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| Exchange Disseminated Time 30/11/2015 18:36:27 | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company by passing resolution through circulation has approved the following policies required to be framed under the above mentioned regulations:
1. Policy for Preservation of Documents
22. Policy on Determination of Materiality for Disclosure of Events or Information
The Board of Directors have authorized the Key Managerial Personnel jointly for the purpose of determining materiality of an event or information and jointly/severally for the purpose of making disclosure to Stock Exchanges. |
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