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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Megasoft Ltd.

The latest board meeting for Megasoft Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results (Revised)
15 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results (Revised)
11 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
03 Nov 2021 Quarterly Results -
03 Aug 2021 Quarterly Results -
05 May 2021 Audited Results -
12 Feb 2021 Quarterly Results & Right Issue Inter alia, 1. To consider the proposal for raising of funds by issuance of equity shares or any other securities on Rights basis to the existing shareholders of the Company.
30 Oct 2020 Quarterly Results -
12 Sep 2020 Quarterly Results -
30 Jul 2020 Audited & Quarterly Results -
29 Jun 2020 Audited & Quarterly Results -
06 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
28 May 2016 Audited Results Inter alia, CS Rakhee Jain has been appointed as the Company Secretary and Compliace Officer of the Company with effect from May 10, 2016.
12 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results & Others Appointed Prof. Uma Garimella as an Additional Director (Independent Non-Executive Woman Director) of the Company with effect from November 07, 2015.
11 Aug 2015 Quarterly Results 1. Mr Shridhar T is appointed as a Key Managerial Personnel in the capacity of CFO. 2. Mr A Sathyamoorthy, a member of the ICSI, is appointed as Company secretary & Compliance Officer.
26 May 2015 Audited Results -
13 Feb 2015 Quarterly Results (Revised from 12/02/2015)
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
13 May 2014 Quarterly Results -
22 Feb 2014 Audited Results -
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
15 May 2013 Quarterly Results -
23 Feb 2013 Audited Results -
09 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
08 May 2012 Quarterly Results -
28 Feb 2012 Audited Results -
09 Nov 2011 Quarterly Results -
03 Aug 2011 Quarterly Results -
26 Apr 2011 Quarterly Results -
28 Feb 2011 Audited Results -
02 Nov 2010 Quarterly Results -
09 Sep 2010 Others To dispose of the Co's land & building (including furnishings & fittings) at Kundanbngh, Begumpet, Hyderabad & land at Vishnkhapatnam. The sale proceeds estimated to be Rs. 70-85 Crs.
06 Aug 2010 Quarterly Results -
13 May 2010 Quarterly Results -
31 Mar 2010 Audited Results -
24 Oct 2009 Quarterly Results -
19 Aug 2009 Others The Board approved the sale and transfer of the BlueAlly Division as a "going concern" to Trianz Inc., USA, which is a wholly owned subsidiary of Trianz Holdings Pvt Ltd, India.
30 Jul 2009 Quarterly Results -
25 Apr 2009 Quarterly Results (Revised)
31 Mar 2009 Audited Results -
31 Jan 2009 Others To appoint Mr. Anish Mathew, Mr. R Janardhana Reddy as Additional Directors (independent directors) of the company & to accept resignation of Prof. S Sadagopan as Director of the company.
30 Oct 2008 Quarterly Results (Revised)
29 Jul 2008 Quarterly Results -
22 Apr 2008 Quarterly Results -
22 Feb 2008 Audited Results -
18 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
28 Apr 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
25 Jul 2006 Quarterly Results -
16 May 2006 Issue/allotment of equity shares Issue / allotment of 700,000 equity shares of Rs 10 each at a premium of Rs 40 per share to the Warrant holder, a promoter director, on exercise of conversion option.
26 Apr 2006 Employees Stock Option Plan -
30 Mar 2006 Issue/allotment of equity shares Inter alia, to consider issue / allotment of equity shares on exercise of conversion option of FCCB (2nd tranche) in terms of the Offering Circular dated September 16, 2005.
08 Mar 2006 Allotment of 1,328,125 equity shares Allotment of 1,328,125 equity shares of Rs 10 each of the Company for cash at par, on exercise of the Options of XIUS India Ltd, in the ratio of 2:5 in accordance with the Scheme of Amalgamation.
27 Feb 2006 Issue/allotment of equity shares Inter alia, for issue / allotment of equity shares on conversion of Convertible Redeemable Preference Shares ("CRPS") issued on February 28, 2005 as per the terms of the issue of CRPS.
22 Feb 2006 Accounts -
23 Jan 2006 To consider conversion of FCCB's Inter alia, to consider issue / allotment of equity shares on exercise of conversion option of FCCBs in term of the Offering Circular dated September 16, 2005.
31 Oct 2005 Quarterly Results -
16 Sep 2005 To consider issue & allotment of FCCB's -
27 Jul 2005 Quarterly Results & Half Yearly Results -
06 Jul 2005 Overseas acquisition For consideration of proposed acquisition of an overseas company(German based).
21 Apr 2005 Quarterly Results -
21 Mar 2005 Accounts -
28 Feb 2005 Others Has allotted 9,00,000 10% Convertible Redeemable Preference Shares (CRPS) of Rs 100 each.
10 Jan 2005 Preferential Issue of shares -
27 Oct 2004 Quarterly Results -
01 Sep 2004 Others 10,330,625 equity shares of Rs.10/- each of the company were allotted to the eligible shareholders of XIUS India Ltd. pursuant to the scheme of amalgamation. (Revised)
20 Aug 2004 General (Revised)
26 Jul 2004 Quarterly Results -
28 Apr 2004 Quarterly Results -
31 Mar 2004 Accounts -
20 Jan 2004 General To consider a proposal for acquisition of XIUS India Ltd. providing intellectual property led IT services to the telecom vertical, subject to compliance of the required statutary formalities.