Bullish Moving Averages
15
Bearish Moving Averages
1
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Performance
Today’s low
70.20Today’s High
72.6052W low
28.6052W High
107.20Open Price
70.80Prev. Close
65.5500Volume
238300.00Value
16809682.00Fundamentals
Market Cap Cr
520.40
Price to Earnings
-40.80
Price to Book Value
2.90
Dividend Yield
0.00
PE to Growth
0.20
Op Revenue TTM Cr
0.00
Net Profit TTM Cr
-12.75
Cash From Operating Activity Cr
41.72
Return on Equity %
-7.05
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
04 Jul, 2024
63.4
Week
56.9
Month
62.4
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
71.13
PIVOT
First Resistance
72.02
Second Resistance
73.49
Third Resistance
74.38
First Support
69.66
Second Support
68.77
Third Support
67.30
Relative Strength Index
56.34
Money Flow Index
71.59
MACD
0.13
MACD Signal
-0.54
Average True Range
3.08
Average Directional Index
14.61
Rate of Change (21)
15.07
Rate of Change (125)
7.2
Commodity Channel Index
191.3
Williams %R
-33.9
BETA
1 Month
0.8
3 Month
0.74
1 Year
1.03
3 Year
0.5
PRICE CHANGE ANALYSIS
↑ 5.66%
1 Week
Low
High
64
73.9
↑ 10.05%
1 Month
Low
High
58.6
73.9
↓ -21.71%
3 Months
Low
High
58.6
92.4
↑ 5.28%
6 Months
Low
High
56.65
107.25
↑ 135.13%
1 Year
Low
High
28.6
107.25
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 7.61 | 7.73 | 10.80 | 11.21 | 11.11 | 11.43 | 11.31 | 9.98 | 16.69 | 7.62 | 8.78 | |
| Operating Expenses Qtr | 1.43 | 2.40 | 2.48 | 2.59 | 2.96 | 3.37 | 6.02 | 7.32 | 17.16 | 4.94 | 6.40 | |
| Operating Profit Qtr | -1.43 | -2.40 | -2.48 | -2.59 | -2.96 | -3.37 | -6.02 | -5.34 | -14.66 | -1.09 | -2.60 | |
| EBIDT Qtr Cr | 6.17 | 5.34 | 8.32 | 8.62 | 8.15 | 8.06 | 5.29 | 3.71 | 2.94 | 2.68 | 2.37 | |
| Depreciation Qtr | 1.17 | 0.67 | 0.67 | 0.67 | 0.66 | 0.66 | 0.62 | 0.90 | 1.03 | 0.79 | 0.80 | |
| Net Profit Qtr | 0.46 | 0.46 | 3.42 | 3.22 | 3.22 | 3.90 | 2.28 | 2.08 | 0.63 | 1.51 | 1.15 | |
| Basic EPS Qtr | 0.06 | 0.06 | 0.46 | 0.44 | 0.44 | 0.53 | 0.31 | 0.28 | 0.08 | 0.20 | 0.58 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 37.35 | 43.83 | 40.81 | 23.33 | 26.85 | |
| Operating Expenses Annual Cr | 8.90 | 19.67 | 32.57 | 15.78 | 19.21 | |
| Operating Profit Annual | -8.90 | -17.70 | -18.47 | 0.69 | 1.13 | |
| Operating Profit Margin Annual % | -23.83 | -40.37 | -45.25 | 2.94 | 4.21 | |
| Total Expenses Annual Cr | 29.15 | 33.40 | 38.02 | 21.95 | 26.33 | |
| EBIDT Annual Cr | 28.45 | 24.16 | 8.24 | 7.55 | 7.63 | |
| EBIDT Annual margin % | 76.17 | 55.13 | 20.18 | 32.36 | 28.43 | |
| Depreciation | 3.19 | 2.84 | 3.39 | 3.43 | 3.45 | |
| PAT Before ExtraOrdinary Items Annual Cr | 7.56 | 11.48 | 5.58 | 1.39 | 0.56 | |
| Net Profit Annual | 7.56 | 11.48 | 5.58 | 1.39 | 0.56 | |
| Basic EPS Annual | 1.02 | 1.56 | 0.89 | 0.31 | 0.13 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 203.55 | 195.99 | 184.51 | 149.55 | 148.23 | |
| Minority Interest Liability Annual Cr | - | - | - | - | - | |
| Total Non Current Liabilities Annual Cr | 159.42 | 160.26 | 47.95 | 21.07 | 15.62 | |
