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NOTIFICATIONS
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MEGASOFT LTD. - 532408 - Closure of Trading Window

 We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 as amended, and as per the clarifications issued vide Circular No. LIST/COMP/01/2019-20 of BSE and Circular No. NSE/CML/2019/11 of NSE, both dated April 2, 2019, the Trading Window for the purpose of dealing in securities of the Company shall remain closed for designated persons of the Company from July 1, 2022 and till the expiry of 48 hours after the financial results of the Company for the first quarter ending June 30, 2022 become generally available information.
27-06-2022
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MEGASOFT LTD. - 532408 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2022 in the required format.
13-06-2022
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MEGASOFT LTD. - 532408 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in furtherance to the decisions of the Board of Directors of Megasoft Limited ("Company")taken in their meeting held on 4th May 2022 and the outcome of the meeting intimation to the Exchanges, dated 05th May 2022, with the required Annexures and details under Regulation 30 of SEBI LODR Regulations read with SEBI circular dated September 9, 2015, bearing reference no. CR/CFD/CMD/4/2015.
11-06-2022
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MEGASOFT LTD. - 532408 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Megasoft Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-06-2022
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MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The Members of the Company vide Postal Ballot deemed to be passed on 04.06.2022 has approved to change the Object Clause of Memorandum of Association of the Company and enhance the Authorized Share Capital of the Company and consequent alteration of Capital Clause of the Memorandum of Association of the Company.
06-06-2022
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MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Members of the Company vide Postal Ballot deemed to be passed on 04.06.2022 approved to regularize the appointment of Mr. Sunil Kumar Kalidindi (DIN 02344343) as Whole-Time Director (Professional, Executive) & CEO of the Company for a period of three years effective from 10th December, 2021 till 9th December, 2024.
06-06-2022
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MEGASOFT LTD. - 532408 - Disclosure Of Voting Results Under Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) 2015 & Scrutinizer Report On Remote E-Voting For The Postal Ballot

 The Company had provided facility to its members holding shares as on cut-off date i.e., 29th April, 2022 to exercise their right to vote by electronic means on the business specified in the notice of Postal Ballot dated 04th May, 2022 through remote e-voting which was commenced from 9.00 AM (IST) on Friday 06th May, 2022 and closed at 05.00 PM (IST) on Saturday 04th June, 2022. In this regard, please find enclosed the following- 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure -l. 2) Report of Scrutinizer dated 06th June, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure -II.
06-06-2022
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MEGASOFT LTD. - 532408 - Results-Audited Financial Results-Standalone And Consolidated-Quarter And Year Ended 31.03.2022

 Results-Audited Financial results-Standalone and Consolidated-quarter and year ended 31.03.2022
30-05-2022
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MEGASOFT LTD. - 532408 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2022.

 The Board of Directors at its meeting held on 30.05.2022 considered and approved audited financial results (standalone and consolidated) for the quarter and year ended 31.03.2022
30-05-2022
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Annual report for Megasoft Ltd. for FY-2022
30-05-2022
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