Board Meetings
| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
|---|---|---|---|---|
| 08/11/2025 | Financial Results | Nucleus Software Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025. For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Half year ending September 30, 2025 |
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| 31/07/2025 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 31-Jul-2025 has considered and taken on record the Financial Results. | Click here | Click here |
| 16/05/2025 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 16-May-2025 has Considered and Approved the following 1) Taken on record the Financial Results. 2) Declared final dividend of Rs. 12.50 per equity share of face value of Rs. 10/- each (i.e. 125% of Face Value of Rs. 10/- each) for the financial year 2024-25, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | Click here | Click here |
| 28/01/2025 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 28-Jan-2025 has considered and taken on record the Financial Results. | Click here | Click here |
| 12/11/2024 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 12-Nov-2024 has considered and taken on record the Financial Results. | Click here | Click here |
| 22/08/2024 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange about Buyback. | Click here | Click here |
| 03/08/2024 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 03-Aug-2024 has considered and taken on record the Financial Results. | Click here | Click here |
| 23/05/2024 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 23-May-2024 has Considered and Approved the following 1) Taken on record the Financial Results. 2) Declared 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. | Click here | Click here |
| 12/02/2024 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 12-Feb-2024 has considered and taken on record the Financial Results. 2) The Board considered and approved the appointment of Mr. Shekar Viswanathan (DIN: 01202587), as an Additional Director in the category of Non-Executive Independent Director of the Company. 3) The Board considered and approved the appointment of Mr. Prakash Chandra Kandpal (DIN: 06452437), as an Additional Director in the category of Non -Executive Independent Director of the Company. | Click here | Click here |
| 09/11/2023 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 09-Nov-2023 has considered and taken on record the Financial Results. | Click here | Click here |
| 04/08/2023 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 04-Aug-2023 has considered and taken on record the Financial Results. | Click here | Click here |
| 26/05/2023 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 27-May-2023 has Considered and Approved the following 1) Taken on record the Financial Results. 2) 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. | Click here | N/A |
| 14/02/2023 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 14-Feb-2023 has considered and taken on record the Financial Results. | Click here | N/A |
| 07/11/2022 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 07-Nov-2022 has considered and taken on record the Financial Results. | Click here | Click here |
| 11/08/2022 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 11-Aug-2022 has considered and taken on record the Financial Results. | Click here | N/A |
| 17/05/2022 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 17-May-2022 has Considered and Approved the following 1) Taken on record the Financial Results. 2) 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. 3) Recommended the appointment of M/s ASA & Associates LLP (Firm Registration Number–009571N/N500006) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of BSR & Associates LLP informed via letter dated 12 May 2022. The Board has recommended this appointment, for the approval of shareholders at the ensuing Annual General Meeting. | Click here | N/A |
| 07/02/2022 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 07-Feb-2022 has considered and taken on record the Financial Results. | Click here | N/A |
| 12/11/2021 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 12-Nov-2021 has considered and taken on record the Financial Results. | Click here | Click here |
| 24/09/2021 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange about Buyback. | Click here | Click here |
| 12/08/2021 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 12-Aug-2021 has considered and taken on record the Financial Results. | Click here | N/A |
| 03/06/2021 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 03-Jun-2021 has considered and approved the following:- 1) Taken on record the Financial Results. 2) 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. | Click here | N/A |
| 28/01/2021 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 28-Jan-2021 has considered and taken on record the Financial Results. | Click here | N/A |
| 11/12/2020 | Board Changes, Key Management Persons | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 11-Dec-2020 have appointed Mr. Anurag Mantri (Additional Executive Director) as the Chief Financial Officer and Key Managerial Personnel of the Company. | N/A | N/A |
| 04/12/2020 | Board Changes | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 04-Dec-2020 has approved the appointment of Mr. Anurag Mantri as an Additional Director of the Company. | N/A | N/A |
