Board Meetings - Nucleus Software Exports Ltd.

See past and forthcoming board meetings of Nucleus Software Exports Ltd. - NUCLEUS, 531209

Ex-datePurposeNotes
2020-10-30Quarterly Results
2020-08-07Audited Results
2020-07-30Interim Dividend
2020-05-23Audited Results & Final Dividend
2020-01-29Quarterly Results
2019-10-23Audited Results
2019-07-23Quarterly Results
2019-04-23Audited Results & Final Dividend
2019-01-28Quarterly Results
2018-10-26Quarterly Results
2018-07-17Quarterly Results
2018-05-03Audited Results & Final Dividend
2018-01-23Quarterly Results
2017-10-17Quarterly Results
2017-07-20Quarterly Results
2017-04-25Audited Results & Final Dividend
2017-01-23Quarterly Results
2016-10-20Quarterly Results
2016-07-20Quarterly Results
2016-05-04Audited Results
2016-03-19Appointment of Director
2016-03-16Interim Dividend
2016-01-20Quarterly Results
2015-10-27Quarterly Results
2015-07-30Quarterly Results
2015-05-07Audited Results & Dividend
2015-01-27Quarterly Results
2014-11-01Quarterly Results
2014-08-02Quarterly Results
2014-05-03Audited Results & Dividend
2014-01-19Quarterly Results
2013-10-19Quarterly Results
2013-04-27Audited Results & Dividend
2013-02-03Quarterly Results
2012-10-21Quarterly Results
2012-07-21Quarterly Results
2012-04-29Audited Results & Dividend
2012-01-29Quarterly Results
2011-10-22Quarterly Results
2011-07-23Quarterly Results
2011-05-01Audited Results & Dividend
2011-01-23Quarterly Results
2010-10-23Quarterly Results
2010-08-01Quarterly Results
2010-04-25Audited Results, Dividend & OthersThe Board has allotted 12,500 Equity Shares of Rs.10/- each to an Employee of the Company, pursuant to exercise of the options granted to the Employee under the Employee Stock Options Scheme-2002.
2010-01-17Quarterly Results & OthersThe Board has approved formally a Policy for Rotation of Statutory Auditors of the Company for a maximum tenure of 6 years.
2009-10-25Quarterly Results
2009-07-26Quarterly Results
2009-04-26Audited Results, Dividend & OthersTo approve the closure of two wholly owned subsidiaries viz. Nucleus Software (Australia) Pty. Ltd, Australia and Nucleus Software (HK) Ltd., Hong Kong subject to approvals.
2009-01-18Quarterly Results
2008-10-19Quarterly Results
2008-07-20Quarterly Results
2008-04-27Audited Results, Dividend & Qtr Results
2008-01-20Quarterly Results
2007-10-28Quarterly Results
2007-07-25Quarterly Results
2007-04-30Audited Results & Bonus Issue
2007-04-29Audited Results
2007-03-13Interim Dividend
2007-01-22Quarterly Results
2006-10-29Quarterly Results
2006-07-24Quarterly Results
2006-07-08Employees Stock Option Plan
2006-04-27Quarterly Results & DividendBoard Meeting for 2 days i.e 26-04-2006 and 27-04-2006.
2006-01-17Quarterly Results(Revised)
2005-10-17Quarterly Results
2005-07-18Quarterly Results
2005-04-26Quarterly Results, Dividend & Accounts
2005-01-18Quarterly Results
2004-10-16Quarterly Results
2004-07-22Quarterly Results
2004-04-24Dividend
2004-01-17Quarterly Results
2003-10-18Quarterly Results
2003-07-26Quarterly Results
2003-04-30Accounts
2003-01-29Quarterly Results & Accounts (9 Months)
2002-10-29Half Yearly Results & Quarterly Results
2002-07-31Quarterly Results
2002-05-21Accounts & Final Dividend
2002-04-02Interim Dividend(Revised)
2002-01-28Quarterly Results
2001-11-20Interim Dividend
2001-10-29Half Yearly Results & Quarterly Results
2001-10-22Allotment of bouns shares
2001-07-26Quarterly Results
2001-04-24Quarterly Results & BonusBonus Issue (announced on 25/04/2001)
2000-10-12Quarterly Results
2000-07-08Quarterly Results & Interim Dividend
2000-04-07Quarterly Results & 9 Months Accounts
2000-01-07Quarterly Results
1999-10-07Quarterly Results
1999-08-29Preferential Offer
1999-07-07Accounts
1999-04-26Quarterly Results
1999-01-20Quarterly Results
1998-10-14Quarterly Results
1998-08-12Accounts
1998-02-25Half Yearly Results.
1997-09-21Accounts