Corporate Announcement
Security Code : 531209    Company : NUCLEUS    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Nucleus Software Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company would be held on January 20, 2016, for the following purposes:

1. To take on record the audited standalone financial results of the Company for the third quarter and nine months ended December 31, 2015;

2. To take on record the unaudited consolidated financial results of the Company for the third quarter and nine months ended December 31, 2015;

Further, pursuant to the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window for dealing in securities of the Company is closed from December 30, 2015 upto forty eight hours after the announcement of results to the Stock Exchanges.
 

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