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Nucleus Software
BSE: 531209|NSE: NUCLEUS|ISIN: INE096B01018|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of Nucleus Software was held on July 8, 2011. The book closure was from July 1, 2011 to July 8, 2011.
AGM/EGM (Nucleus Software)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-05-2011 | AGM | 08-07-2011 | 01-07-2011 | 08-07-2011 | Rs.2.50 per share(25%)Final Dividend |
| 07-05-2010 | AGM | 24-06-2010 | 17-06-2010 | 24-06-2010 | Rs.2.50 per share(25%)Dividend (The Company has informed that the 21st AGM of the Company held on June 24, 2010 was adjourned and the Chairman ordered to put all the agenda items of the Notice to poll to be held on June 25, 2010) |
| 20-05-2009 | AGM | 08-07-2009 | 01-07-2009 | 08-07-2009 | 25% Dividend |
| 16-05-2008 | AGM | 08-07-2008 | 01-07-2008 | 08-07-2008 | 30% Dividend |
| 28-05-2007 | AGM | 06-07-2007 | 30-06-2007 | 06-07-2007 | - |
| 03-05-2006 | AGM | 08-07-2006 | 01-07-2006 | 08-07-2006 | 35% Dividend |
| 29-04-2005 | AGM | 08-07-2005 | 01-07-2005 | 08-07-2005 | 25% Dividend |
| 24-05-2004 | AGM | 08-07-2004 | 01-07-2004 | 08-07-2004 | Bookclsoure |
| 06-05-2003 | AGM | 08-07-2003 | 25-06-2003 | 01-07-2003 | Dividend 20% |
| 10-06-2002 | AGM | 31-07-2002 | 24-07-2002 | 31-07-2002 | Bookclsoure |
| 25-04-2001 | AGM | 07-07-2001 | 01-07-2001 | 07-07-2001 | Bookclsoure |
| 14-07-2000 | AGM | 23-09-2000 | 16-09-2000 | 23-09-2000 | Bookclsoure |
| 14-06-2000 | AGM | - | 24-12-1999 | - | AGM & Dividend |
| 23-12-1998 | AGM | - | 16-01-1999 | 30-01-1999 | - |
| 03-11-1997 | AGM | - | 12-12-1997 | 26-12-1997 | Nil Dividend |
Source : Dion Global Solutions Limited
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