MEGASOFT LTD. - 532408 - Closure of Trading Window
Pursuant to SEBI(PIT) Regulations,2015 the trading window for the purpose of dealing in securities of the Company shall remain closed for the designated persons of the company from January 01,2024 till the expiry of 48 hours after the financial results of the company for the third quarter ending December,31 2023 become generally available information. MEGASOFT LTD. - 532408 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 09, 2023.
The Board of Directors at its meeting held on 09.11.2023 considered and approved unaudited financial results (standalone and consolidated) for the quarter and half year ended 30.09.2023 MEGASOFT LTD. - 532408 - Unaudited Financial Results-Standalone And Consolidated For The Quarter And Half Year Ended 30.09.2023
Unaudited Financial results of the Company for Standalone and Consolidated for the quarter and half year ended 30.09.2023 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 09/11/2023 ,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, November 09, 2023, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2023. MEGASOFT LTD. - 532408 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to provisions of Regulations 74(5) of SEBI (Depositories and Participants) Regulaitons,2018 we submit herewith the Certificate for the quarter ended September,2023. MEGASOFT LTD. - 532408 - Closure of Trading Window
The trading window for the purpose of dealing in securities of the company shall remain close for designated persons of the company from 1st October,2023 and till the expiry of 48 hours after the results of the Company for the quarter ending September 30,2023. MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
AGM-Voting results, Scrutinizer''s report and proceedings MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please enclosed herewith summary of proceedings of 23rd Annual General Meeting of the Members of the Company. MEGASOFT LTD. - 532408 - Book Closure For 23Rd AGM
Pursuant to Regulation 42 of SEBI(LODR) regulations,2015 Register of Members and share transfer books will remain closed from Saturday, September 16,2023 to Friday, September 22,2023 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company. MEGASOFT LTD. - 532408 - Notice Of 23Rd Annual General Meeting (AGM), Annual Report For The Financial Year 2022-23 & Book Closure For AGM.
This is to inform you that the 23rd AGM of the Members of Megasoft Limited will be held on 22nd September,2023 at 10.00 AM IST through Video Conferencing (VC)/ Other Audio Visual means (OAVM) in accordance with the relevant circulars MCA and SEBI