MEGASOFT LTD. - 532408 - Outcome Of The Board Meeting Held On October 30, 2020
The Board of Directors at its meeting held on 30.10.2020 considered and approved unaudited financial statements (standalone and consolidated) for the quarter and half year ended 30.09.2020 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 30/10/2020 ,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 Friday,October 30, 2020 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and Half year ended on September 30, 2020. Megasoft Ltd - 532408 - Announcement Under Regulation 31 A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we hereby inform you that the Company has submitted an application to the BSE Limited on 20th October,2020 for reclassification from Promoter and Promoter Group Category to Public Category. Megasoft Ltd - 532408 - Compliance Certificate In Terms Of Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
With reference to the above, please find enclosed the Compliance Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended September 30, 2020. MEGASOFT LTD. - 532408 - Shareholding for the Period Ended September 30, 2020
Megasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 September 30, 2020. MEGASOFT LTD. - 532408 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 MEGASOFT LTD. - 532408 - Closure of Trading Window
Pursuant to the 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 October 1, 2020 and end 48 hours after the financial results of the Company for the Second quarter ending September 30, 2020 become generally available information. MEGASOFT LTD. - 532408 - Intimation Of Appointment Of Additional Directors In The Company
With reference to above cited subject, this is to inform you that pursuant to the provisions of Section 161 and any other applicable provisions of the Companies Act, 2013 (including any statutory amendments, modifications or re-enactments for the time being in force), and relevant rules, and pertaining to regulation 17 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, requiring the Company to have total number of 6 Directors on the Board, the Company has appointed the following as Additional Directors (Non-Promoter and Non-Executive) of the Company: 1. Mr. Kalyan Vijay Sivalenka with effect from 29.09.2020 (Brief Profile is annexed as Annexure - 1) and 2. Mr. Upendar Mekala Reddy with effect from 29.09.2020 (Brief Profile is annexed as Annexure - 1) The Company has complied with the total number of composition of Board of Directors as per requirement of SEBI (LODR) Regulations, 2015. 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