MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above cited subject, this is to inform you that Mr. Duvvur Sudhakar Reddy (DIN: 00047707), Executive Director of the Company, has resigned as a Director of the Company with effect from October 27, 2019 due to personal reasons. You are requested to kindly take the above information on record. Megasoft Ltd - 532408 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015, For The Half Year Ended September 30, 2019
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 and Transfer Agent Cameo Corporate Services Limited, Chennai and the Company's Compliance Officer of the Company for the Half Year ended September 30, 2019. You are requested to kindly take the above information on record and oblige. MEGASOFT LTD. - 532408 - Shareholding for the Period Ended September 30, 2019
Megasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Megasoft Ltd - 532408 - Compliance Certificate In Terms Of Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended September 30, 2019.
Compliance Certificate in terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended September 30, 2019. Megasoft Ltd - 532408 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Intimation Regarding Receipt Of Request For Reclassification Of Shareholding From Promoter Category To Public Category Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of request received for Reclassification by Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 from October 3, 2019 and end 48 hours after the financial results of the Company for the Second Quarter ending September 30, 2019 become generally available information. Kindly take the information on record. Megasoft Ltd - 532408 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we submit the proceedings of the Annual General Meeting held on 13.08.2019. 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 MEGASOFT LTD. - 532408 - Submission Of Standalone And Consolidated Unaudited Financial Results Of The Company For Quarter Ended 30.06.2019
Submission of Standalone and Consolidated Unaudited Financial Results of the Company for Quarter ended 30.06.2019