MEGASOFT LTD. - 532408 - Closure of Trading Window
Intimation of Closure of Trading Window26-06-2024
26-06-2024
MEGASOFT LTD. - 532408 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliance Under Regulation 24 (A) of SEBI (LODR) Regulations, 2015- Secretarial Compliance Report21-05-2024
MEGASOFT LTD. - 532408 - Board Meeting Outcome for The Board Of Directors At Its Meeting Held On 15.05.2024 Considered And Approved Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2024
The Board of Directors at its meeting held on 15.05.2024 considered and approved audited financial results (standalone and consolidated) for the quarter and year ended 31.03.202415-05-2024
MEGASOFT LTD. - 532408 - Audited Financial Results-Standalone And Consolidated-Quarter And Year Ended 31.03.2024
Audited Financial Results (Standalone & Consolidated) or the quarter and year ended 31.03.202415-05-2024
MEGASOFT LTD. - 532408 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th May, 2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Financial Results of the Company for the Quarter and Year Ended on March 31, 2024.07-05-2024
MEGASOFT LTD. - 532408 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 7(3) of SEBI(LODR) Regulations,2015, we are enclosing herewith the Compliance Certificate duly signed by Company''s Registrar and Share Transfer Agent Cameo Corporate Services Limited, Chennai and Compliance Officer of the Company for the year ended March 31,2024.16-04-2024
MEGASOFT LTD. - 532408 - Compliance Certificate In Terms Of Regulation 40 (9) And 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find enclosed the Compliance Certificate in terms of regulation 40(9) of the SEBI (LODR) Regulations,2015 for the year ended March 31,2024.16-04-2024
MEGASOFT LTD. - 532408 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 12,2024
This is to inform you that the Board of Directors of the Company at its meeting held on April 12,2024 have considered and discussed upon offer from the foreign promoters of Extrovis AG, an associate of the Company.12-04-2024
MEGASOFT LTD. - 532408 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 we submit certificate for the quarter ended March,2024.08-04-2024
MEGASOFT LTD. - 532408 - Clarification And Submission Of Revised Corporate Announcement Of Proceedings Of AGM Of The Company Held On 22.09.2023 Along With Explanation For Delay In Disclosure
We would like to bring notice that there was a change in the period of announcement of proceedings of AGM disclosure from 24 hours to 12 hours as per SEBI(LODR) Regulations,2015. We would like to clarify that the proceedings of AGM were inadvertently filed within 24 hours of conclusion of AGM due to oversight of said amendment which was effective from 15.07.2023.08-04-2024