MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Change of Corporate Office and change the place for keeping the books of accounts of the Company31-05-2023
31-05-2023
MEGASOFT LTD. - 532408 - Audited Financial Results-Standalone And Consolidated-Quarter And Year Ended 31.03.2023
We refer to our letter dated 22nd May, 2023 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 202330-05-2023
MEGASOFT LTD. - 532408 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations,2015 we enclose Secretarial Compliance Report duly issued by M. Damodaran & Associates, LLP, Practicing Company Secretaries, for the financial year ended March,2023.26-05-2023
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 30/05/2023 ,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 Tuesday, 30th May, 2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Financial Results of the Company for the Quarter and Year Ended on March 31, 202322-05-2023
MEGASOFT LTD. - 532408 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramanagaram Enterprises Pvt Ltd19-05-2023
MEGASOFT LTD. - 532408 - Intimation Of Information Received From The Promoter Regarding The Registration Of Shares Pursuant To Amalgamation
With reference to our earlier intimation dated 05th April,2023, regarding the Amalgamation between Sri Power Generation (India) Private Limited ('SPGIPL') (Promoter of the Company prior to Amalgamation), Solar Integration Systems India Private Limited and Nimbha Biotech Private Limited, (Transferor Companies) with Ramanagaram Enterprises Private Limited ('REPL') (Transferee Company) (Promoter of the Company after the Amalgamation), we wish to inform you that the Company has received information from REPL that pursuant to the said amalgamation 3,22,86,926 equity Shares held by erstwhile SPGIPL in the Company has been updated in the name of REPL in the records of the Depository Participant. Accordingly, the BENPOS of the Company reflects REPL as the promoter of the Company.17-05-2023
MEGASOFT LTD. - 532408 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMEGASOFT LTD. 2CIN NO.L24100TN1999PLC042730 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 144.87 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SRIVALLI SUSARLA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SHRIDHAR THATHACHARY Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
MEGASOFT LTD. - 532408 - Compliance Certificate In Terms Of Regulation 40 (9) And 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
With reference to the above, Please find enclosed the Compliance Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2023.24-04-2023
MEGASOFT LTD. - 532408 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31.03.2023
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 Share Transfer Agent Cameo Corporate Services Limited, Chennai and the Compliance Officer of the Company for the Year ended March 31, 2023.19-04-2023