Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that based on the recommendation of the Audit Committee, the board of directors of the comapny has at its meeting held today i.e. on 08th July, 2024, recommended the appointment of M/s Vikas Wasson & Associates, Chartered Accountant (Firm Reg. No. 026171N) as the internal auditors of the comapny for the F.Y. 2024-25. Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that Ms. Manju Bala, Company Secretary, and compliance officer due to personal reasons has resigned from the company and position held as company secretary and compliance officer from July 08, 2024 (after closure of business hours). Board has accepted the same in today''s Board Meeting i.e. July 08, 2024. Megri Soft Ltd - 539012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above mentioned subject, we are enclosing herewith the Confirmation Certificate under Regulation 74(5) of SEBI Regulation, 2018 dated July 4 2024 received from M/S Beetal Financial and Computer Services Private Limited, the Registrar and Share Transfer Agent of our Company for the Quarter ended June 30, 2024. Megri Soft Ltd - 539012 - Non Applicability Of Statement Of Deviation Or Variation Under Reg. 32(1) Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2024
Pursuant to the Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms, that Company has not raised any funds through Public issue, Right Issue, Preferential Issue, QIP etc during the quarter ended 30th June, 2024. Hence, the Statement of Deviation or Variation in Public Issue, Right Issue, Preferential Issue, etc under Regulation 32(1) of SEBI Regulations, 2015 for the quarter ended on 30th June, 2024 is not applicable to the Company. Megri Soft Ltd - 539012 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 and in accordance with the Code of Conduct to Regulate, Monitor, and Report. The Trading window will remain closed for all Directors/Promoter/Promotor Group, Designated Person, and their immediate relatives of the company from 1st July 2024 till 48 hours after declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. Megri Soft Ltd - 539012 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.
Pursuant to Regulations 23(9) of SEBI Regulations, 2018, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2024 Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Completion of Tenure of Internal Auditor and Secretarial Auditor of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015 Megri Soft Ltd - 539012 - Audited Financial Results For The Quarter And Year Ended 31St March, 2024
Audited Financial results for the quarter and year ended 31st March 2024 Megri Soft Ltd - 539012 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March, 2024
Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. M/s N S Mann & Associates, Chartered Accountants as Internal Auditors of the Company for financial year 2023-24, and has fulfilled their responsibilities by submitted his Internal audit report for the year ended 31.3.2024, ceased to be the Internal Auditor of the Company on completion of tenure. M/s R Malhotra & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for financial year 2023-24, and has fulfilled their responsibilities by submitted his secretarial audit report for the year ended 31.3.2024, ceased to be the Secretarial Auditor of the Company on completion of tenure. Megri Soft Ltd - 539012 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2024 And Other Matters On Agenda
Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 and other matters on agenda. Further, the company had already intimated to exchange on 28.03.2024 that the trading window for dealing in securities of the Company shall remain closed for all directors, promoters, Promoter Group, Designated Persons and their Immediate relatives of the Company from Monday, 1st April, 2024 till end of 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended 31st March, 2024.