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NSE May 20, 2022 03:31 PM



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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …
BSE India
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Board of Directors of the Company at its meeting held on May 17, 2022, has approved the amendments to the Company's Code of Conduct for Prevention of Insider Trading ('Code'). In compliance with the said regulations, kindly find enclosed herewith the amended Code for your record, and the same is also available on the website of the Company: www.nucleussoftware.com
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
BSE India
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that the Board of Directors on the recommendation of Audit Committee, at its meeting held today, has 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
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Dividend Updates
BSE India
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') corresponding circulars and notifications issued thereunder, 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.
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
BSE India
This is to inform you that M/s BSR & Associates, LLP, chartered accountants (FRN: 116231 W/W- 100024), vide their letter dated 12 May 2022 has tendered their resignation as Statutory Auditors of the Company with effect from conclusion of the Board meeting wherein the results for the quarter and financial statements for year ended 31 March 2022 would be approved, which is scheduled on 17 May 2022. The resignation letter and the information required in pursuance of SEBI Circular No. CIR/CFD/CMD1/114/2019 dated 18th October 2019 is enclosed herewith as an annexure. The Audit Committee members at its meeting held today on 12 May 2022 noted that the exiting Statutory Auditors have not raised any concern or issue and there is no reason other than as stated in their resignation letter. These details mentioned herewith are as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/ 2015 dated 9th September 2015.
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NUCLEUS SOFTWARE EXPORTS LTD. - 531209 - Board to consider Final Dividend
BSE India
Nucleus Software Exports Ltd has informed BSE that a Meeting of the Board of Directors of the Company would be held on May 17, 2022, for the approval of :1. Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2022;2. 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 March 31, 2022, if any in the above stated Board Meeting.The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on May 17, 2022.
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