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MEGASOFT LTD. - 532408 - Board Meeting Outcome for Intimation-Outcome Of The Meeting Of The Board Of Directors Held On September, 03 2022

 We wish to inform you that the Board of Directors of the Company at their meeting held on September 03, 2022 have considered and approved the following: 1) to shift the registered office of the Company from the State of Tamil Nadu to the State of Telangana and consequent amendment to the Memorandum of Association of the Company subject to approval of members of the Company and concerned regulatory authorities. 2) the Postal ballot Notice.
03-09-2022
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MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Acquisition

 In furtherance to our intimation letter dated 05th May, 2022 regarding Proposal for acquiring up to 39.31% equity stake in Extrovis AG in one or more tranches, 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 entered into an Investment Agreement dated 19th August 2022 and on 2nd September 2022 has remitted US $5.5 million for 17.93 % of equity stake as part of the first tranche.
03-09-2022
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MEGASOFT LTD. - 532408 - Book Closure For AGM.

 Pursuant to Regulation 42 of SEBI Listing Regulations, Register of Members and Share Transfer Books will remain closed from Saturday, September 17, 2022 to Friday, September 23, 2022 (both days inclusive) for the purpose of Annual General Meeting and the cut-off date shall be Friday, September 16, 2022 to determine the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
01-09-2022
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MEGASOFT LTD. - 532408 - Annual General Meeting On 23Rd September,2022

 This is to inform you that the 22nd AGM of the Members of Megasoft Limited ('Company') will be held on Friday, the 23rd day of September, 2022 at 10.00 A.M. IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time.
01-09-2022
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MEGASOFT LTD. - 532408 - Reg. 34 (1) Annual Report.

 This is to inform you that the 22nd AGM of the Members of Megasoft Limited ('Company') will be held on Friday, the 23rd day of September, 2022 at 10.00 A.M. IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. The Annual Report for the financial year 2021-22, comprising the Notice of the AGM and the Standalone and Consolidated Financial Statements for the financial year 2021-22, along with Auditors' Report, Board''s Report, and other documents required to be attached thereto, is being sent to all the Members of the Company whose email addresses are registered with the Company/ Depository Participant(s).
01-09-2022
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MEGASOFT LTD. - 532408 - Results-Unudited Financial Results-Standalone And Consolidated-Quarter Ended 30.06.2022

 Results-Unudited Financial results-Standalone and Consolidated-quarter ended 30.06.2022
08-08-2022
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MEGASOFT LTD. - 532408 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 08, 2022.

 The Board of Directors at its meeting held on 08.08.2022 considered and approved unaudited financial results (standalone and consolidated) for the quarter ended 30.06.2022
08-08-2022
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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 08/08/2022 ,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 Monday, August 08, 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022.
02-08-2022
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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 30th June,2022.
13-07-2022
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MEGASOFT LTD. - 532408 - Intimation Regarding Change Of Corporate Identification Number ('CIN') Of The Company

 We wish to inform that the 'Objects clause' enshrined in the Memorandum of Association of the Company has been amended (refer attachment Postal ballot resolution) pursuant to resolution passed by the shareholders of the Company on June, 04 2022 through postal ballot. Consequent to the registration of the eform intimating said amendment by the Registrar of Companies, Chennai, Ministry of Corporate Affairs on 30th June, 2022 the CIN of the Company has been changed from L72200TN1999PLC042730 to L24100TN1999PLC042730.
01-07-2022
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