MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Project Conclusion and Lease Rental Announcement for Phase 3 (Block 3) of the company's property in Nanakramguda, Hyderabad03-01-2022
03-01-2022
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 January 1, 2022 and till the expiry of 48 hours after the unaudited financial results of the Company for the third quarter ending December 31, 2021 become generally available information.29-12-2021
MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors at their Meeting held on 24.12.2021 approved the Appointment of Mr. Suryanarayana Raju Nandyala as an Additional Director (Non-Promoter, Non-Executive & Non-Independent) of the Company with effect from 24th December,2021 and also took note of the presentation made by the Executive Director & CEO24-12-2021
MEGASOFT LTD. - 532408 - Board Meeting Outcome for Intimation-Outcome Of The Meeting Of The Board Of Directors Held On December 24, 2021.
This is to inform you that the Board of Directors at their Meeting held on 24.12.2021 approved the Appointment of Mr. Suryanarayana Raju Nandyala as an Additional Director (Non-Promoter, Non-Executive & Non-Independent) of the Company with effect from 24th December,2021 and also took note of the presentation made by the Executive Director & CEO24-12-2021
MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors at their Meeting held on 10.12.2021, inter alia; approved the Appointment of Mr. Sunil Kumar Kalidindi as an Additional Director (Professional, Executive) & CEO;11-12-2021
MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that the Board of Directors at their Meeting held on 10.12.2021, inter alia, noted/confirmed the Resignations of Mr. G V Kumar as Director of the Company; Mr. Upendar Mekala Reddy as an Independent Director of the Company.11-12-2021
MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
This is to inform you that the Board of Directors at their Meeting held on 10.12.2021, inter alia, noted/confirmed the Resignation of Mr. G V Kumar as Managing Director of the Company.11-12-2021
MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
This is to inform you that the Board of Directors at their Meeting held on 10.12.2021, inter alia, noted/confirmed the Resignation of Mr. G V Kumar as Chief Executive Officer of the Company.11-12-2021
MEGASOFT LTD. - 532408 - Board Meeting Outcome for Intimation-Outcome Of The Meeting Of The Board Of Directors Held On December 10, 2021.
This is to inform you that the Board of Directors at their Meeting held on 10.12.2021 noted, confirmed/approved the Resignation of Mr. G V Kumar MD,CEO and Director; Appointment of Mr. Sunil Kumar Kalidindi as an Additional Director (Professional, Executive) & CEO; and resignation of Mr. Upendar Mekala Reddy as an Independent Director of the Company; Appointment of Mr. G V Kumar as the President of the Company in professional capacity.11-12-2021
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, in the format specified in the accounting standards for the half year ended September 30, 202125-11-2021