Investor Information

Investor Information

Stock Exchange Information

BSE Limited: Scrip code 530723

ISIN for Dematerialisation of Equity Shares: INE041B01014

Contact details of authorised Key Managerial Personnel to determine Materiality of Events

Voting Results

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 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- 31.07.2020
Outcome of the Board Meeting- 15.09.2020

Newspaper Advertisement:

1.Notice of BM 31.07.2020 – Newspaper Advertisement.
2.Financial Result as on 31.03.2020 – Newspaper Advertisement.
3.Notice of BM 15.09.2020 – Newspaper Advertisement.
4.Notice of 36th AGM 30.09.2020 – Newspaper Advertisement.
5.Financial Result – 30-06-2020 – Newspaper Publication.

Annual Reports:

2019-20
2018-19
2017-18
2016-17
2015-16
2014-15

Annual Return:

2018-19

Shareholding Pattern

2020-21
Shareholding Pattern for Quarter ended March, 2020
Shareholding Pattern for Quarter ended June, 2020
   
2018-19 2019-20
Shareholding Pattern for quarter ended June, 2018 Shareholding Pattern for quarter ended June, 2019
Shareholding Pattern for quarter ended September, 2018 Shareholding Pattern for quarter ended September, 2019
Shareholding Pattern for quarter ended December, 2018 Shareholding Pattern for quarter ended December, 2019
Shareholding Pattern for quarter ended March, 2019
   
2017-18 2016-17
Shareholding Pattern for quarter ended June, 2017 Shareholding Pattern for quarter ended June, 2016
Shareholding Pattern for quarter ended September, 2017 Shareholding Pattern for quarter ended September, 2016
Shareholding Pattern for quarter ended December, 2017 Shareholding Pattern for quarter ended December, 2016
Shareholding Pattern for quarter ended March, 2018 Shareholding Pattern for quarter ended March, 2017
   
   
2015-16 2014-15
Shareholding pattern for Quarter ended June 2015 Shareholding pattern for Quarter ended June 2014
Shareholding Pattern for Quarter ended September 2015 Shareholding pattern for Quarter ended September 2014
Shareholding Pattern for Quarter ended December 2015 Shareholding pattern for Quarter ended December 2014
Shareholding pattern for Quarter ended March 2016 Shareholding pattern for Quarter ended March 2015

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 Account
Unpaid & Unclaimed Dividend 2009-10
Unpaid & Unclaimed Dividend 2008-09

FINANCIAL INFORMATION

2019-20
Financial results for First quarter
Financial results for Second quarter
Financial results for Third quarter
 
2018-19 2017-18 2016-17
Financial results for First quarter Financial results for First quarter Financial results for First quarter
Financial results for Second quarter Financial results for Second quarter Financial results for Second quarter
Financial results for Third quarter Financial results for Third quarter Financial results for Third quarter
Financial results for Fourth quarter Financial results for Fourth quarter Financial results for Fourth quarter
 
2015-16 2014-15 2013-14
Financial results for First quarter Financial results for First quarter Financial results for First quarter
Financial results for Second quarter Financial results for Second quarter Financial results for Second quarter
Financial results for Third quarter Financial results for Third quarter Financial results for Third quarter
Financial results for Fourth quarter Financial results for Fourth quarter Financial results for Fourth quarter


FINANCIAL STATEMENT OF SUBSIDIARIES

2019-20

Nucleus IT Enabled Services Limited

2018-19

Nucleus IT Enabled Services Limited

2017-18

Asit C. Mehta Investment Interrmediates Limited
Nucleus IT Enabled Services Limited

2016-17

Asit C. Mehta Investment Interrmediates Limited
Nucleus IT Enabled Services Limited

2015-16

Asit C. Mehta Investment Interrmediates Limited
Nucleus IT Enabled Services Limited

2014-15

Asit C. Mehta Investment Interrmediates Limited
Nucleus IT Enabled Services Limited


DISCLOSURES OF RELATED PARTY TRANSACTIONS

RPT Disclosure for the half year ended 31st March, 2019


Registrar & Share Transfer Agents

Link Intime India Private Limited
C 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. Sharma
Company Secretary & Compliance Officer
Phone: 022- 28583333/28570781
Email id: [email protected]