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Majesco Ltd - 539289 - Announcement Under Regulation 30 (LODR) - Updates (Re-Appointment Of Independent Directors Of The Company)

Kindly note that based on recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. April 28, 2020, has approved re-appointment of following Independent Directors of the Company for second term of five consecutive years starting from April 30, 2020 to April 29, 2025, subject to approval of members of the Company at the ensuing Annual General Meeting: a. Mr. Venkatesh Chakravarty (DIN: 01102892) (IICA Registration no.: IDDB-DI-202002-016241); and b. Mrs. Madhu Dubhashi (DIN: 00036846) (IICA Registration no.: IDDB-DI-202002-011638)
28-04-2020
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Majesco Ltd - 539289 - Compliance - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2020.
27-04-2020
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Majesco Ltd - 539289 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2020.
16-04-2020
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Majesco Ltd - 539289 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 0000 Name of the Signatory :- VARIKA RASTOGIDesignation :- Company Secretary and Compliance Officer
16-04-2020
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Majesco Ltd - 539289 - Shareholding for the Period Ended March 31, 2020

Majesco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-04-2020
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Majesco Ltd - 539289 - Compliance - Compliance Certificate For The Period Ended March,2020.

Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half yearly ended on March 31,2020.
16-04-2020
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Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith a release on 'Majesco COVID-19 Status update', being issued by the Company today. You are requested to take the same on record.
03-04-2020
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Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith a press release dated April 1, 2020 issued by Majesco, USA, ('Majesco') the Insurance arm and a subsidiary company of Majesco Limited, titled 'Majesco Acquires InsPro Technologies: Strengthens and Scales its Position in L&A; and Group Segment'. We are also enclosing hereto Form 8-K filed with the United States Securities and Exchange Commission by Majesco on April 1, 2020, in this regard.
02-04-2020
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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 Tuesday, March 31, 2020 up to forty eight hours after the date of disclosure of audited financial results for the year ending March 31, 2020 to the Stock Exchanges, for all the Designated Persons and Immediate Relatives. You are requested to take the above on record.
30-03-2020
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Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith schedule of Analysts/ Institutional Investors' conference for your information and record. You are requested to take the same on record.
30-03-2020
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