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 30th September,2022. MEGASOFT LTD. - 532408 - Board Meeting Outcome for Intimation-Outcome Of The Meeting Of The Board Of Directors Held On October 07, 2022
With reference to above cited subject, this is to inform you that the Board of Directors at their Meeting held on 07th October, 2022 took note of notice of resignation letter dated 04th October, 2022 of Mr. Anil Kumar Sood (DIN-00086577) tendering his resignation as a Director (Independent, Non-Executive) of Megasoft Limited including the Committees of the Board of Directors of the Company with effect from 07th October, 2022 (Close of business hours). The Board placed on record its sincere appreciation for the remarkable contribution made by Mr. Anil Kumar Sood during his tenure as Director of the Company and wishes him the very best in his future endeavors. MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
With reference to above cited subject, this is to inform you that in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Members of the Company vide Postal Ballot passed on 06.10.2022 and declared on 07.10.2022 approved the Shifting of Registered Office of the Company from the State of Tamil Nadu to the State of Telangana and consequent alteration of Situation Clause of the Memorandum of Association ('MoA') of the Company subject to the approval of Hon'ble Regional Director, Southern Region, Chennai. 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., 02nd September, 2022 to exercise their right to vote by electronic means on the business specified in the notice of Postal Ballot dated 03rd September,2022 through remote e-voting which was commenced from 9.00 AM (IST) on Wednesday 07th September, 2022 and closed at 05.00 PM (IST) on Thursday 06th October, 2022. 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 October 1, 2022 and till the expiry of 48 hours after the financial results of the Company for the second quarter and half year ending September 30, 2022 become generally available information. MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Mr. Suryanarayana Raju Nandyala (DIN-01581731)as Independent Director in the Company MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 30 and Regulation 44 (3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings and details of voting results & Scrutinizer Report of the 22nd Annual General Meeting of the Company respectively held on 23rd September,2022 MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Summary of Proceedings of 22nd Annual General Meeting (AGM) of Megasoft Limited as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 23rd September,2022 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 transches and our intimation letter dated 03rd 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 $ 7 million on 20th September,2022 for 15.25 % of additional equity stake as part of the second tranche. 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 03rd September, 2022. 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 02nd September 2022, on their registered email id. The e-voting period will commence on Wednesday, 07th September, 2022 and end on Thursday, 06th October 2022.