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MEGASOFT LTD. - 532408 - Board Meeting Intimation for Postponement Of Board Meeting -Intimation Under Regulation 29(1)(A) Of SEBI (LODR) Regulations,2015

 MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to the above cited subject and our earlier letter dated 02nd February, 2023, this is to inform you that due to unavoidable circumstance, the meeting of the Board of Directors of the Company scheduled for Friday, February 10, 2023 is postponed to Tuesday, February 14, 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2022.
09-02-2023
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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 10/02/2023 ,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 Friday, February 10th 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2022.
02-02-2023
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MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 In furtherance to our intimation letter dated 05th May,2022 regarding proposal for acquiring equity stake in Extrovis AG in one or more tranches and our intimation letter dated 03rd September,2022 and 21st September,2022, we hereby further update your good office that pursuant to the approvals granted by the Board of Directors at its meeting held on 04th May,2022, the Company has remitted US $ 3.28 million on 12th December,2022 for 5.35 % of additional equity stake as part of third tranche and Company has remitted US $ 1 million on 19th January,2023 for 1.47% as part of the fourth tranche.
20-01-2023
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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 December,2022.
12-01-2023
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MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of Appointment of Mr. Krishna Yeachuri (DIN- 00066898) as an Additional Director (Professional, Non-Executive & Non-Independent) of the Company with effect from 31st December,2022.
30-12-2022
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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 January 1, 2023 and till the expiry of 48 hours after the unaudited financial results of the Company for the third quarter ending December 31, 2022 become generally available information.
29-12-2022
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MEGASOFT LTD. - 532408 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2022 in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMDI/CIR/P/2021/662 dated November 22, 2021.
23-11-2022
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MEGASOFT LTD. - 532408 - Unaudited Financial Results-Standalone And Consolidated-Quarter And Half Year Ended 30.09.2022

 We refer to our letter dated November 03, 2022 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 Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter and half year ended on September 30, 2022.
11-11-2022
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MEGASOFT LTD. - 532408 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 11, 2022.

 The Board of Directors at its meeting held on 11.11.2022 considered and approved unaudited financial results (standalone and consolidated) for the quarter and half year ended 30.09.2022
11-11-2022
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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 11/11/2022 ,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 Friday, November 11, 2022 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, 2022.
03-11-2022
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