Majesco Ltd - 539289 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- Varika RastogiDesignation :- Company Secretary and Compliance Officer Majesco Ltd - 539289 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- Varika RastogiDesignation :- Company Secretary and Compliance Officer Majesco Ltd - 539289 - Shareholding for the Period Ended June 30, 2019
Majesco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 - Mumbai Edition) and Mumbai Lakshadeep (Marathi - Mumbai Edition) with regard to 6th Annual General Meeting, Remote E-Voting facility and Book Closure dates. Request you to take the above on your records. Majesco Ltd - 539289 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 1, 2019 to Tuesday, August 6, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year 2018-19 and Annual General Meeting scheduled to be held on Tuesday, August 6, 2019. You are requested to take the same on record. Majesco Ltd - 539289 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith Annual Report for the financial year 2018-19 along with the Notice convening 6th Annual General Meeting of the Company scheduled to be held on Tuesday, August 6, 2019 at 11:00 A. M. (IST) at Hotel 'Country Inn and Suites By Radisson', Plot No. X-4/5-B, TTC Industrial Area, MIDC, Mahape, Shilphata Road, Navi Mumbai - 400 701, Maharashtra. Annual Report is available on website of the Company at https://ir.majesco.com/financial-information/annual-reports/. Request you to take the above on your records. Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that M/s. Varma & Varma, Chartered Accountants, have resigned as Statutory Auditors of the Company with immediate effect vide their letter dated July 3, 2019, due to reasons as stated in Annexure 'A'. The Board of Directors of the Company ('the Board') has taken on record the resignation of M/s. Varma & Varma, Chartered Accountants, existing Statutory Auditors. Based on recommendations of the Audit Committee, the Board has approved, by means of circular resolution passed on July 3, 2019, the appointment of M/s. MSKA & Associates, Chartered Accountants (a member firm of BDO International), as the Statutory Auditors of the Company with effect from July 4, 2019, in their place, subject to approval of members of the Company at ensuing 6th Annual General Meeting of the Company. You are requested to take the same on record. 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 Sunday, June 30, 2019 up to fourty eight hours after the date of disclosure of unaudited financial results for the quarter ended June 30, 2019 to the Stock Exchanges. for all the Designated Persons and Immediate Relatives. You are requested to take the above on record. Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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. Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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.