| 26-May-2023 | D | The Board of Directors of the Company at its meeting held today has declared a Final dividend of Rs.10.00/- per Equity Share (i.e. 100% of face value of Rs. 10 each) of the Company for FY-22-23 subject to the approval of the Shareholders at the ensuing Annual General Meeting.
| 07-Jul-2023 | |
| 17-May-2022 | D | 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. | 30-Jun-2022 | |
| 03-Jun-2021 | D | Regulations 2015
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. 6.00 per Equity Share (i.e. 60% of face value of Rs. 10 each) of the Company for FY-20-21. subject to the approval of the Shareholders at the ensuing Annual General Meeting.
| 15-Jul-2021 | |
| 30-Jul-2020 | D | 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 an interim dividend of Rs. 3.00 per Equity Share (i.e. 30% of face value of Rs. 10 each) of the Company. The interim dividend shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, August 10, 2020 which is the Record Date fixed for the purpose. | 11-Aug-2020 | |
| 23-Apr-2019 | D | Board has recommended the final Dividend of Rs. 9 per Share (on equity share of par value of Rs. 10 each) for the FY-18-19, subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 28-Jun-2019 | |
| 03-May-2018 | D | The Board has recommended the Final Dividend of Rs.8 per Share( on equity shares of par value of Rs.10 each) for the FY-2017-18 subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 22-Jun-2018 | |
| 25-Apr-2017 | D | In term of the Regulation 33 and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Audited Standalone Financial Results for the Quarter and Year ended 31st March 2017 and Audited Consolidated Financial Results Year Ended 31st March 2017 duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on April 25th, 2017 and the Board has recommended the Final Dividend 50% per share for the FY-2016-17 subject to the approval of the shareholders. | 29-Jun-2017 | |
| 16-Mar-2016 | D | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, have declared an Interim Dividend of Rs. 5.00/- (Rupees five) per share (@50%) of par value of Rs. 10/- each for financial year 2015-16. | 23-Mar-2016 | |
| 07-May-2015 | D | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia has recommended a Final Dividend of Rs. 5.00/- per share for the Financial Year ended March 31, 2015 subject to the approval of members in the Annual General Meeting. | 30-Jun-2015 | |
| 05-May-2014 | D | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2014, inter alia, has recommended a Final Dividend of Rs. 3.00/- per share and a special dividend of Rs. 3.00/- per share on account of completion of 25 years of the Company for the Financial Year ended March 31, 2014 subject to the approval of members in the Annual General Meeting. | 27-Jun-2014 | |
| 05-May-2014 | D | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2014, inter alia, has recommended a Final Dividend of Rs. 3.00/- per share and a special dividend of Rs. 3.00/- per share on account of completion of 25 years of the Company for the Financial Year ended March 31, 2014 subject to the approval of members in the Annual General Meeting. | 27-Jun-2014 | |
| 29-Apr-2013 | D | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2013, inter alia, has recommended a Final Dividend of Rs. 3.00/- per share for the Financial Year ended March 31, 2013 subject to the approval of members in the Annual General Meeting. | 27-Jun-2013 | |
| 30-Apr-2012 | D | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2012, inter alia, has recommended a Final Dividend of Rs. 2.50/- per share for the Financial Year ended March 31, 2012 subject to the approval of the members in the Annual General Meeting. | 29-Jun-2012 | |
| 02-May-2011 | D | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2011, inter alia, has recommend a Final Dividend of Rs. 2.50/- per share (on equity share of par value of Rs. 10/-). The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 29-Jun-2011 | |
| 26-Apr-2010 | D | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2010, inter alia, has recommended a Final Dividend of Rs. 2.50/- per share for the Financial Year ended March 31, 2010 subject to the approval of members in the Annual General Meeting. | 15-Jun-2010 | |
| 27-Apr-2009 | D | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its respective meetings held on April 25, 2009 and April 26, 2009, inter alia, has transacted the following:
Recommended a Final Dividend of Rs 2.50/- per share for the Financial Year ended March 31, 2009 subject to the approval of members in the Annual General Meeting. | 29-Jun-2009 | |
| 28-Apr-2008 | D | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2008, inter alia, has recommended a Final Dividend of Rs 3/- per share (30% on equity share of par value of Rs 10/-). The payment is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 27-Jun-2008 | |
| 13-Mar-2007 | D | 35% Interim Dividend | 21-Mar-2007 | |
| 28-Apr-2005 | D | 25% Dividend | 29-Jun-2005 | |
| 12-Jul-2007 | B | SUB: Bonus issue of Nucleus Software Exports Ltd. (Scrip Code 531209)
Trading Members of the Exchange are hereby informed that Nucleus Software Exports Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
COMPANY NAME
CODE
Nucleus Software Exports Ltd.
531209
RECORD DATE 06/08/2007
Cum-Bonus basis up to Date & Sett. No.
02/08/2007 DR-088/2007-2008
Ex-Bonus basis from Date & Sett. No.
03/08/2007 DR-089/2007-2008
PURPOSE
ONE Bonus Equity Share of Rs.10/- each for every ONE existing equity share of Rs.10/- each held.
Trading Members of the Exchange are requested to take note of it. | 06-Aug-2007 | 1:1 |
| 20-Jul-2004 | B | Members of the Exchange are hereby informed that, Nucleus Software Exports Ltd.(Scrip Code 531209) has fixed the Record Date for the purpose of Bonus Issue.The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
ONE Bonus share for every ONE existing Equity Shares held
531209
| 09-Aug-2004 | 1:1 |
| 23-Aug-2001 | B | One bonus share for every two existing equity share held.
For DEMAT Securities, Stock exchange code -531209 | 01-Oct-2001 | 1:2 |
| 12-Feb-2024 | BC | 1. Approved the Audited Standalone Financial Results with Auditor Report of the Company as per INDAS for the quarter and nine months ending December 31, 2023; 2. Approved the Un-Audited Consolidated | 31-Mar-2024 | |
| 30-Mar-2024 | BC | Intimation of Sabbatical Leave of Executive Director, Dr. Dusad. | 30-Mar-2024 | |
| 25-Jan-2024 | BC | NUCLEUS SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve This is to inform you that the Me | 12-Feb-2024 | |
| 12-Feb-2024 | BC | 1. Appointment of Mr. Shekar Viswanathan as Additional Independent Director on the Board w.e.f. February 12 2024.
2. Appointment of Mr. Prakash Chandra Kandpal as Additional Independent Director o | 12-Feb-2024 | |
| 26-Dec-2023 | BC | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the postal ballot notice dated December 08, 2023
POM 28/01/2024
( | 26-Jan-2024 | |