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MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to above cited subject, this is to inform you that pursuant to Regulation 30 of SEBI [Listing Obligations Disclosure Requirement) Regulations, 2015 the Board of Directors passed a circular resolution on 31st March, 2022 approving the change in designation of Ms. Leona Ambuja (DIN: 07138817) from Independent Women Director (Professional, Non- Executive) of the Company to Non-lndependent Women Director (Professional, Non-Executive) of the Company w.e.f. 01''st April, 2022.
01-04-2022
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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 Circular No. LIST/COMP/01/2019-20 of BSE and Circular No. NSE/CML/2019/11 of NSE 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 April 1, 2022 and end 48 hours after the financial results of the Company for the quarter and year ending March 31, 2022 become generally available information.
30-03-2022
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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 the Company taken in their meeting held on December 24, 2021 and intimated to the stock exchanges. The Board of Directors had decided that the non-value adding / loss making products division of the Company, having negative net worth, shall be held in a separate entity for further strategic evaluation and assessment on the way forward for this division. Accordingly, the company has transferred / Sold all its holdings in its two wholly owned overseas subsidiaries, XIUS Holding Corp, USA and Megasoft Consultants SDN. BHD Malaysia at the current fair valuation, to its Wholly owned Indian Subsidiary, M/s Nelatop systems Pvt Ltd ('NSPL') on 28th March 2022, the incorporation of which was intimated and uploaded to the Stock exchanges by the Company on 15th March 2022.
28-03-2022
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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
19-03-2022
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MEGASOFT LTD. - 532408 - Intimation Of Incorporation Of Two Subsidiaries Of The Company

 Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Company has incorporated two subsidiaries namely Velapan Systems Private Limited ('VSPL') and Nelatop Systems Private Limited ('NSPL'), the details whereof is set out in Annexure A As per the certificate of incorporation dated 10th March, 2022 of VSPL issued by the Registrar of Companies, Ministry of Corporate Affairs, the date of incorporation of VSPL is 10th March, 2022 and certificate of incorporation dated 14th March, 2022 of NSPL issued by the Registrar of Companies, Ministry of Corporate Affairs, the date of incorporation of NSPL is 14th March, 2022.
15-03-2022

Megasoft Consolidated December 2021 Net Sales at Rs 13.40 crore, down 11.32% Y-o-Y

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18-02-2022
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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 14/02/2022 ,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, February 14th 2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2021.
08-02-2022
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MEGASOFT LTD. - 532408 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 1010 Name of the Signatory :- Srivalli SusarlaDesignation :- Company Secretary and Compliance Officer
18-01-2022
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MEGASOFT LTD. - 532408 - Shareholding for the Period Ended December 31, 2021

 Megasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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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 ended 31st December,2021.
13-01-2022
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