MEGASOFT LTD. - 532408 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting dated 13.08.2019 considered and approved the unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019. MEGASOFT LTD. - 532408 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The First Quarter Ended On June 30, 2019.
MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company(standalone) and the Group (consolidated) for first quarter ended on 30th June, 2019, amongst other things. MEGASOFT LTD. - 532408 - Fixes Book Closure for AGM
Megasoft Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2019 to August 14, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on August 13, 2019. MEGASOFT LTD. - 532408 - Notice Of The 19Th Annual General Meeting.
The 19th Annual General Meeting (AGM) of the Members of MEGASOFT LIMITED will be held on Tuesday, the 13th August, 2019 at 09.00 a.m. (IST) at Gayatri Hall, Hotel Gokulam Park, 67, 1st Avenue, Ashok Nagar, Chennai-600083, Tamil Nadu, India MEGASOFT LTD. - 532408 - Reg. 34 (1) Annual Report
Notice of 19th Annual General Meeting (AGM), Annual Report for the Financial Year 2018-19 & Book Closure for AGM. MEGASOFT LTD. - 532408 - Shareholding for the Period Ended June 30, 2019
Megasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Megasoft Ltd - 532408 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SRIVALI SUSARALADesignation :- Company Secretary and Compliance Officer MEGASOFT LTD. - 532408 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SRIVALI SUSARALADesignation :- 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 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 July 3, 2019 and end 48 hours after the financial results of the Company for the first quarter ending June 30, 2019 become generally available information. Kindly take the information on record. Megasoft Ltd - 532408 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
Megasoft Limited has submitted to the Exchange a copy of Disclosure of Related Party Transactions Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015