|
| Exchange Disseminated Time | | Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2014, has approved, pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the proposal for conducting Postal Ballot for obtaining approval of Shareholders to pass the resolution(s) as mentioned in the postal ballot notice which inter alia include, appointment of Independent Directors and whole time Director of the Company as per the Companies Act, 2013 and the Listing Agreement. |
|
|