17.05.2022)
24-Jan-2022 07-Feb-2022 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 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 Monday the 07th February 2022 for the following purpose: a) For Approval and Adoption of Audited Standalone financial results of the Company for the Quarter and Nine months ended December 31 2021; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the Quarter and Nine months ended December 31 2021; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on 07th February 2022. In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Standalone audited Results and Un-Audited Consolidated Results with Auditor Report and Limited Review Report for the Quarter and Nine Months ended on December 31, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on February 07, 2022. (As Per BSE Announcement dated on 07.02.2022)
01-Nov-2021 12-Nov-2021 Audited Results Financial Results for the Quarter and Half Year Ended September 30,2021 (As per BSE Announcement Dated on 12/11/2021)
21-Sep-2021 24-Sep-2021 NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2021 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday September 24 2021 inter-alia to consider the proposal for Buy Back of the fully paid-up equity shares of the Company. I. The proposal for Buyback of its own fully paid equity shares of Rs. 10/- each ('Equity Shares') from the equity shareholders of the Company as on the record date, to be announced later ('Record Date'), on a proportionate basis through the Tender Offer route (hereinafter referred to as the 'Buyback') in accordance and consonance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ('Buy-back Regulations') and the Companies Act, 2013 ('Act') (including any statutory modification(s) or re-enactment of the Act or Buy-back Regulations, for the time being in force), subject to the shareholders' approval. (As Per BSE Announcement Dated on 24.09.2021)
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