MEGASOFT LTD. - 532408 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we submit herewith the certificate received from our Registrar and Share Transfer Agent for the quarter ended 31st March,2023. MEGASOFT LTD. - 532408 - Intimation Of Information Received From Promoter Company Regarding The Amalgamation
we wish to inform you that the Company has received letter dated April 04, 2023 (attached as Annexure) from Ramanagaram Enterprises Private Limited ('REPL'), informing that the Hon'ble National Company Law Tribunal, Hyderabad Bench ('NCLT') vide its order dated January 30, 2023 (certified true copy of order issued on February 02, 2023) has approved the Scheme of Amalgamation between Sri Power Generation (India) Private Limited ('SPGIPL') (Promoter of the Company prior to above 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). SPGIPLwas holding 3,22,86,926 equity Shares of the Company (constituting 43.77% of Equity Share capital of the Company) which subsequent to the aforementioned amalgamation has ceased to exist and is no longer the promoter of the Company. MEGASOFT LTD. - 532408 - Closure of Trading Window
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 as amended, and as per the clarifications issued vide Circular No. LIST/COMP/01/2019-20 of BSE and Circular No. NSE/CML/2019/11 of NSE, both dated April 2, 2019, the Trading Window for the purpose of dealing in securities of the Company shall remain closed for designated persons of the Company from April 1, 2023 and till the expiry of 48 hours after the financial results of the Company for the quarter and year ending March 31, 2023 become generally available information. MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Mr. Krishna Yeachuri (DIN-00066898) as a Director (Professional, Non-Executive & Non-Independent) of the Company. MEGASOFT LTD. - 532408 - Disclosure Of Voting Results Under Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) 2015 & Scrutinizer Report On Remote E-Voting For The Postal Ballot
In terms of Section 108 and 110 of the Companies Act,2013 read with rule 20 and rule 22 of Companies (Management and Administration) Rules,2014 as amended, and Regulation 44 of the SEBI (listing Obligations and Disclosure Requirements) 2015, the Company had provided facility to its members holding shares as on cut-off date i.e., 17th February, 2023 to exercise their right to vote by electronic means on the business specified in the notice of Postal Ballot dated 14th February,2023 through remote e-voting which was commenced from 9.00 AM (IST) on Sunday 26th February, 2023 and closed at 05.00 PM (IST) on Monday 27th March, 2023. MEGASOFT LTD. - 532408 - Disclosure Pursuant To Regulation 30 Of Securities And Exchanges Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR Regs")
With reference to the above cited subject and in furtherance to our earlier communication dated 10th February, 2023, this is to inform you that the Company has filed a Writ Petition before the Hon'ble High Court for the State of Telangana challenging the notifications under the GST Act and the department's interpretation of the same, basis upon which the GST department has initiated proceedings. The company officials have been granted bail. MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated 14th February, 2023. The aforesaid Notice is sent by email to all the Members whose names appear in the Register of Members/ List of Beneficial Owners maintained by the Company/ Depository as on cut off date being Friday 17th February 2023, on their registered email id. The e-voting period will commence on Sunday, 26th February, 2023 and end on Monday, 27th March 2023. The results of the Postal Ballot will be announced on or before 29th March, 2023. MEGASOFT LTD. - 532408 - Board Meeting Outcome for The Board Of Directors At Its Meeting Held On 14.02.2023 Considered And Approved Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 31.12.2022
We refer to our letter dated February 02, 2023 intimating you of the convening of the Meeting of the Board of Directors of our company and our intimation dated February, 09,2023 regarding postponement of Board meeting. In this regard, we wish to inform that the Board of Directors of our Company met today & approved the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 in the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 MEGASOFT LTD. - 532408 - Results-Unaudited Financial Results-Standalone & Consolidated-Quarter Ended 31.12.2022
We refer to our letter dated February 02, 2023 intimating you of the convening of the Meeting of the Board of Directors of our company and our intimation dated February, 09,2023 regarding postpone of Board meeting. In this regard, we wish to inform that the Board of Directors of our Company met today & approved the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 in the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016. MEGASOFT LTD. - 532408 - Disclosure Pursuant To Regulation 30 Of Securities And Exchanges Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regs')
This is to inform that, the Whole time director and the CFO, were summoned by the GST department on 6-February-2023 under Section 70 of Central Goods and Service Tax Act ('CGST Act, 2017'). When the above-mentioned officials appeared before the GST department, they were detained by GST department on 7th February 2023 and produced before judicial magistrate seeking for judicial custody in relation to an alleged violation of section 132 (1) (i) of CGST Act, 2017. The officials of the Company have been acting in accordance with law and have attended the summons sent by the GST department, submitted all documents, and cooperated with the agency.