Annual report for Megasoft Ltd. for FY-2020
09-08-2020
MEGASOFT LTD. - 532408 - Outcome Of The Board Meeting Held On July 30, 2020.
We refer to our letter dated July 21, 2020 intimating you of the convening of the Meeting of the Board of Directors of our Company. In this regard, we wish to inform that the Board of Directors of our Company met today & approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2020in the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 201630-07-2020
MEGASOFT LTD. - 532408 - Outcome Of The Board Meeting Held On July 30, 2020
We refer to our letter dated July 21, 2020 intimating you of the convening of the Meeting of the Board of Directors of our Company. In this regard, we wish to inform that the Board of Directors of our Company met today & approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2020in the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016.30-07-2020
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, Practising Company Secretaries, for the financial year ended March,202022-07-2020
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 30/07/2020 ,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 Thursday, July 30th, 2020 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year Ended on March 31, 2020.21-07-2020
MEGASOFT LTD. - 532408 - Shareholding for the Period Ended June 30, 2020
Megasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
We wish to inform you that the Board of Directors of the Company by way of Circulation on Monday, 13th July, 2020 considered shifting of our Corporate Office and global delivery center from Wing 1, 05th and 06th floor, Block A, Cyber Gateway, Hi-tech City, Madhapur, Hyderabad-500081, Telangana, India to 01st Floor, Block-3 , My Home Hub, Madhapur, Hyderabad-500081, Telangana India with effect from 13th July, 2020 and also approved to change of place of keeping the Books of Accounts of the Company to the new Corporate Office in view of the operational convenience and efficiency.13-07-2020
MEGASOFT LTD. - 532408 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer10-07-2020
MEGASOFT LTD. - 532408 - Closure of Trading Window
We wish to inform you that 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 and in furtherance to our previous intimation on 31.03.2020 regarding the closure of Trading Window for dealing in securities of the Company, the trading window shall continue to remain closed for designated persons of the Company until the end 48 hours after the financial results of the Company for the first quarter ending June 30, 2020 become generally available information.30-06-2020
MEGASOFT LTD. - 532408 - Cancellation of Board Meeting
The Board Meeting to be held on 29/06/2020 Stands Cancelled.25-06-2020