| 30/10/2020 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 30-Oct-2020 has considered and taken on record the Financial Results. | Click here | N/A |
| 07/08/2020 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 07-Aug-2020 has considered and taken on record the Financial Results. | Click here | N/A |
| 23/05/2020 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 23-May-2020 has considered and taken on record the Financial Results. | Click here | N/A |
| 28/03/2020 | Dividend, Revocation | Nucleus Software Exports Ltd. Has informed the Exchange that the Board of Directors at their meeting held today via web conference i.e. on March 28, 2020 has therefore resolved unanimously to revoke the interim dividend of Rs. 9/- per share, for FY 2019-20, as declared at the Board meeting held on March 16, 2020 and the intimation of the same that was submitted to the Stock Exchange vide our letter dated March 16, 2020. | N/A | N/A |
| 16/03/2020 | Board Changes, Dividend, Record Date | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 16-Mar-2020 has approved the following: - 1) Declared an interim dividend of Rs. 9 per Equity Share (i.e. 90% of face value Rs. 10 each) of the Company. The interim dividend shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, March 26, 2020 which is the Record Date fixed for the purpose. 2) Approved the Appointment of Mr.Parag Bhise as an Additional Director (Executive Director) of the Company w.e.f. 16.03.2020 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. | N/A | N/A |
| 29/01/2020 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 29-Jan-2020 has considered and taken on record the Financial Results. | Click here | N/A |
| 23/10/2019 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 23-Oct-2019 has considered and taken on record the Financial Results. | Click here | N/A |
| 23/07/2019 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 23-Jul-2019 has considered and taken on record the Financial Results. | Click here | N/A |
| 23/04/2019 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 23-Apr-2019 has considered and approved the following 1) Taken on record the Financial Results. 2) Recommended the Final Dividend of Rs.9 per share (on equity share of par value of Rs.10 each) for the FY 2018-19, Subject to the approval of the shareholders at the ensuing Annual General Meeting. | Click here | Click here |
| 01/03/2019 | Financial Results | Nucleus Software Exports LTD. has informed the Exchange regarding Board meeting held on March 01, 2019. | N/A | Click here |
| 28/01/2019 | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 28-Jan-2019 has considered and taken on record the Financial Results. | Click here | N/A | |
| 26/10/2018 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 26-Oct-2018 has considered and taken on record the Financial Results. | Click here | N/A |
| 17/07/2018 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 17-Jul-2018 has considered and taken on record the Financial Results. | Click here | N/A |
| 03/05/2018 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 03-May-2018 has considered and approved the following:- 1) Taken on record the Financial Results. 2) recommended the Final Dividend of Rs. 8 per Share (on Equity share of par value Rs.10 each) for the FY 2017-18, subject to the approval of the Shareholders at the ensuing Annual General Meeting. | Click here | N/A |
| 23/01/2018 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 23-Jan-2018 has considered and taken on record the Financial Results. | Click here | N/A |
| 12/01/2018 | Board Changes, Key Management Persons | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company, on the recommendation of the Nomination and Remuneration/Compensation Committee at its Meeting held on 12-Jan-2018 has approved the following: - 1) Appointment of Mr.R.P.Singh, Whole Time Director as the Chief Executive Officer Designate of the Company w.e.f. 12th January 2018 and as Chief Executive Officer of the Company w.e.f. 1st April 2018. 2) Re-designation of Mr.Vishnu R.Dusad as the Managing Director of the Company w.e.f. April 1, 2018. Mr.Vishnu R.Dusad will continue as the Managing Director and CEO of the Company till March 31, 2018. | N/A | N/A |
| 17/10/2017 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 17-Oct-2017 has approved the following:- 1) Considered and taken on record the Financial Results. 2) Retirement of Chairman Mr.Janki Ballabh, from the Board w.e.f.31st October 2017. 3) Appointment of Mr.S.M.Acharya as new Chairman of the Board w.e.f. 1st November 2017. | Click here | Click here |
| 20/07/2017 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 20-Jul-2017 has considered and taken on record the Financial Results. | Click here | Click here |
| 16/06/2017 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange regarding Outcome of the Meeting of Buyback Committee. | Click here | N/A |
