General Information |
|
| NSE Symbol* | NUCLEUS |
| Name of the Company* | NUCLEUS SOFTWARE EXPORTS LIMITED |
| ISIN* | INE096B01018 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-16 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | ges.-di-Tr |
| Short Notice | |
| Date of Report* | 2025-04-28 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend 3) Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | This is to inform you that a Meeting of the Board of Directors of the Company would be held on Friday, May 16, 2025, for the following purpose: a)For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Financial year ending March 31, 2025; b)For Approval and Adoption of the Audited Consolidated Financial results of the Company for the Financial year ending March 31, 2025; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2025, 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 16, 2025. |