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Book Closure

Company Name	Start Date	End Date	Purpose
ESCORTS	02-Jul-2022	14-Jul-2022	A) Annual General Meeting: This is to inform you that the 76th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday July 14 2022 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. B) Closure of Register of Members and Share Transfer Books: Pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from July 2 2022 to July 14 2022 (both days inclusive) for the purpose of determining the names of eligible shareholders for payment of Final Dividend @ 70% per share of Face Value of Rs. 10/- each (i.e. Rs. 7.00 per share) subject to deduction of tax at source.
RAYMOND	02-Jul-2022	14-Jul-2022	Rs.3.0000 per share(30%)Final Dividend & A.G.M
SWARAJ ENGIN	02-Jul-2022	08-Jul-2022	Rs.80.0000 per share(800%)Dividend & A.G.M
QUESTCAP	02-Jul-2022	08-Jul-2022	Rs.2.5000 per share(25%)Final Dividend & A.G.M
NUCLE.SOFT E	02-Jul-2022	08-Jul-2022	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulation) Regulation 2015, we wish to inform you that Thirty Third Annual General Meeting (AGM) of the Members of Nucleus Software Exports Limited will be held on Friday, July 08,2022, at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC) and cutoff date for the same is July 01st 2022.

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