| 25/04/2017 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 25-Apr-2017 has approved the following: - 1) Considered and taken on record the Financial Results for Period ended March 31, 2017. 2) Recommended the Final Dividend of Rs.5 per Share (on Equity share of Par Value of Rs. 10/ each) for the Financial Year March 31, 2017. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting. 3) Approved, subject to the approval of regulatory authorities, shareholders, Companies Act 2013, the Securities and Exchange Board Of India (Buyback of Securities) Regulations, 1998, as amended (the Buyback Regulations) and such applicable acts or rules including amendments if any, a buyback of upto an aggregate amount not exceeding 1,177.93 million (representing 25% of the paid up share capital and free reserves as on March 31, 2017) (Maximum Offer Size) at a price not exceeding Rs. 350/- per equity share (Maximum Buyback Price), from the existing equity shareholders from the Company on the Record Date to be determined on a proportionate basis through the Tender Offer route as prescribed under the SEBI Buyback regulations. At the maximum offer price of Rs. 350/- per equity share and for the maximum offer size of 1,177.93 million, the indicative maximum number of Equity Shares that can be bought back would be 33,65,523 fully paid up equity shares representing 10.39% of the total paid up equity share capital of the Company. In case the final buyback price is lower than the maximum buyback price, the indicative maximum number of shares will also go up accordingly. | Click here | Click here |
| 23/01/2017 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 23-Jan-2017 has considered and taken on record the Financial Results. | Click here | N/A |
| 20/10/2016 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 20-Oct-2016 has considered and taken on record the Financial Results. | Click here | N/A |
| 20/07/2016 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 20-Jul-2016 has considered the following: 1) Taken on record the Financial Results. 2) Appointed Ms.Ritika Dusad as an Additional Non-Executive Director of the Company with immediate effect under the Companies Act, 2013. Ms.Ritika Dusad will serve as an Additional Director of the Board till the next General Meeting of the Company, when her appointment as a Non-Executive Director will be placed for approval of the shareholders of the Company. | N/A | Click here |
| 17/06/2016 | Memorandum & Articles of Association, Postal Ballot | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the Company vide Resolution passed by Circulation has approved the proposal to alter the object clause of the Memorandum of Association of the Company in accordance with Section 13 and other applicable provisions of the Companies Act 2013. The approval of Board is subject to the approval of the Members of the Company through postal ballot and subject to such other approvals, permissions, sanctions as may be necessary. | N/A | N/A |
| 04/05/2016 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 04-May-2016 has considered and taken on record the Financial Results. | N/A | Click here |
| 19/03/2016 | Board Changes | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 19, 2016 has appointed Mr.S.M.Acharya as an Additional Independent Director of the Company with immediate effect under the Companies Act, 2013. Mr.S.M.Acharya will serve as an Additional Independent Director of the Board till the next General Meeting of the Company, when his appointment as a Non-Executive Independent Director will be placed for approval of the Shareholders of the Company. | N/A | N/A |
| 16/03/2016 | Dividend | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors at their meeting held on March 16, 2016, have declared an Interim Dividend of Rs.5.00/-(Rupees five) per share (@50% ) of par value of Rs.10/- each for Financial Year 2015-16. | N/A | N/A |
| 20/01/2016 | Financial Results, Investment/ Loan Limit, Merger & Acquisition | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 20-Jan-2016 has considered and taken on record the Financial Results. The Board has also as a part of the company's strategic growth initiatives, agreed for a proposal to acquire a mobile technology solutions company, subject to the terms and conditions. This transaction has been approved upto the investment limit of Rs.5 crore. The complete terms and conditions shall be disseminated on completion of the acquisition. | N/A | N/A |
| 27/10/2015 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 27-Oct-2015 has considered and taken on record the Financial Results. | N/A | Click here |
| 28/09/2015 | Key Management Persons | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors vide resolution passed at the Board meeting held on September 28, 2015 have appointed Mr.Ashish Nanda as the Chief Financial Officer of the Company, a Whole Time Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 read with relevant Rules. The appointment of Mr.Ashish Nanda as the Chief Financial Officer was recommended by the Audit Committee members in their respective meeting held on September 28, 2015. | N/A | N/A |
| 30/07/2015 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 30-Jul-2015 has considered and taken on record the Financial Results. | N/A | Click here |
| 07/05/2015 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 07-May-2015 has recommended a Final Dividend of Rs. 5.00/- per share for the Financial Year ended March 31, 2015 subject to the approval of members in the Annual General Meeting. The standalone and consolidated financial results for the period ended March 31,2015 have also been submitted. The Board has also formulated and adopted the following in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. 1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) as per Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015, to be published on Company's website. 2. Code of Conduct as per Regulation 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | N/A | Click here |
