MEGASOFT LTD. - 532408 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm M. DAMODARAN & ASSOCIATES 4 Name of the Certifying Individual M. DAMODARAN 5Membership TypeFCS 6 Membership Number 5837 7 CP No. 5081 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Megasoft Ltd - 532408 - Submission Of Financial Results (Standalone & Consolidated)For Quarter And Year Ended 31.03.2019
Submission of Financial results (Standalone & Consolidated)for Quarter and year ended 31.03.2019 MEGASOFT LTD. - 532408 - Outcome of Board Meeting
The Board of Directors of the Company at its Meeting held on 28.05.2019 considered and approved the Financial Statements (Standalone & Consolidated) for the quarter and year ended 31.03.2019. Megasoft Ltd - 532408 - Board Meeting Intimation for Results For Quarter And Year Ending March 31, 2019
MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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, 2019 Megasoft Ltd - 532408 - Compliance Certificate In Terms Of Regulation 40(9)And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2019.
Compliance Certificate in terms of Regulation 40(9)and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended March 31, 2019. MEGASOFT LTD. - 532408 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Half Year Ended 31St March, 2019.
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., CAMEO CORPORATE SERVICES LIMITED for half year ended 31st March, 2019. Megasoft Ltd - 532408 - Shareholding for the Period Ended March 31, 2019
Megasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here MEGASOFT LTD. - 532408 - Statement Of Investor Complaints For The Quarter Ended March 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 MANDADesignation :- Company Secretary and Compliance Officer Megasoft Ltd - 532408 - Closure of Trading Window
we wish to inform that as per the Circular No. LIST/COMP/0l/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 with immediate effect till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019.