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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, 2021 and till the expiry of 48 hours after the financial results of the Company for the first quarter ending June 30, 2021 become generally available information.
29-06-2021
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Megasoft Ltd - 532408 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Megasoft Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-06-2021
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Megasoft Ltd - 532408 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Proceedings and details of voting results & Scrutinizer Report of the 21st Annual General Meeting of the Company respectively of Megasoft Limited
29-06-2021
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MEGASOFT LTD. - 532408 - Intimation Of Appointment Of Independent Directors In The Company

 With reference to above cited subject, this is to inform you that in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Kalyan Vijay Sivalenka (DIN 06404449) and Mr. Upendar Mekala Reddy (DIN 08898174) have been appointed as Independent Director (Non-Executive) w.e.f. 28th June,2021 by the members of the Company at the 21st Annual General Meeting held through VC/OAVM means on Monday, 28th June,2021
29-06-2021
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Megasoft Ltd - 532408 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find the enclosed herewith the summary of Proceedings of 21st Annual General Meeting of the Members of Megasoft Limited held on 28.06.2021.
28-06-2021
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MEGASOFT LTD. - 532408 - Notice Of 21St Annual General Meeting Of Megasoft Limited- 28Th June,2021

 This is to inform you that the 21st AGM of the Members of Megasoft Limited ('Company') will be held on Monday, the 28th day of June, 2021 at 10.00 A.M. IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. In compliance with the relevant circulars, the Annual Report for the financial year 2020-21, comprising the Notice of the AGM and the Standalone and Consolidated Financial Statements for the financial year 2020-21, along with Auditors' Report, Board''s Report, and other documents required to be attached thereto, is being sent to all the Members of the Company whose email addresses are registered with the Company/ Depository Participant(s).
05-06-2021
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MEGASOFT LTD. - 532408 - Intimation-Book Closure For 21St AGM Of Megasoft Limited

 Pursuant to Regulation 42 of SEBI Listing Regulations, Register of Members and Share Transfer Books will remain closed from Tuesday, June 22, 2021 to Monday June 28, 2021 (both days inclusive) for the purpose of Annual General Meeting and the cut-off date shall be Monday, June 21, 2021 to determine the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
05-06-2021
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MEGASOFT LTD. - 532408 - Reg. 34 (1) Annual Report

 21st Annual Report for the financial year 2020-21 of Megasoft Limited
05-06-2021
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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,2021.
26-05-2021
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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, in the format specified in the accounting standards for the half year ended March 31, 2021
07-05-2021
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