Board Meetings for NUCLEUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NUCLEUS | Nucleus Software Exports Limited | 26 Oct 2018 | Financial Results | This is to inform that the Meeting of the Board of Directors of the company would be held on Friday, the 26th October 2018 for the following purpose:- To take on record the Audited Standalone Financial results of the company for the Quarter and Half-Year ended September 30, 2018.- To take on record the Unaudited Consolidated Financial results of the company for the Quarter and Half-Year ended September 30, 2018. | |
| NUCLEUS | Nucleus Software Exports Limited | 17 Jul 2018 | Financial Results | a) For Approval and Adoption of Audited Standalone financial results of the Company for the quarter ended June 30, 2018; b) For Approval and Adoption of Unaudited Consolidated financial results of the Company for the quarter ended June 30, 2018; | |
| NUCLEUS | Nucleus Software Exports Limited | 03 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| NUCLEUS | Nucleus Software Exports Limited | 23 Jan 2018 | Results | For the following purpose: - (1) To take on record the Audited Standalone Financial results of the company for the Quarter and Nine months ended December 31, 2017. (2) To take on record the Unaudited Consolidated Financial results of the company for the Quarter and Nine months ended December 31, 2017. | |
| NUCLEUS | Nucleus Software Exports Limited | 17 Oct 2017 | Results | for the following purpose: 1) To take on record the Audited Standalone Financial Results of the Company for the quarter and Six month months ended September 30, 2017. 2) To take on record the Unaudited Consolidated Financial Results of the Company for the quarter and Six months ended September 30, 2017. | |
| NUCLEUS | Nucleus Software Exports Limited | 20 Jul 2017 | Results | For the following purpose: - To take on record the Audited Standalone Financial results of the company for the Quarter ended June 30, 2017. - To take on record the Unaudited Consolidated Financial results of the company for the Quarter ended June 30, 2017. | |
| NUCLEUS | Nucleus Software Exports Limited | 25 Apr 2017 | Results/Dividend | for the following purpose: a) Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2017; b) Audited consolidated financial results of the Company for the financial year ended March 31, 2017; The Board would also consider recommendation of Final Dividend for the Financial Year ended March 31 2017, if any in the above stated Board Meeting. | |
| NUCLEUS | Nucleus Software Exports Limited | 25 Apr 2017 | Buyback | to consider, inter alia, the proposal of Buy-Back of fully paid up equity shares of the Company, upto such amount of the aggregate of Company s paid up equity share capital and free reserves as the Board may decide in accordance with the provisions of Section 68 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998. | |
| NUCLEUS | Nucleus Software Exports Limited | 23 Jan 2017 | Results | for the following purpose: 1. To take on record the Audited Standalone Financial results of the company for the Quarter and nine months ended December 31, 2016. 2. To take on record the Unaudited Consolidated Financial results of the company for the Quarter and nine months ended December 31, 2016. | |
| NUCLEUS | Nucleus Software Exports Limited | 20 Oct 2016 | Results | For the following purpose:1. To take on record the Audited Standalone Financial results of the company for the Quarter and half year ended September 30, 2016.2. To take on record the Unaudited Consolidated Financial results of the company for the Quarter and half year ended September 30, 2016. | |
| NUCLEUS | Nucleus Software Exports Limited | 20 Jul 2016 | Results | To take on record the Audited Standalone Financial results of the company for the Quarter ended June 30, 2016. To take on record the Unaudited Consolidated Financial results of the company for the Quarter ended June 30, 2016. | |
| NUCLEUS | Nucleus Software Exports Limited | 04 May 2016 | Results | For the following purposes:(1) To take on record the audited standalone financial results of the Company for the quarter and financial year ended March 31, 2016; (2) To take on record the audited consolidated financial results of the Company for the financial year ended March 31, 2016; | |
| NUCLEUS | Nucleus Software Exports Limited | 16 Mar 2016 | Dividend | to consider ,inter- alia declaration of interim dividend for the financial year 2015-16 | |
| NUCLEUS | Nucleus Software Exports Limited | 20 Jan 2016 | Results | for the following purposes: -To take on record the audited standalone financial results of the Company for the third quarter and nine months ended December 31, 2015; -To take on record the unaudited consolidated financial results of the Company for the third quarter and nine months ended December 31, 2015; | |
| NUCLEUS | Nucleus Software Exports Limited | 27 Oct 2015 | Results | To take on record the audited standalone financial results of the Company for the second quarter and half year ended September 30, 2015; To take on record the unaudited consolidated financial results of the Company for the second quarter and half year ended September 30, 2015. |