| Total Current Liabilities Annual Cr | 25.88 | 23.21 | 23.89 | 107.57 | 126.83 | |
| Total Capital Plus Liabilities Annual Cr | 388.84 | 379.46 | 256.35 | 278.19 | 290.68 | |
| Fixed Assets Annual | 187.19 | 179.19 | 184.98 | 137.52 | 134.69 | |
| Total Non Current Assets Annual | 336.21 | 321.04 | 192.92 | 237.04 | 234.14 | |
| Total Current Assets Annual | 52.63 | 58.42 | 63.43 | 41.15 | 56.55 | |
| Total Assets Annual | 388.84 | 379.46 | 256.35 | 278.19 | 290.68 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 0.00 | 0.00 | 8.09 | 8.22 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 23.74 | 12.87 | 22.97 | 11.21 | 7.12 | |
| Cash from Investing Activity Annual | 9.67 | -146.53 | -42.28 | -0.91 | -0.56 | |
| Cash from Financing Annual Activity | -19.41 | 103.19 | 51.32 | -10.21 | -7.18 | |
| Net Cash Flow Annual | - | -30.47 | 32.02 | 0.09 | -0.62 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 27.59 | 22.81 | 21.25 | 27.52 | 27.22 | |
| ROE Annual % | 3.71 | 6.82 | 3.56 | 1.14 | 0.46 | |
| ROCE Annual % | 6.95 | 5.98 | 2.08 | 2.41 | 2.55 | |
| Total Debt to Total Equity Annual | 0.71 | 0.87 | 0.16 | 0.01 | 0.07 | |
| EBDIT Annual Margin % | 0.00 | 1226.02 | 58.38 | 45.85 | 37.52 |
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 7.61 | 7.74 | 10.80 | 11.24 | 11.11 | 11.43 | 11.31 | 9.98 | 27.85 | 17.17 | 17.66 | |
| Operating Expenses Qtr | 1.44 | 2.40 | 2.49 | 2.59 | 2.97 | 3.37 | 6.02 | 7.32 | 27.35 | 14.60 | 15.89 | |
| Operating Profit Qtr | -1.44 | -2.40 | -2.49 | -2.59 | -2.97 | -3.37 | -6.02 | -5.34 | -13.68 | -1.20 | -3.20 | |
| EBIDT Qtr Cr | 6.18 | 5.34 | 8.31 | 8.65 | 8.14 | 8.06 | 5.29 | 3.61 | 3.92 | 2.57 | 1.77 | |
| Depreciation Qtr | 1.17 | 0.67 | 0.67 | 0.67 | 0.66 | 0.66 | 0.62 | 0.90 | 1.08 | 0.84 | 0.86 | |
| Net Profit Qtr | -8.14 | -4.80 | -3.27 | 3.46 | 2.51 | 2.06 | 2.28 | 1.98 | 1.45 | 1.26 | 0.27 | |
| Basic EPS Qtr | -1.10 | -0.65 | -0.44 | 0.44 | 0.44 | 0.28 | 0.31 | 0.27 | 0.20 | 0.17 | 0.32 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 37.40 | 43.83 | 79.10 | 66.27 | 63.24 | |
| Operating Expenses Annual Cr | 8.92 | 19.67 | 70.72 | 55.30 | 51.36 | |
| Operating Profit Annual | -8.92 | -17.70 | -18.32 | 4.10 | 5.37 | |
| Operating Profit Margin Annual % | -23.86 | -40.38 | -23.16 | 6.19 | 8.49 | |
| Total Expenses Annual Cr | 29.17 | 33.41 | 77.27 | 64.42 | 62.57 | |
| EBIDT Annual Cr | 28.47 | 24.16 | 8.38 | 10.97 | 11.87 | |
| EBIDT Annual margin % | 76.14 | 55.12 | 10.60 | 16.55 | 18.78 | |
| Depreciation | 3.19 | 2.84 | 3.61 | 3.63 | 4.38 | |
| PAT Before ExtraOrdinary Items Annual Cr | 7.59 | 11.37 | 4.62 | 1.85 | 0.71 | |
| Net Profit Annual | -12.75 | 8.83 | 4.62 | 1.85 | 0.71 | |
| Basic EPS Annual | -1.73 | 1.20 | 0.74 | 0.42 | 0.16 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 180.59 | 193.33 | 184.50 | 141.65 | 140.37 | |
| Minority Interest Liability Annual Cr | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
| Total Non Current Liabilities Annual Cr | 159.42 | 160.26 | 47.96 | 21.07 | 15.62 | |
| Total Current Liabilities Annual Cr | 25.90 | 23.21 | 53.68 | 154.61 | 175.27 | |
