Announcement of Result of Poll

Updated on: Jul 11, 2012

Nucleus Software Exports Ltd has informed BSE that the 23rd Annual General Meeting of the members of the Company held on July 11, 2012 at 11.30 A.M. at Sri Sathya Sai International Center, Pragati Vihar, Lodhi Road, New Delhi-110003 was adjourned and the Chairman ordered to put all the agenda items of the Notice to poll to be held at the registered office of the Company situated at 33-35, Thyagraj Nagar Market, New Delhi-110003 on July 11, 2012 between 01:00 PM to 02:00 P.M. The poll was held on July 11, 2012 at the place and time as specified above. All the agenda items of the Notice were passed unanimously.

Source : BSE - >www.bseindia.com

Published on July 11, 2012

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