| 27/01/2015 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 27-Jan-2015 has considered and taken on record the Financial Results. | N/A | Click here |
| 17/12/2014 | ESOPs/ ESOS, Postal Ballot | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on December 17, 2014 has approved, pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the proposal for conducting Postal Ballot for obtaining approval of Shareholders to pass the resolution(s) as mentioned in the postal ballot notice which inter alia include the following: Approval of Nucleus Employee Stock Option Plan 2015 and grant of Employee Stock Options to the employees of the Company Grant of Employee Stock Options to the employees of the Subsidiary Company(ies) of the Company under Nucleus Employee Stock Option Plan 2015 Approval of acquisition of secondary shares through Trust route for the implementation of Nucleus Employee Stock Option Plan 2015 Provision of money by the Company for purchase of its own shares by the Trust/ Trustees for the benefit of employees under Nucleus Employee Stock Option Plan 2015 This is for your information and records. | N/A | N/A |
| 01/11/2014 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 01-Nov-2014 has considered and taken on record the Financial Results. And also, the Board has approved, pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the proposal for conducting Postal Ballot for obtaining approval of Shareholders to pass the resolution(s) as mentioned in the postal ballot notice which inter alia include, appointment of Independent Directors and whole time Director of the Company as per the Companies Act, 2013 and the Listing Agreement. | N/A | Click here |
| 20/09/2014 | Board Changes | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors at its Meeting held on September 20, 2014, appointed Mrs.Elaine Mathias as Additional Director (Independent Director) of the Company with immediate effect. | N/A | N/A |
| 02/08/2014 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 02-Aug-2014 has considered and taken on record the Financial Results. | N/A | Click here |
| 26/07/2014 | Board Changes | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 26 July, 2014 has appointed Mr.R.P.Singh (DIN:00008350) as an Additional and Whole Time Director of the Company with immediate effect, whose office shall be liable to retirement by rotation under the Companies Act, 2013. Mr.R.P.Singh will serve as an Additional Director of the Board till the next General Meeting of the Company, when his appointment as a Whole-time, Executive Director will be placed for approval of the shareholders of the company. | N/A | N/A |
| 03/05/2014 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 03-May-2014 has recommended a Final Dividend of Rs.3.00/- per share and a special dividend of Rs.3.00/- per share on account of completion of 25 years of the Company for the Financial Year ended March 31, 2014 subject to the approval of members in the Annual General Meeting. The Board has also considered and taken on record the Financial Results. | N/A | Click here |
| 19/01/2014 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 19-Jan-2014 has considered and taken on record the Financial Results. | N/A | Click here |
| 11/11/2013 | ESOPs/ ESOS | Nucleus Software Exports Ltd. has informed the Exchange that the Compensation Committee of the company at its meeting held on November 11, 2013, granted stock options to an employee of the company under ESOP (2006) scheme. | N/A | N/A |
| 19/10/2013 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 19-Oct-2013 has considered and taken on record the Financial Results. | N/A | Click here |
| 20/07/2013 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 20-Jul-2013 has considered and taken on record the Financial Results. | N/A | Click here |
| 27/04/2013 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that Mr.Arun Shekhar Aran, Independent Non-Executive Director of the company, who has served for 18 years on the Board of Directors, keeping with the provisions of rotation of Directors proposed in the proposed Companies Bill 2012, has offered to resign from the position as member of the Board w.e.f April 27, 2013. The Board of Directors has considered and approved his resignation. The Board in order to bring more diversity, has inducted Prof.Trilochan Sastry, a professor at IIM Bangalore, as an Additional Director in the Board Meeting held on April 27, 2013. Prof.Sastry with his professional achievements and affiliations, brings along vast, rich and vivid experience to the company. Prof.Sastry will serve as an Additional Director of the Board till the next Annual General Meeting of the company, when his appointment as a Non-Executive Independent Director will be placed for approval of the members of the company. The Board has also recommended a Final Dividend of Rs.3.00/- per share for the Financial Year ended March 31, 2013 subject to the approval of the members in the Annual General Meeting. | N/A | Click here |
| 03/02/2013 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 03-Feb-2013 has considered and taken on record the Financial Results. | N/A | Click here |