| Total Capital Plus Liabilities Annual Cr | 365.90 | 376.81 | 286.15 | 317.33 | 331.26 | |
| Fixed Assets Annual | 187.19 | 179.19 | 186.52 | 168.62 | 163.39 | |
| Total Non Current Assets Annual | 312.68 | 317.84 | 205.53 | 250.03 | 244.74 | |
| Total Current Assets Annual | 53.22 | 58.97 | 80.61 | 67.30 | 86.53 | |
| Total Assets Annual | 365.90 | 376.81 | 286.15 | 317.33 | 331.26 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 3.77 | 6.46 | 8.09 | 8.22 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 41.72 | 12.68 | 16.47 | 19.86 | 17.43 | |
| Cash from Investing Activity Annual | -8.28 | -130.81 | -10.05 | -3.15 | -6.30 | |
| Cash from Financing Annual Activity | -18.68 | 85.17 | 22.05 | -15.75 | -7.88 | |
| Net Cash Flow Annual | - | -32.96 | 28.48 | 0.96 | 3.25 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 24.48 | 22.45 | 21.25 | 25.73 | 25.44 | |
| ROE Annual % | -7.05 | 5.33 | 2.94 | 1.62 | 0.62 | |
| ROCE Annual % | 7.43 | 6.02 | 2.05 | 4.50 | 4.80 | |
| Total Debt to Total Equity Annual | 0.80 | 0.88 | 0.16 | 0.26 | 0.35 | |
| EBDIT Annual Margin % | 0.00 | 1225.80 | 15.99 | 18.45 | 20.92 |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| RAMANAGARAM ENTERPRISES PRIVATE LIMITED | 43.54 | 75280307 | 0 | 0 |
| Name | Holding Percent | Holding Id |
|---|
| Name | Holding Percent | Holding Id |
|---|---|---|
| GUTTIKONDA VARA LAKSHMI | 2.07 | 75280318 |
| ANIL VISHANJI DEDHIA | 1.49 | 75280319 |
| ASHISH CHUGH | 1.25 | 75280320 |
| SRINIVAS RAJU D | 1.01 | 75280321 |
| HUF | 1.78 | 75280312 |
| RAJAGOPALAN SHYAMSUNDER | 1.17 | 75280323 |
| Ex-Date | Dividend Amount | Dividend Type | Record Date | Instrument Type |
|---|---|---|---|---|
| Jun 10, 2008 | 1.2 | FINAL | - | Equity Share |
| Jun 18, 2007 | 1 | FINAL | - | Equity Share |
| Ex-Date | Split Ratio | Record Date |
|---|
| Ex-Date | Purpose | Notes |
|---|---|---|
| May 15, 2024 | Audited Results | - |
| Feb 09, 2024 | Quarterly Results | - |
| Nov 09, 2023 | Quarterly Results | - |
| Aug 11, 2023 | Quarterly Results | - |
| May 30, 2023 | Audited Results | - |
| Feb 14, 2023 | Quarterly Results | (Revised) |
| Nov 11, 2022 | Quarterly Results | - |
| Aug 08, 2022 | Quarterly Results | - |
| May 30, 2022 | Audited Results | - |
| Feb 14, 2022 | Quarterly Results | - |
| Nov 03, 2021 | Quarterly Results | - |
| Aug 03, 2021 | Quarterly Results | - |
| May 05, 2021 | Audited Results | - |
| Feb 12, 2021 | Quarterly Results & Right Issue | Inter alia, 1. To consider the proposal for raising of funds by issuance of equity shares or any other securities on Rights basis to the existing shareholders of the Company. |
| Oct 30, 2020 | Quarterly Results | - |
| Sep 12, 2020 | Quarterly Results | - |
| Jul 30, 2020 | Audited & Quarterly Results | - |
| Jun 29, 2020 | Audited & Quarterly Results | - |
| Feb 06, 2020 | Quarterly Results | - |
| Nov 14, 2019 | Quarterly Results | - |
| Aug 13, 2019 | Quarterly Results | - |
| May 28, 2019 | Audited Results | - |
| Feb 14, 2019 | Quarterly Results | - |
| Nov 13, 2018 | Quarterly Results | - |
