MEGASOFT LTD. - 532408 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations,2015 we enclose Secretarial Compliance Report duly issued by M. Damodaran & Associates, LLP, Practicing Company Secretaries, for the financial year ended March,2022. 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 30/05/2022 ,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 Monday, 30th May, 2022 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, 2022. MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated 04.05.2022. MEGASOFT LTD. - 532408 - Board Meeting Outcome for Intimation-Outcome Of The Meeting Of The Board Of Directors Held On May 04, 2022
With reference to above cited subject, Please find enclosed the Outcome of the Board of Directors Meeting held on 04th May,2022. We further wish to inform that the Meeting of the Board of Directors of the company commenced at 9:45 PM and concluded at 10:31 PM MEGASOFT LTD. - 532408 - Compliance Certificate In Terms Of Regulation 40 (9) And 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
With reference to the above, Please find enclosed the Compliance Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2022. MEGASOFT LTD. - 532408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Cameo Corporate Services Limited, the Registrar and Transfer Agent of the Company, has received an intimation regarding loss of share certificates and requesting for issuance of duplicate share certificates 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 (Listing Obligations and Disclosure Requirements) 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 the Compliance Officer of the Company for the Year ended March 31, 2022. 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 herewith the certificate received from our Registrar and Share Transfer Agent for the quarter and year ended 31st March,2022. MEGASOFT LTD. - 532408 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- SRIVALLI SUSARLADesignation :- Company Secretary and Compliance Officer MEGASOFT LTD. - 532408 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the details of the transaction as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.