Board Meetings for NUCLEUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NUCLEUS | Nucleus Software Exports Limited | 20 Jan 2008 | Audited Financial Results | To consider and approve audited financial results for the third quarter and nine months ended 31st December, 2007 | - |
| NUCLEUS | Nucleus Software Exports Limited | 28 Oct 2007 | Audited Financial Results | To consider and approve audited financial results for the second Quarter ended September 30, 2007. | - |
| NUCLEUS | Nucleus Software Exports Limited | 25 Jul 2007 | Audited Financial Results | To consider and approve audited financial results for the first Quarter ended June 30, 2007. | - |
| NUCLEUS | Nucleus Software Exports Limited | 30 Apr 2007 | Audited Financial Results | The Meeting of the Board of Directors of the Company would be held on April 29, 2007 and April 30, 2007 to consider and approve audited results for the Quarter and Financial Year ended March 31, 2007. | - |
| NUCLEUS | Nucleus Software Exports Limited | 13 Mar 2007 | Interim Dividend/Record date/Others | To consider the payment of interim dividend on equity shares of the Company. Further, the Company has fixed the Record Date as March 22, 2007 for ascertaining the names of Shareholders / Beneficial Owners entitled to receive the interim dividend if, declared by the Board of Directors in the aforesaid meeting. The Interim Dividend declared, if any, shall be payable on March 29, 2007. | - |
| NUCLEUS | Nucleus Software Exports Limited | 22 Jan 2007 | Audited Results | The company has informed the Exchange that meeting of the Board of Directors of the Company would be held on Sunday, the 21st January, 2007 and Monday 22nd January, 2007 to consider and approve audited results for the Third Quarter and Nine Months ended 31st December, 2006. The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on 22nd January, 2007. | - |
| NUCLEUS | Nucleus Software Exports Limited | 30 Oct 2006 | Audited Results | The company has informed the Exchange that meeting of the Board of Directors of the Company would be held on October 29,2006 and October 30,2006 to consider and approve audited results for the second Quarter and half year ended September 30,2006. The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on October 30,2006. | - |
| NUCLEUS | Nucleus Software Exports Limited | 24 Jul 2006 | Audited Results | The meeting of Board of Directors would be held on July 23, 2006 and July 24, 2006 to consider and approve, the audited results for the first quarter ended June 30, 2006. The Company has further informed the Exchange that audited results for the first quarter ended June 30, 2006 would be forwarded to the Exchange on conclusion of the meeting on July 24, 2006. | - |
| NUCLEUS | Nucleus Software Exports Limited | 27 Apr 2006 | Audited Results / Dividend | To consider and approve audited results for the Quarter and Financial Year ended March 31, 2006 and to consider recommendation of Dividend for the Financial Year ended March 31, 2006. | - |
| NUCLEUS | Nucleus Software Exports Limited | 17 Jan 2006 | Audited Results | To consider and approve audited results for the third Quarter and nine months ended December 31, 2005. | - |
| NUCLEUS | Nucleus Software Exports Limited | 17 Oct 2005 | Audited Results | To consider and approve audited results for the second Quarter and half year ended September 30, 2005. | - |
| NUCLEUS | Nucleus Software Exports Limited | 17 Jul 2005 | Audited Results | The meeting of the Board of Directors to consider and approve audited results for the quarter ended June 30, 2005, is scheduled to be held on July 17, 2005 and July 18, 2005. The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on July 18, 2005. | - |
| NUCLEUS | Nucleus Software Exports Limited | 26 Apr 2005 | Audited Financial Results and Dividend | The meeting of the BOD's of the company will be held on April 25,2005 to April 26,2005 to consider and approve audited results for the quarter and financial year ended March 31, 2005.The board would also consider recommendation of dividend for the financial year ended March 31,2005 in the above stated Board Meetings.The company has further informed that the decision on the above two agenda items would be finally taken by the Board on April 26, 2005. | - |
| NUCLEUS | Nucleus Software Exports Limited | 18 Jan 2005 | Audited Financial Results | To consider and approve audited results for the third quarter ended December 31, 2004. | - |
| NUCLEUS | Nucleus Software Exports Limited | 16 Oct 2004 | Audited Financial Results | To consider and adopt the Audited Financial Results for the second quarter and half year ended September 30,2004. | - |
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