Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- KUMAR VENKATARAMAN GANDARVAKOTTAIDesignation :- Director Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Joint Development Agreement (JDA) with the Salarpuria Sattva group The company on 7/8/2016, had announced that it is in the process of setting up a large IT facility in its property at Nanakramguda, Hyderabad (which was registered in the Company's favour in May 2015 by TSIIC through a conditional sale deed) with a new developer (Shareholder's approval through a postal ballot was obtained dated March 22, 2016). Board Meeting-Outcome of Board Meeting
We refer to our letter dated February 06 2018 intimating you of the convening of the meeting of the Board of Directors of our company. In this regard, we wish to inform that the Board of Directors of our company met today & approved the following: 1. Unaudited Financial Results for the quarter and nine months ended on December 31, 2017: Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017 in... Board Meeting On 12/02/2018
This is to notify that a meeting of the Board of Directors of the Company will be held on Monday, the 12th day of February, 2018, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 31 December, 2017. The trading window for Directors and Designated Employees shall remain closed, for this purpose, from 06th February, 2018 to 14th February, 2018. The Trading Window... Shareholding for the Period Ended December 31, 2017
Megasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31 December, 2017
Dear Sirs Attached herewith are the details of the Investor complaints in terms of Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31 December, 2017. Outcome of Board Meeting
We refer to our letter dated November 07 2017 intimating you of the convening of the meeting of the Board of Directors of our company. In this regard, we wish to inform that the Board of Directors of our company met today & approved the following: 1. Unaudited Financial Results for the quarter ended on September 30, 2017: Unaudited Financial Results of the Company for the quarter and Half year ended September 30, 2017 in the format prescribed... Board Meeting On 13.11.2017
This is to notify that a meeting of the Board of Directors of the Company will be held on Monday, the 13th day of November, 2017, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and Half year ended 30th September, 2017. Resignation of Company Secretary / Compliance Officer
We Would like to inform you that Ms.Rakhee Jain has resigned from the position of Company Secretary due to personal reasons and is relieved from the services of the organization with effect from the closing business hours of 27th October 2017. Shareholding for the Period Ended September 30, 2017
Megasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here