Investor Information
Stock Exchange Information
BSE Limited: Scrip code 530723ISIN for Dematerialisation of Equity Shares: INE041B01014
Contact details of authorised Key Managerial Personnel to determine Materiality of Events
Voting Results
Voting, Result, Scrutinisers Report and Proceedings of 36th AGM held on 30.09.2020.Voting Results, Scrutinizers Report & Proceedings of 35th AGM held on 27.09.2019
Voting Results of 31st AGM held on 24.09.2015
Voting Results of Postal Ballot
Voting Results & Proceedings of 32nd AGM held on 22.09.2016
Voting Results, Scrutinizers Report & Proceedings of 33rd AGM held on 31.08.2017
Voting Results, Scrutinizers Report & Proceedings of EGM held on 29.11.2017
Voting Results, Scrutinizers Report & Proceedings of 34th AGM held on 29.09.2018
Meetings:
Notice of Board Meeting – 12.11.2020Notice of the Board Meeting-15.09.2020
Notice of the Board Meeting-31.07.2020
Notice of the Board Meeting-14.02.2020
Notice of the Board Meeting-13.11.2019
Notice of the Board Meeting-13.08.2019
Notice of the Board Meeting-29.05.2019.
Notice of the Board Meeting-07.02.2019
Notice of 34th AGM, Book closure and E-voting
Notice of the Board Meeting-06.08.2018
Notice of Postponed Board Meeting-29.05.2018
Notice of the Board Meeting-23.05.2018
Notice of the Board Meeting - 08.02.2018
Notice of the Board Meeting - 14.12.2017
Notice of the Extra Ordinary General Meeting (EGM) and Remote E-voting information-November 29, 2017.
Notice of the Board Meeting - 27.10.2017
Notice of the Board Meeting - 13.09.2017
Notice of the Board Meeting - 20.05.2017
Notice of the Board Meeting - 02.02.2017
Notice of the Board Meeting - 11.11.2016
Notice of the Board Meeting - 26.07.2016
Notice of the Board Meeting - 27.05.2016
Notice of Board Meeting - 10.02.2016
Notice of 31st AGM, Book Closure and E-voting
Notice of 32nd AGM, Book closure and E-voting
Notice of 33rd AGM, Book Closure and E-voting
Notice of the Board Meeting - 14.11.2018
Outcome of BM:
Outcome of the Board Meeting- 15.11.2020Outcome of the Board Meeting- 31.07.2020
Outcome of the Board Meeting- 15.09.2020
Newspaper Advertisement:
1.Quarter & Half Year Results – 30.09.2020 – Newspaper Advertisement.2.Board Meeting Notice – 06-11-2020 – Newspaper Advertisement.
3.Notice of BM 31.07.2020 – Newspaper Advertisement.
4.Financial Result as on 31.03.2020 – Newspaper Advertisement.
5.Notice of BM 15.09.2020 – Newspaper Advertisement.
6.Notice of 36th AGM 30.09.2020 – Newspaper Advertisement.
7.Financial Result – 30-06-2020 – Newspaper Publication.
Annual Reports:
2019-202018-19
2017-18
2016-17
2015-16
2014-15
Annual Return:
2018-19Shareholding Pattern
Unpaid & Unclaimed Dividend
Notice for transfer of shares in respect of which dividend declared for the year 2008-09 has not been claimed to IEPF Suspense AccountUnpaid & Unclaimed Dividend 2009-10
Unpaid & Unclaimed Dividend 2008-09
FINANCIAL INFORMATION
FINANCIAL STATEMENT OF SUBSIDIARIES
2019-20
Nucleus IT Enabled Services Limited2018-19
Nucleus IT Enabled Services Limited2017-18
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2016-17
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2015-16
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2014-15
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
DISCLOSURES OF RELATED PARTY TRANSACTIONS
RPT Disclosure for the half year ended 31st March, 2019Registrar & Share Transfer Agents
Link Intime India Private LimitedC 101, 247 Park,
L.B.S.Marg, Vikhroli (West),
Mumbai - 400083.
Tel No: +91 22 49186000
Fax: +91 22 49186060
Company Secretary & Compliance Officer
Sumit R. SharmaCompany Secretary & Compliance Officer
Phone: 022- 28583333/28570781
Email id: [email protected]