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Book Closure Details of Nucleus Software Exports Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 26, 2023	POM
Jun 20, 2023	AGM	Jul 08, 2023	Jul 14, 2023	Rs.10.0000 per share(100%)Final Dividend & A.G.M.
Jun 16, 2022	AGM	Jul 02, 2022	Jul 08, 2022
Jun 29, 2021	AGM	Jul 17, 2021	Jul 23, 2021
Jul 10, 2020	AGM	Jul 25, 2020	Jul 31, 2020
Jun 14, 2019	AGM	Jul 02, 2019	Jul 08, 2019
Jun 07, 2018	AGM	Jun 26, 2018	Jul 02, 2018
Jun 19, 2017	Others			Buy Back of Shares
Jun 16, 2017	POM
Jun 02, 2017	AGM	Jul 03, 2017	Jul 08, 2017
Jun 21, 2016	AGM	Jul 02, 2016	Jul 08, 2016
Jun 04, 2015	AGM	Jul 02, 2015	Jul 08, 2015	Rs.5.0000 per share(50%)Dividend
Jan 16, 2015	POM
Dec 11, 2014	POM
Jun 09, 2014	AGM	Jul 01, 2014	Jul 08, 2014	Rs.3.0000 per share(30%)Final Dividend & Rs.3.0000 per share(30%)Special Dividend
Jun 17, 2013	AGM	Jul 02, 2013	Jul 10, 2013	Rs.3.0000 per share(30%)Final Dividend
Jun 05, 2012	AGM	Jul 04, 2012	Jul 11, 2012	Rs.2.50 per share(25%)Final Dividend
May 30, 2011	AGM	Jul 01, 2011	Jul 08, 2011	Rs.2.50 per share(25%)Final Dividend
May 07, 2010	AGM	Jun 17, 2010	Jun 24, 2010	Rs.2.50 per share(25%)Dividend (The Company has informed that the 21st AGM of the Company 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)
May 20, 2009	AGM	Jul 01, 2009	Jul 08, 2009	25% Dividend
May 16, 2008	AGM	Jul 01, 2008	Jul 08, 2008	30% Dividend
Jul 14, 2000	AGM	Sep 16, 2000	Sep 23, 2000	Bookclsoure

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