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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 03/08/2021 ,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 Tuesday, August 03, 2021 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended on June 30, 2021.
23-07-2021
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MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the above captioned subject, we are submitting herewith the extract of the newspaper publications in Business Standard- English, Business Standard-Hindi and Makkal Kural-Tamil dated 19.07.2021 intimating the Pre-issue advertisement for the purpose of rights issue.
19-07-2021
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Megasoft Ltd - 532408 - Corporate Action-Outcome of Right issue

Further to our letter dated July 07, 2021, we would like to inform that Rights Issue Committee, in its meeting held today i.e. July 14, 2021 has inter alia, approved the following: 1. Rights Issue Revised Issue period: Issue Opening date : July 22, 2021 Issue Closing Date : August 05, 2021 2. Letter of Offer.
14-07-2021
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MEGASOFT LTD. - 532408 - Shareholding for the Period Ended June 30, 2021

Megasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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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 30th June, 2021.
09-07-2021
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MEGASOFT LTD. - 532408 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- SRIVALLI SUSARLADesignation :- Company Secretary and Compliance Officer
09-07-2021
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Megasoft Ltd - 532408 - Corporate Action-Outcome of Right issue

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Updates on Rights Issue
07-07-2021
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Megasoft Ltd - 532408 - Updates On Rights Issue- Record Date For Rights Issue

Further to our letter dated March 02, 2021, we would like to inform that Rights Issue Committee, in its meeting held today i.e. July 7, 2021 has inter alia, approved the following: 1. Record date : July 13, 2021 2. Rights Issue Schedule: Issue Opening date : July 21, 2021 Issue Closing Date : August 4, 2021
07-07-2021
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Megasoft Ltd - 532408 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sri Power Generation (India) Pvt Ltd
07-07-2021
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Megasoft Ltd - 532408 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sri Power Generation (India) Pvt Ltd
07-07-2021
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