| Aug 13, 2018 | Quarterly Results | - |
| May 29, 2018 | Audited Results | - |
| Feb 12, 2018 | Quarterly Results | - |
| Nov 13, 2017 | Quarterly Results | - |
| Aug 11, 2017 | Quarterly Results | - |
| May 30, 2017 | Audited Results | - |
| Feb 11, 2017 | Quarterly Results | - |
| Nov 14, 2016 | Quarterly Results | - |
| Aug 10, 2016 | Quarterly Results | - |
| May 28, 2016 | Audited Results | Inter alia, CS Rakhee Jain has been appointed as the Company Secretary and Compliace Officer of the Company with effect from May 10, 2016. |
| Feb 12, 2016 | Quarterly Results | - |
| Nov 07, 2015 | Quarterly Results & Others | Appointed Prof. Uma Garimella as an Additional Director (Independent Non-Executive Woman Director) of the Company with effect from November 07, 2015. |
| Aug 11, 2015 | Quarterly Results | 1. Mr Shridhar T is appointed as a Key Managerial Personnel in the capacity of CFO. 2. Mr A Sathyamoorthy, a member of the ICSI, is appointed as Company secretary & Compliance Officer. |
| May 26, 2015 | Audited Results | - |
| Feb 13, 2015 | Quarterly Results | (Revised from 12/02/2015) |
| Nov 14, 2014 | Quarterly Results | - |
| Aug 13, 2014 | Quarterly Results | - |
| May 13, 2014 | Quarterly Results | - |
| Feb 22, 2014 | Audited Results | - |
| Nov 13, 2013 | Quarterly Results | - |
| Aug 14, 2013 | Quarterly Results | - |
| May 15, 2013 | Quarterly Results | - |
| Feb 23, 2013 | Audited Results | - |
| Nov 09, 2012 | Quarterly Results | - |
| Aug 10, 2012 | Quarterly Results | - |
| May 08, 2012 | Quarterly Results | - |
| Feb 28, 2012 | Audited Results | - |
| Nov 09, 2011 | Quarterly Results | - |
| Aug 03, 2011 | Quarterly Results | - |
| Apr 26, 2011 | Quarterly Results | - |
| Feb 28, 2011 | Audited Results | - |
| Nov 02, 2010 | Quarterly Results | - |
| Sep 09, 2010 | Others | To dispose of the Co's land & building (including furnishings & fittings) at Kundanbngh, Begumpet, Hyderabad & land at Vishnkhapatnam. The sale proceeds estimated to be Rs. 70-85 Crs. |
| Aug 06, 2010 | Quarterly Results | - |
| May 13, 2010 | Quarterly Results | - |
| Mar 31, 2010 | Audited Results | - |
| Oct 24, 2009 | Quarterly Results | - |
| Aug 19, 2009 | Others | The Board approved the sale and transfer of the BlueAlly Division as a "going concern" to Trianz Inc., USA, which is a wholly owned subsidiary of Trianz Holdings Pvt Ltd, India. |
| Jul 30, 2009 | Quarterly Results | - |
| Apr 25, 2009 | Quarterly Results | (Revised) |
| Mar 31, 2009 | Audited Results | - |
| Jan 31, 2009 | Others | To appoint Mr. Anish Mathew, Mr. R Janardhana Reddy as Additional Directors (independent directors) of the company & to accept resignation of Prof. S Sadagopan as Director of the company. |
| Oct 30, 2008 | Quarterly Results | (Revised) |
| Jul 29, 2008 | Quarterly Results | - |
| Apr 22, 2008 | Quarterly Results | - |
| Feb 22, 2008 | Audited Results | - |
| Oct 18, 2007 | Quarterly Results | - |
| Jul 30, 2007 | Quarterly Results | - |
| Apr 28, 2007 | Quarterly Results | - |
| Oct 31, 2006 | Quarterly Results | - |
| Jul 25, 2006 | Quarterly Results | - |
