Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
The shareholder's of the Company approved the proposed buyback at the Extra-ordinary General Meeting held on November 02, 2020 ('EGM'). In reference to the same, please find attached a copy of the public announcement enclosed as Annexure A. Further, a copy of the resolution approving the buyback passed by the shareholders of the Company at the EGM, is enclosed as Annexure B. Majesco Ltd - 539289 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Majesco Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Majesco Ltd - 539289 - Buy-back Offer
Kotak Mahindra Capital Company Ltd ("Manager to the Buy-back") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders / Beneficial Owners of Equity Shares of Majesco Ltd ("the Company") for the Buyback of Equity Shares through Tender Offer route under The Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended. Majesco Ltd - 539289 - Record Date For Buyback Of Equity Shares
This has reference to our earlier letter dated November 2, 2020, informing the stock exchanges that the shareholders have approved the buyback of equity shares by the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations, 2018, the Company has fixed Thursday, November 12, 2020 as the Record Date, for the purpose of determining the entitlement and the names of equity shareholders who are eligible to participate in the buyback. You are requested to take the same on record. Majesco Ltd - 539289 - Proceeding Of Extra Ordinary General Meeting Of The Company Held On November 2, 2020
The Extra Ordinary General Meeting ('EGM') of the Members of Majesco Limited ('the Company') was held on Monday, November 2, 2020, at 10:00 A.M. through Video Conferencing/ Other Audio Visual Means. We are enclosing herewith the voting results along with the Scrutinizer's Report. You are requested to take the above on record. Majesco Ltd - 539289 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amansa Holdings Pvt Ltd & Amansa Investments Ltd Majesco Ltd - 539289 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd & PAC Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We hereby inform you that Investors' Grievances and Stakeholders' Relationship Committee of the Board of Directors of the Company at its meeting held today i.e. October 29, 2020 allotted 214,316 fully paid-up equity shares of face value of Rs. 5/- each to employees, who exercised their vested options under the Company''s Employee Stock Option Scheme. The said shares shall rank pari-passu with existing shares of the Company in all respects. Resultantly, the paid-up share capital of the Company stands increased to 3,01,52,027 equity shares amounting in aggregate to Rs. 15,07,60,135/-. You are requested to take the same on record. Majesco Ltd - 539289 - Compliance - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020.
Pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate issued by Mr. Abhishek Bhate, Company Secretary in practice for the half year ended September 30, 2020. You are requested to take the same on record. Majesco Ltd - 539289 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amansa Holdings Pvt Ltd & Amansa Investments Ltd