| 21/10/2012 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 21-Oct-2012 has considered and taken on record the Financial Results. | N/A | Click here |
| 21/07/2012 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 21-Jul-2012 has considered and taken on record the Financial Results. | N/A | Click here |
| 29/04/2012 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on April 29, 2012 has recommended a Final Dividend of Rs.2.50/- per share for the Financial Year ended March 31, 2012 subject to the approval of the members in the Annual General Meeting. | N/A | Click here |
| 29/01/2012 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 29-Jan-2012 has considered and taken on record the Financial Results. | N/A | Click here |
| 22/10/2011 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 22-Oct-2011 has considered and taken on record the Financial Results. |
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| 27/09/2011 | Allotment of Securities, ESOPs/ ESOS | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company through circular resolution dated September 27, 2011 has allotted 930 equity shares of Rs. 10/- each to the option grantees, pursuant to exercise of the options granted to the eligible employees of the company under the Employee Stock Option Scheme (2005). Consequent to the above allotment, the paid up capital of the company shall be 32,383,454 equity shares of Rs. 10/- each aggregating to Rs. 323,834,540. | N/A | N/A |
| 23/07/2011 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 23-Jul-2011 has considered and taken on record the Financial Results. | N/A | Click here |
| 01/05/2011 | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on May 01, 2011 has recommended a Final Dividend of Rs.2.50/- per share (on equity share of par value of Rs.10/-) . The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the company. | N/A | N/A | |
| 03/04/2011 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors in their meeting held on April 03, 2011 has accepted the resignation of Niraj Vedwa, Chief Operating Officer of the company. | N/A | Click here |
| 22/01/2011 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company vide Board resolution passed in their meeting held on January 22, 2011 has decided to voluntary delist the equity shares of the company from the Madras Stock Exchange, Chennai. | N/A | Click here |
| 23/10/2010 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 23-Oct-2010 has considered and taken on record the Financial Results. | N/A | Click here |
| 01/08/2010 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 01-Aug-2010 has considered and taken on record the Financial Results. | N/A | Click here |
| 09/07/2010 | Allotment of Securities, ESOPs/ ESOS | Nucleus Software Exports Ltd. has informed the Exchange that the Compensation Committee of Board of Directors of the company has vide its circular resolution dated July 9, 2010, granted 12,180 options to the employees of the company and its subsidiary companies under ESOP (2005) scheme under the terms and conditions. | N/A | N/A |
| 25/04/2010 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors recommended a Final Dividend of Rs.2.50/- per share (on equity share of par value of Rs.10/-) at their Board Meeting held on April 25, 2010. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the company. The Board of Directors has also on the recommendation of Compensation Committee, allotted 12,500 equity shares of Rs.10/- each to an employee of the company, pursuant to exercise of the options granted the employee under the Employee Stock Options Scheme-2002. Consequent to the above allotment, the paid up capital of the company shall be 3,23,82,524 equity shares of Rs.10/- each aggregating to Rs.32,38,25,240/-. | N/A | Click here |
| 17/01/2010 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that a policy for rotation of Statutory Auditors of the company has been formally approved by the Board of Directors in their meeting held on January 17, 2010. According to the policy, the Statutory Auditors of the company will have maximum tenure of 6 years. The first proposal for rotation of Statutory Auditors for the year 2010-11, will be recommended by the Board to the shareholders in the forthcoming AGM in July 2010, for their approval. |
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| 25/10/2009 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 25-Oct-2009 has considered and taken on record the Financial Results. | N/A | Click here |
| 14/09/2009 | Allotment of Securities,ESOPs/ ESOS, Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Compensation Committee of Board of Directors of the company at its meeting held on September 14, 2009 granted options to the employees of the company and its subsidiary companies under ESOP (2006) scheme. | N/A | N/A |
| 26/07/2009 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 26-Jul-2009 has considered and taken on record the Financial Results. | N/A | Click here |
| 26/04/2009 | Financial Results | Nucleus Software Exports Ltd. has informed the Exchange that the Board, at its meeting held on April 26, 2009 has recommended a Final Dividend of Rs.2.50/- per share for the Financial Year ended March 31, 2009 subject to the approval of members in the Annual General Meeting. | N/A | Click here |