| May 16, 2006 | Issue/allotment of equity shares | Issue / allotment of 700,000 equity shares of Rs 10 each at a premium of Rs 40 per share to the Warrant holder, a promoter director, on exercise of conversion option. |
| Apr 26, 2006 | Employees Stock Option Plan | - |
| Mar 30, 2006 | Issue/allotment of equity shares | Inter alia, to consider issue / allotment of equity shares on exercise of conversion option of FCCB (2nd tranche) in terms of the Offering Circular dated September 16, 2005. |
| Mar 08, 2006 | Allotment of 1,328,125 equity shares | Allotment of 1,328,125 equity shares of Rs 10 each of the Company for cash at par, on exercise of the Options of XIUS India Ltd, in the ratio of 2:5 in accordance with the Scheme of Amalgamation. |
| Feb 27, 2006 | Issue/allotment of equity shares | Inter alia, for issue / allotment of equity shares on conversion of Convertible Redeemable Preference Shares ("CRPS") issued on February 28, 2005 as per the terms of the issue of CRPS. |
| Feb 22, 2006 | Accounts | - |
| Jan 23, 2006 | To consider conversion of FCCB's | Inter alia, to consider issue / allotment of equity shares on exercise of conversion option of FCCBs in term of the Offering Circular dated September 16, 2005. |
| Oct 31, 2005 | Quarterly Results | - |
| Sep 16, 2005 | To consider issue & allotment of FCCB's | - |
| Jul 27, 2005 | Quarterly Results & Half Yearly Results | - |
| Jul 06, 2005 | Overseas acquisition | For consideration of proposed acquisition of an overseas company(German based). |
| Apr 21, 2005 | Quarterly Results | - |
| Mar 21, 2005 | Accounts | - |
| Feb 28, 2005 | Others | Has allotted 9,00,000 10% Convertible Redeemable Preference Shares (CRPS) of Rs 100 each. |
| Jan 10, 2005 | Preferential Issue of shares | - |
| Oct 27, 2004 | Quarterly Results | - |
| Sep 01, 2004 | Others | 10,330,625 equity shares of Rs.10/- each of the company were allotted to the eligible shareholders of XIUS India Ltd. pursuant to the scheme of amalgamation. (Revised) |
| Aug 20, 2004 | General | (Revised) |
| Jul 26, 2004 | Quarterly Results | - |
| Apr 28, 2004 | Quarterly Results | - |
| Mar 31, 2004 | Accounts | - |
| Jan 20, 2004 | General | To consider a proposal for acquisition of XIUS India Ltd. providing intellectual property led IT services to the telecom vertical, subject to compliance of the required statutary formalities. |
| Oct 30, 2003 | Quarterly Results | - |
| Jul 31, 2003 | Quarterly Results | - |
| Apr 30, 2003 | Quarterly Results | - |
| Feb 14, 2003 | Preferential Issue of shares | (Cancelled) |
| Jan 31, 2003 | Quarterly Results | - |
| Oct 31, 2002 | Quarterly Results | - |
| Sep 30, 2002 | Accounts | - |
| Jul 19, 2002 | Preferential Issue of shares | Issue of Equity shares, as per SEBI guidlines. |
| Jun 05, 2002 | Preferential Issue of shares | - |
| Apr 30, 2002 | Quarterly Results | - |
| Mar 06, 2002 | Half Yearly Results & Rights Issue | - |
| Jan 31, 2002 | Quarterly Results | - |
