Majesco Ltd - 539289 - Compliance- Compliance Certificate For The Period Ended September, 2021.
Enclosed Compliance Certificate under regulation 7(3) for the period ended September, 2021.20-10-2021
20-10-2021
Majesco Ltd - 539289 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate issued by the Registrar and Share Transfer Agent of the Company viz. KFin Technologies Private Limited for the quarter ended September 30, 2021. You are requested to take the same on record.19-10-2021
Majesco Ltd - 539289 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0880 Name of the Signatory :- ONKAR SHETYEDesignation :- Managing Director / Whole Time Director19-10-2021
Majesco Ltd - 539289 - Closure of Trading Window
We hereby inform you that pursuant to Insider Trading Code of the Company, trading window for dealing in equity shares of the Company shall remain closed from Thursday, September 30, 2021 up to forty eight hours after the date of disclosure of unaudited financial results for the quarter and half year ending September 30, 2021 to the Stock Exchanges, for all the Designated Persons and Immediate Relatives. You are requested to take the above on record.29-09-2021
Majesco Ltd - 539289 - Intimation Regarding Submission Of Application For Promoter Reclassification
With reference to the above-mentioned subject and pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has made an application for reclassification of status of promoters to public category pursuant to 'Open Offer'. You are requested to take the above on record.16-09-2021
Majesco Ltd - 539289 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Majesco Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here08-09-2021
Majesco Ltd - 539289 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results and Scrutinizer's Report in respect of the 8th Annual General Meeting ('AGM') of the Company.08-09-2021
Majesco Ltd - 539289 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 8th Annual General Meeting ('AGM') of the Members of Majesco Limited ('the Company') was held on Monday, September 06, 2021, at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013.07-09-2021
Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Notice published in connection with 8th Annual General Meeting, Remote E-voting and Book Closure dates17-08-2021
Majesco Ltd - 539289 - Book Closure For 8Th Annual General Meeting From Wednesday, September 01, 2021 To Monday, September 06, 2021 (Both Days Inclusive).
This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 01, 2021 to Monday, September 06, 2021 (both days inclusive) for the purpose of 8th Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, September 06, 2021. Request you to take the same on your records.13-08-2021