Megri Soft Ltd - 539012 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 for the financial year ended March 31, 2024. Megri Soft Ltd - 539012 - Clarification On Price Movement
This is with reference to the Bombay Stock Exchange of India Ltd''s Letter No. L/SURV/ONL/PV/NS/2024-2025/46, dated 29.04.2024 received through email on [email protected], regarding clarification on significant movement in the price of the equity shares of the company. Megri Soft Ltd - 539012 - Clarification sought from Megri Soft Ltd
The Exchange has sought clarification from Megri Soft Ltd on April 29, 2024, with reference to Movement in Price.The reply is awaited. Megri Soft Ltd - 539012 - Compliance Certificate Pursuant To Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations Disclosure Requirements), 2015 For The Year Ended On 31St March, 2024.
Please find enclosed herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) & 40(10) of the SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024. Megri Soft Ltd - 539012 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011
In Compliance with the provisions of Regulations 31(4) of SEBI (SAST) Regulations, 2011 ("SAST Regulations"), please find enclosed herewith the annual disclosures submitted by the Promotors and members of the Promotor Group of the Company for the year ended March 31, 2024. Megri Soft Ltd - 539012 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMegri Soft Ltd 2CIN NO.L72200CH1992PLC011996 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mnaju Bala Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajensh Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Megri Soft Ltd - 539012 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024.
Pursuant to Regulations 7(3) of the SEBI (LODR) Regulations, 2015, we enclosed herewith the compliance certificate duly signed by both i.e. company secretory & compliance officer of the company and authorised representative of M/s Beetal Financial & Computer Services (P) Ltd. the registrar and share transfer agent of the company for the year ended March 31, 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 (Depositories and participants) Regulations, 2018 dated April 5 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 March 31, 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 31St March 2024
Pursuant to Regulation 32(1) of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company hereby confirms that it raised no funds through Public Issues, Right Issues, QIPs, etc., during the Quarter ended 31 March 2024. Hence, the Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, etc., under Regulation 32(1) of SEBI ( Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March 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) Regulations 2018, and in accordance with the Code of Conduct to Regulate, Monitor and Report, The trading window will remain closed for all Directors/Promoter/Promoter Group, Designated Persons and their immediate relatives of the Company from 1st April 2024 till 48 hours after declaration of Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March 2024.