| Oct 31, 2001 | Qtr Results, Rights Issue & Others | Right Issue of Equity Shares & Quarterly Results & Acquisition of Megasoft Consultants Inc. US subject to necessary approvals. |
| Jul 31, 2001 | Quarterly Results | - |
| Jul 18, 2001 | Others | Acquisition of another overseas company in USA |
| Jun 08, 2001 | Accounts | - |
| Ex-Date | Bonus Ratio | Record Date |
|---|
26 Jun 2024
MEGASOFT LTD. - 532408 - Closure of Trading Window
Intimation of Closure of Trading Window
21 May 2024
MEGASOFT LTD. - 532408 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliance Under Regulation 24 (A) of SEBI (LODR) Regulations, 2015- Secretarial Compliance Report
15 May 2024
MEGASOFT LTD. - 532408 - Board Meeting Outcome for The Board Of Directors At Its Meeting Held On 15.05.2024 Considered And Approved Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2024
The Board of Directors at its meeting held on 15.05.2024 considered and approved audited financial results (standalone and consolidated) for the quarter and year ended 31.03.2024
15 May 2024
MEGASOFT LTD. - 532408 - Audited Financial Results-Standalone And Consolidated-Quarter And Year Ended 31.03.2024
Audited Financial Results (Standalone & Consolidated) or the quarter and year ended 31.03.2024
07 May 2024
MEGASOFT LTD. - 532408 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th May, 2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Financial Results of the Company for the Quarter and Year Ended on March 31, 2024.
16 Apr 2024
MEGASOFT LTD. - 532408 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 7(3) of SEBI(LODR) Regulations,2015, we are enclosing herewith the Compliance Certificate duly signed by Company''s Registrar and Share Transfer Agent Cameo Corporate Services Limited, Chennai and Compliance Officer of the Company for the year ended March 31,2024.
16 Apr 2024
MEGASOFT LTD. - 532408 - Compliance Certificate In Terms Of Regulation 40 (9) And 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find enclosed the Compliance Certificate in terms of regulation 40(9) of the SEBI (LODR) Regulations,2015 for the year ended March 31,2024.
12 Apr 2024
MEGASOFT LTD. - 532408 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 12,2024
This is to inform you that the Board of Directors of the Company at its meeting held on April 12,2024 have considered and discussed upon offer from the foreign promoters of Extrovis AG, an associate of the Company.
08 Apr 2024
MEGASOFT LTD. - 532408 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 we submit certificate for the quarter ended March,2024.
08 Apr 2024
MEGASOFT LTD. - 532408 - Clarification And Submission Of Revised Corporate Announcement Of Proceedings Of AGM Of The Company Held On 22.09.2023 Along With Explanation For Delay In Disclosure
We would like to bring notice that there was a change in the period of announcement of proceedings of AGM disclosure from 24 hours to 12 hours as per SEBI(LODR) Regulations,2015. We would like to clarify that the proceedings of AGM were inadvertently filed within 24 hours of conclusion of AGM due to oversight of said amendment which was effective from 15.07.2023.
