Board Meeting Dates of Nucleus Software Exports Ltd.

Date of Meeting	Purpose
Nov 08, 2025	Quarterly Results
Jul 31, 2025	Quarterly Results & Others
May 16, 2025	Audited Results & Final Dividend
Jan 28, 2025	Quarterly Results & Others
Nov 12, 2024	Quarterly Results
Aug 22, 2024	Buy Back of Shares
Aug 03, 2024	Audited Results
May 23, 2024	Audited Results & Final Dividend
Feb 12, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 26, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 17, 2022	Audited Results & Final Dividend
Feb 07, 2022	Quarterly Results
Nov 12, 2021	Audited Results
Sep 24, 2021	Buy Back of Shares
Aug 12, 2021	Quarterly Results
Jun 03, 2021	Audited Results & Final Dividend
Jan 28, 2021	Quarterly Results
Oct 30, 2020	Quarterly Results
Aug 07, 2020	Audited Results
Jul 30, 2020	Interim Dividend
May 23, 2020	Audited Results & Final Dividend
Oct 23, 2019	Audited Results
Jul 23, 2019	Quarterly Results
Apr 23, 2019	Audited Results & Final Dividend
Jan 28, 2019	Quarterly Results
Oct 26, 2018	Quarterly Results
Jul 17, 2018	Quarterly Results
May 03, 2018	Audited Results & Final Dividend
Jan 23, 2018	Quarterly Results
Oct 17, 2017	Quarterly Results
Jul 20, 2017	Quarterly Results
Apr 25, 2017	Audited Results & Final Dividend
Jan 23, 2017	Quarterly Results
Jul 20, 2016	Quarterly Results
May 04, 2016	Audited Results
Mar 19, 2016	Appointment of Director
Mar 17, 2016	Interim Dividend
Mar 16, 2016	Interim Dividend
Jan 20, 2016	Quarterly Results
Oct 27, 2015	Quarterly Results
Jul 30, 2015	Quarterly Results
May 07, 2015	Audited Results & Dividend
Jan 27, 2015	Quarterly Results
Nov 01, 2014	Quarterly Results
Aug 02, 2014	Quarterly Results
May 03, 2014	Audited Results & Dividend
Jan 19, 2014	Quarterly Results
Oct 19, 2013	Quarterly Results
Apr 27, 2013	Audited Results & Dividend
Feb 03, 2013	Quarterly Results
Oct 21, 2012	Quarterly Results
Jul 21, 2012	Quarterly Results
Apr 29, 2012	Audited Results & Dividend
Jan 29, 2012	Quarterly Results
Oct 22, 2011	Quarterly Results
Jul 23, 2011	Quarterly Results
May 01, 2011	Audited Results & Dividend
Jan 23, 2011	Quarterly Results
Oct 23, 2010	Quarterly Results
Aug 01, 2010	Quarterly Results
Apr 25, 2010	Audited Results, Dividend & Others
Jan 17, 2010	Quarterly Results & Others
Oct 25, 2009	Quarterly Results
Jul 26, 2009	Quarterly Results
Apr 26, 2009	Audited Results, Dividend & Others
Jan 18, 2009	Quarterly Results
Oct 19, 2008	Quarterly Results
Jul 20, 2008	Quarterly Results
Apr 27, 2008	Audited Results, Dividend & Qtr Results
Jan 20, 2008	Quarterly Results
Oct 28, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results
Apr 30, 2007	Audited Results & Bonus Issue
Apr 29, 2007	Audited Results
Mar 13, 2007	Interim Dividend
Jan 22, 2007	Quarterly Results
Oct 29, 2006	Quarterly Results
Jul 24, 2006	Quarterly Results
Jul 08, 2006	Employees Stock Option Plan
Apr 27, 2006	Quarterly Results & Dividend
Jan 17, 2006	Quarterly Results
Jan 16, 2006	Quarterly Results
Oct 17, 2005	Quarterly Results
Jul 18, 2005	Quarterly Results
Apr 26, 2005	Quarterly Results, Dividend & Accounts
Jan 18, 2005	Quarterly Results

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