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Majesco Ltd - 539289 - Announcement Under Regulation 30 (LODR)-General Update On Divestment Transaction

 As a general update, we are pleased to inform you that the Company has earlier today submitted its written consent to Majesco in relation to the Transaction, and has also obtained all regulatory and statutory approvals (including shareholders' approval) required for consummation of the Transaction. The Company is currently in the process of completing certain closure related documentation and formalities, and expects to consummate the Transaction shortly. We request you to kindly take the above on your records.
11-09-2020
Bigul

Majesco Ltd - 539289 - Acceleration Of Vesting Of Eligible Unvested Stock Options Under The Employee Stock Option Scheme Of Majesco Limited Plan I

 We hereby inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held today i.e. September 11, 2020, has accelerated the vesting period of all the eligible unvested stock options under the Company''s Employee Stock Option Scheme, in accordance with the terms of the Employee Stock Option Scheme of Majesco Limited Plan I, as amended and SEBI (Share Based Employee Benefits) Regulations, 2014.
11-09-2020
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Majesco Ltd - 539289 - Submission Of Postal Ballot (E-Voting) Results

 This is in reference to our letter dated August 11, 2020 enclosing therewith the Postal Ballot Notice dated August 8, 2020 along with explanatory statement seeking consent of Members of the Company in respect of following Special Businesses: 1) Approval for divestment of the Company's entire stake/ investment in Majesco, a company incorporated under the laws of California, United States (US Subsidiary), a material subsidiary of the Company. 2) Amendment to Employee Stock Option Scheme of Majesco Limited Plan I. The Members of the Company have passed the special resolutions in respect of special businesses stated above, with requisite majority.
11-09-2020
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Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a press release dated September 9, 2020 issued by Majesco, USA, ('Majesco') the Insurance arm and a subsidiary company of Majesco Limited, titled 'Strategic Collaboration Between KPMG and Majesco to Accelerate Insurance Digital Transformation'.
10-09-2020
Bigul

Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the notice published in newspapers Financial Express (English language) and Mumbai Lakshdeep (Marathi language) with regard to 7th Annual General Meeting, Remote E-Voting facility and Book Closure dates. You are requested to take the same on record.
04-09-2020
Bigul

Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a press release dated September 3, 2020 issued by Majesco, USA, ('Majesco') the Insurance arm and a subsidiary company of Majesco Limited, titled 'Majesco Recognized as a Leader in Insurance Agency Portals, Q3 2020 Analyst Evaluation'. You are requested to take the same on record.
04-09-2020
Bigul

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. September 3, 2020 allotted 195,931 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 2,96,12,825 equity shares amounting in aggregate to Rs. 14,80,64,125/- You are requested to take the same on record.
03-09-2020
Bigul

Majesco Ltd - 539289 - Intimation Of Book Closure For AGM

 This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Thursday, September 24, 2020 (both days inclusive) for the purpose of 7th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 24, 2020. Request you to take the same on your records.
03-09-2020
Bigul

Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a press release dated September 1, 2020 issued by Majesco, USA, ('Majesco') the Insurance arm and a subsidiary company of Majesco Limited, titled 'CapSpecialty Upgrades Majesco Billing for P&C; on Majesco CloudInsurer(r), Implements Majesco Enterprise Data Warehouse and Digital1st(r) Electronic Billing and Payments App'. You are requested to take the same on record.
02-09-2020
Bigul

Majesco Ltd - 539289 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for financial year 2019-20 along with the Notice convening 7th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2020 at 10:00 A. M. (IST) through Video Conferencing/ Other Audio Visual Means. Annual Report is available on the website of the Company at https://ir.majesco.com/financialinformation/annual-reports/. Request you to take the same on your records.
01-09-2020
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