17 May 2025
|
Audited Results |
- |
27 Jan 2025
|
Quarterly Results |
- |
29 Oct 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
23 May 2024
|
Audited Results |
- |
08 Feb 2024
|
Quarterly Results |
- |
23 Jan 2024
|
Others |
inter alia, to consider and approve : Issue of 10.50% Secured Redeemable Non-Convertible Debentures on private placement basis. |
01 Dec 2023
|
Rights issue of Equity Shares |
- |
09 Nov 2023
|
Quarterly Results |
- |
25 Jul 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
19 Apr 2023
|
Rights issue of Equity Shares |
- |
13 Feb 2023
|
Quarterly Results |
- |
12 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Others |
- |
05 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
28 Oct 2021
|
Quarterly Results |
- |
06 Aug 2021
|
Quarterly Results |
- |
17 May 2021
|
Audited Results |
- |
16 Apr 2021
|
Others |
Inter-alia to consider and approve the merger scheme for amalgamating Wholly Own Subsidiary (WOS) M/s. Nucleus IT Enabled Services Limited (NITES) into the Holding Company. |
13 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results |
- |
07 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
06 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results |
(Revised) |
08 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
13 Sep 2017
|
Quarterly Results |
- |
20 May 2017
|
Audited Results |
- |
02 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
26 Jul 2016
|
Quarterly Results |
- |
27 May 2016
|
Audited Results |
- |
10 Feb 2016
|
Quarterly Results |
1. Resignation of Ms. Kavita Shah, Company Secretary & Compliance Officer. 2. Appointment of Mr. Pankaj Parmar as Manager, designated as Key Managerial Personnel. |
09 Nov 2015
|
Quarterly Results |
- |
10 Aug 2015
|
Quarterly Results |
- |
29 May 2015
|
Audited Results |
1. Resignation of Mr. Raj Gandhi, Company Secretary of the Company w.e.f. May 31, 2015. 2. Appointment of Ms. Kavita Shah, as Company Secretary and Compliance Officer of the Company. |
03 Feb 2015
|
Quarterly Results |
- |
07 Nov 2014
|
Quarterly Results |
- |
31 Jul 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
- |
11 Feb 2014
|
Quarterly Results |
- |
30 Oct 2013
|
Quarterly Results |
- |
07 Aug 2013
|
Quarterly Results & Others |
- |
30 May 2013
|
Audited Results |
- |
30 Jan 2013
|
Quarterly Results |
- |
17 Oct 2012
|
Quarterly Results |
- |
26 Jul 2012
|
Quarterly Results |
- |
29 May 2012
|
Audited Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
10 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
11 Feb 2011
|
Quarterly Results |
- |
12 Nov 2010
|
Quarterly Results |
- |
11 Aug 2010
|
Quarterly Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
31 Dec 2009
|
Issue of Secured NCDs |
The Board has approved the issue of Secured Non-Conv. Debentures - Series I on a private placement basis amounting to Rs. 50,00,000 & further decided not to list these debentures on the Exchange. |
27 Oct 2009
|
Quarterly Results |
- |
25 Jul 2009
|
Quarterly Results |
- |
29 Jun 2009
|
Audited Results & Dividend |
- |
20 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
20 Jun 2008
|
Audited Results, Dividend & Others |
To consider the transfer of ITeS business to a wholly owned subsidiary - Nucleus GIS And ITES Ltd. |
28 Apr 2008
|
Others |
inter alia, to consider sale / transfer of Information Technology Enabled Services Division of the Company to a subsidiary Company subject to the approval of the shareholders. |
22 Jan 2008
|
Quarterly Results |
- |
26 Oct 2007
|
Quarterly Results |
- |
27 Jul 2007
|
Quarterly Results |
- |
26 Jun 2007
|
Audited Results & Others |
To consider the resignation of Mr. Asit C Mehta relinquishing the Office of Managing Director. He would continue to remain the Director / Chairman of the Board. |
22 Mar 2007
|
Interim Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
28 Jul 2006
|
Quarterly Results |
- |
16 Jun 2006
|
Accounts |
(Revised) |
17 Mar 2006
|
Interim Dividend |
- |
31 Jan 2006
|
Quarterly Results |
- |
28 Oct 2005
|
Quarterly Results |
- |
19 Jul 2005
|
Scheme of merger |
Board has accorded its approval to the amalgamation of Nucleus Netsoft And GIS India Ltd with the Company. |
11 Jul 2005
|
Quarterly Results & Merger |
To Consider, in-principle, a merger between Nucleus Netsoft & GIS (India) Ltd and the Company. |
30 Jun 2005
|
Accounts |
- |
31 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
29 Jul 2004
|
Quarterly Results & Accounts |
- |
30 Jun 2004
|
Quarterly Results |
- |
30 Jan 2004
|
Quarterly Results |
- |
22 Oct 2003
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
- |
08 Jul 2003
|
Accounts |
(Revised) |
30 Jan 2003
|
Quarterly Results |
- |
29 Oct 2002
|
Quarterly Results |
- |