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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 29/06/2020 ,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 Monday, June 29th, 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.
20-06-2020
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MEGASOFT LTD. - 532408 - Shareholding for the Period Ended March 31, 2020

Megasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
11-05-2020
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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 March 31, 2020.
11-05-2020
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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, 2020.
04-05-2020
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MEGASOFT LTD. - 532408 - Statement Of Investor Complaints For The Quarter Ended March 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
30-04-2020
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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 and the subsequent email dated April 3, 2019 on ''''''''Clarification regarding trading restriction period'''''''', the Trading Window for dealing in securities of the Company shall remain closed for designated persons of the Company immediate effect till 48 hours after the declaration of financial results for the quarter and year ended March,2020. Kindly take the information on record.
31-03-2020
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Megasoft Ltd - 532408 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Joint Development Agreement (JDA) - Lease Rental Announcement for Phase 2 (Block 2)
06-02-2020
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MEGASOFT LTD. - 532408 - Results-Unaudited Financial Results-Standalone And Consolidated-Quarter And Nine Months Ended 31/12/2019

Results-Unaudited Financial Results-Standalone and Consolidated-Quarter and Nine months ended 31/12/2019
06-02-2020
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MEGASOFT LTD. - 532408 - The Board Of Directors At Its Meeting Held On 06.02.2020 Considered And Approved Unaudited Financial Statements (Standalone And Consolidated) For The Quarter And Nine Months Ended 31.12.2019.

The Board of Directors at its Meeting held on 06.02.2020 considered and approved Unaudited Financial Statements (Standalone and Consolidated) for the Quarter and Nine months ended 31.12.2019.
06-02-2020
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Megasoft Ltd - 532408 - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2019.

MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months Ended on December 31, 2019.
28-01-2020
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