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Nucleus Software Exports share news, announcements and annual reports

NSE: NUCLEUSBSE: 531209IT - SoftwareSmall Cap

Nucleus Software Exports Limited · Face value ₹10 · Listed Nov 1995 on BSE, Dec 2002 on NSE
Last close ₹664.85down ₹3.40 (0.51%)BSE ₹662.15

Share price at the NSE close on 28 Oct 2026. Previous close ₹668.25.

28 Oct: open ₹665.00, high ₹670.15, low ₹659.10

52-week range of traded prices to 28 Oct 2026
₹609.30Low, 8 Oct 2026₹1,064.80High, 6 Nov 2025
Market cap
₹1,750 Cr1,130th largest listed
P/E
16.60
P/E without one-offs
14.89
P/B
1.93
Dividend yield
1.88%
ROE
12.2%
ROE without one-offs
13.7%
ROCE
9.0%
Debt to equity
0.00
Volume, NSE
12,44065.7% delivered

Nucleus Software Exports shareholder meetings

90 filed, newest first. Page 2 of 2.

  1. May 2017

  2. Aug 2016

  3. Jul 2016

  4. Jun 2016

  5. Jul 2015

  6. Jun 2015

  7. Feb 2015

  8. Jan 2015

  9. Dec 2014

  10. Nov 2014

  11. Jul 2014

  12. Jun 2014

  13. Jun 2013

    • 14 Jun · Meeting

      Company has fixed Book Closure from July 2, 2013 to July 10, 2013 for the purpose of Annual general meeting to be held on July 10, 2013 and payment of dividend for the year ended March 31, 2013.
  14. Aug 2012

  15. Jun 2012

    • 5 Jun · Meeting

      Annual General Meeting of the Company will be held on July 11, 2012. Further the Register of Members and Share Transfer Register shall remain closed during the period July 04, 2012 to July 11, 2012 (both days inclusive) for the purpose of payments of dividend for the year ended March 31, 2012, if approved by the shareholders in the above mentioned Annual General Meeting of the Company.
  16. May 2011

    • 30 May · Meeting

      Annual General Meeting of the Company will be held on July 08, 2011. Further the Register of Members and Share Transfer Register shall remain closed during the period July 01, 2011 to July 08, 2011 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2011, if approved by the shareholders in the above-mentioned Annual General Meeting of the Company.
  17. Oct 2010

  18. Jul 2010

  19. Jun 2010

    • 28 Jun · Meeting

      Annual General Meeting of the members of the Company to be 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. May 2010

    • 10 May · Meeting

      Annual General Meeting of the Company will be held on June 24, 2010. Further the Register of Members and Share Transfer Register shall remain closed during the period June 17, 2010 to June 24, 2010 (both days inclusive) for the purpose of payment of dividend for the year ended 31 day of March 2010, if approved by the shareholders in the above-mentioned Annual General Meeting of the Company.
  21. Aug 2009

    • 31 Aug · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on July 08, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Jul 2009

    • 8 Jul · Meeting

      Annual General Meeting of the Company was held on July 08, 2009 and all the resolutions as specified in the Notice calling the Annual General Meeting were passed unanimosuly including declaration of Final Dividend of Rs.2.50/- per share (25% on equity share of par value of Rs.10/-).
  23. May 2009

    • 20 May · Meeting

      Annual General Meeting of the Company will be held on July 08, 2009. The Register of Members and Share Transfer Register shall remain closed during the period July 01, 2009 to July 08, 2009 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2009, if approved by the shareholders in the above-mentioned Annual General Meeting of the Company.
  24. Jul 2008

    • 24 Jul · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 08, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Jul · Meeting

      Annual General Meeting of the Company was held on July 08, 2008 and all the resolutions as specified in the Notice calling the Annual General Meeting were passed unanimously including declaration of Final Dividend of Rs.3/- per share (30% on equity share of par value of Rs.10/-). A copy of the notice of Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. May 2008

    • 16 May · Meeting

      Annual General Meeting of the Company will be held on July 08, 2008. Further, the Register of Members and Share Transfer Register shall remain close during the period July 01, 2008 to July 08, 2008 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2008, if approved by the shareholders in the above-mentioned Annual General Meeting of the Company.
  26. Jul 2007

    • 19 Jul · Meeting

      Minutes of the Annual General Meeting of the Company held on July 6, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Jul · Meeting

      Resolution passed at the AGM held on July 06, 2007 regarding issue of Bonus shares in the ratio of 1:1. A copy of the resolution passed at AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Jul · Meeting

      On July 06, 2007: "the 18th Annual General Meeting of the Company was held today at 3.00 p.m. and all the resolutions as specified in the Notice calling the 18th Annual General Meeting including issue of Bonus shares in the ratio of 1:1, were passed unanimously".
  27. Jun 2007

    • 29 Jun · Meeting

      Notice of Annual General Meeting of the members of the Company scheduled to be held on July 06, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. May 2007

    • 28 May · Meeting

      Annual General Meeting of the Company will be held on July 06, 2007. Further, the Register of Members and Share Transfer Register shall remain close during the period June 30, 2007 to July 6, 2007 (both day inclusive) for the purpose of Annual General Meeting of the Company.