MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we submit the Proceedings and details of voting results & Scrutinizer Report of the 20th Annual General Meeting of the Company respectively. MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the General Circular No. 201 2020 dated May 5,2020 read with General Circular No.20/2020 dated April 8, 2020 and General circular No. 17/12020 dated April 13,2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12,2020 and in compliance with other applicable provisions of the companies Act, 2013 (''Act'') and the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations,), the 20th AGM of the Company was held on Tuesday, September 22nd, 2020 at 10.09 a.m. (IST) through Video Conference(''VC'')/ Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated 30th July, 2020. Please find the enclosed herewith the summary of Proceedings of 20th Annual General Meeting of the Members of the Company. MEGASOFT LTD. - 532408 - Results-Unaudited Financial Results-Standalone And Consolidated-Quarter Ended 30.06.2020
The Board of Directors at its meeting held on 12.09.2020 considered and approved unaudited financial statements(standalone and consolidated) for the quarter ended 30.06.2020 MEGASOFT LTD. - 532408 - Outcome Of The Board Meeting Held On September 12, 2020.
The Board of Directors at its meeting held on 12.09.2020 considered and approved unaudited financial statements(standalone and consolidated) for the quarter ended 30.06.2020 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 12/09/2020 ,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 Saturday, September 12, 2020 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended on June 30, 2020. The Trading Window shall be opened only 48 hours after the publication of the Financial Results i. e. September 17, 2020. MEGASOFT LTD. - 532408 - Notice Of 20Th Annual General Meeting (AGM) Of The Members Of MEGASOFT LIMITED
Notice is hereby given that the 20th Annual General Meeting (AGM) of the Members of MEGASOFT LIMITED will be held on Tuesday, the 22nd September, 2020, at 10.00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') MEGASOFT LTD. - 532408 - Reg. 34 (1) Annual Report
Notice of 20th Annual General Meeting (AGM), Annual Report for the financial year 2019-20 & Book Closure for AGM. MEGASOFT LTD. - 532408 - Intimation Of Book Closure
Pursuant to Regulation 42 of SEBI Listing Regulations, Register of Members and Share Transfer Books will remain closed from Wednesday, September 16, 2020 to Tuesday, September 22, 2020 (both days inclusive) for the purpose of Annual General Meeting and the cut-off date shall be Tuesday, September 15, 2020 to determine the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. MEGASOFT LTD. - 532408 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015- Disclosure On The Impact Of The COVID-19 Pandemic
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we would like to inform that in accordance with updated guidelines issued by the Central Government and State government authorities, with respect to COVID-19 please find disclosure under SEBI's circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20.05.2020 on the impact of COVID-19 pandemic on the business operations of the Company, as perceived at this point of time. 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, 2020