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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 Cameo Corporate Services Limited, Chennai and the Company's Compliance Officer of the Company for the Half Year ended March 31, 2021.
09-04-2021
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MEGASOFT LTD. - 532408 - Closure of Trading Window

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 dealing in securities of the Company shall remain closed for designated persons of the Company from April 1, 2021 and end 48 hours after the financial results of the Company for the quarter and year ending March 31, 2021 become generally available information.
31-03-2021
Bigul

MEGASOFT LTD. - 532408 - Corporate Action-Outcome of Right issue

This is further to the meeting of the Board of Directors of the Company held on February 12, 2021 approving fund raising by way of a rights issue of equity shares of the Company ("Rights Equity Shares") to eligible equity shareholders of the Company as on the record date (to be announced later). This is to inform you that the Committee in its meeting held on Monday, March 01, 2021, has approved the issue on the following terms: a) Rights entitlement ratio : 2 Rights Equity Shares for every 3 shares held by eligible Equity Shareholders of the Company as on the record date (to be announced later). b) Number of Rights Equity Shares to be issued and the size of the Issue: 2,95,02,748 Equity Shares for an amount aggregating upto ? 29,50,27,480 (assuming full subscription). These numbers and amount are post ignoring the fractional right entitlements as per SEBI Rights Issue Circular. c) Rights Issue Price: ? 10 per Rights Equity Share.
02-03-2021
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Shareholding of Ravindra Sannareddy, promoter of Megasoft, reclassified

The shareholding of Ravindra Sannareddy, the promoter of Hyderabad-based IT company Megasoft, has been reclassified under the public category after hi
23-02-2021
Bigul

MEGASOFT LTD. - 532408 - Intimation Of Approval Of The Application For Re-Classification Of Mr. S.Ravindra Babu, S.Ravindra Babu (HUF) And S. Rajagopal Reddy From The 'Promoter And Promoter Group' Category To 'Public Category'

Pursuant to Regulation 30 and Regulation 31A and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that National Stock Exchange of India Limited vide letter dated 18.02.2021 and BSE Limited vide letter dated 18.02.2021 have approved the applications made by the Company in respect of reclassification of Mr. S. Ravindra Babu, S. Ravindra Babu (HUF) and Mr. S. Rajagopal Reddy from 'Promoter and Promoter group' category to 'Public Category' under regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the approval letter received from the respective Stock Exchanges are enclosed herewith for your reference.
18-02-2021
Bigul

MEGASOFT LTD. - 532408 - Board approves Rights Issue of equity shares

Megasoft Ltd has informed BSE about Outcome of Board Meeting held on February 12, 2021.
12-02-2021
Bigul

MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Raising of Funds

Board of directors of the Company have decided for raising of funds by way of offer and issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue).
12-02-2021
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MEGASOFT LTD. - 532408 - Submission Of Unaudited Financial Results For 3Rd Quarter And Nine Months Ended 31.12.2020

Results-Unaudited Financial results-Standalone and Consolidated-third quarter and nine months ended 31.12.2020
12-02-2021
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MEGASOFT LTD. - 532408 - Outcome Of The Board Meeting Held On February 12Th, 2021.

The Board of Directors at its meeting held on 12.02.2021 considered and approved unaudited financial statements (standalone and consolidated) for the third quarter and nine months ended 31.12.2020. Further the board also decided for raising of funds by way of offer and issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue).
12-02-2021
Bigul

MEGASOFT LTD. - 532408 - Update on board meeting

MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Update on board meeting
09-02-2021
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