With the reference to the captioned subject. Please find enclosed herewith the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of shares & Takeovers) Regulations 2011 as amended received from Mohnesh Kohli, Promoter of the Company on behalf of Promoter, Promoter Group, together with the person Acting in Concert(PAC) of the Company for the financial year ended 31st March 2025

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Megri Soft Ltd.

29 Mar 2025

142.50

1.79%

SAST

Megri Soft Ltd - 539012 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company''s Code of Conduct to Regulate, Monitor ans Report Trading by Designated Persons and their Immediate Relatives, we wish to inform you that the trading window for dealing in the Securites of the Company will remain closed from 1st April 2025 till 48 hours after declaration of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2025.

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Megri Soft Ltd.

04 Mar 2025

142.50

1.79%

Corp. Note

Megri Soft Ltd - 539012 - Integrated Filing (Financial)

BSE India

Integrated Filling (Financials) for the quarter and nine months ended December 31, 2024

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Megri Soft Ltd.

19 Feb 2025

142.50

1.79%

Company Update

Megri Soft Ltd - 539012 - Disclosure Of Material Events Under Regulation 30 Of SEBI (Listing …

BSE India

Disclosure of Material Events under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Megri Soft Ltd.

31 Jan 2025

142.50

1.79%

Company Update

Megri Soft Ltd - 539012 - Appointment of Company Secretary and Compliance Officer

BSE India

Intimation of Appointment of Company Secretary and Compliance Officer

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Megri Soft Ltd.

31 Jan 2025

142.50

1.79%

Result

Megri Soft Ltd - 539012 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And …

BSE India

Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended December 31, 2024

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Megri Soft Ltd.

31 Jan 2025

142.50

1.79%

Board Meeting

Megri Soft Ltd - 539012 - Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) …

BSE India

Pursuant to Regulation 30, 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations), as amended, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, January 31, 2025, inter alia, approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. Appointment of Ms. Saloni Garg (M.No. ACS 33867) has been appointed as company secretary and compliance officer of the Company. The meeting of the Board of Directors commenced at 04:00 p.m. on January 31, 2025, and concluded at 05:00 p.m.

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Megri Soft Ltd.

23 Jan 2025

142.50

1.79%

Board Meeting

Megri Soft Ltd - 539012 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone …

BSE India

Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Further, the company had already intimated to the exchange on December 30, 2024, that the trading window for dealing in the Company''s securities shall remain closed from Wednesday the 1st January 2025 till 48 hours after declaration of unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and nine months ended 31st December 2024.

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Megri Soft Ltd.

10 Jan 2025, 05:26PM

142.50

1.79%

Company Update

Megri Soft Ltd - 539012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above mentioned subject, we are enclosing herewith the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 dated January 04 2025 received from M/s Beetal Financial and Computer Services Private Limited, the Registrar and Share Transfer Agent of our Company for the Quarter ended December 31, 2024.

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No results found

Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%