Approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. Discussion regarding non-compliance of SDD and submission of revised compliance certificate for the quarter ended 30th June 2023 regarding maintenance of Structure Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). The meeting of the Board of Directors commenced at 02:00 p.m. on August 11, 2023, and concluded at 04:00 p.m.

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Megri Soft Ltd.

03 Aug 2023

137.00

0.04%

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 11/08/2023 ,inter alia, to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023. Further, the company had already intimated to exchange on 28.06.2023 that the trading window for dealing in securities of the Company shall remain closed from Saturday 1st July, 2023 till end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter ended 30th June, 2023.

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Megri Soft Ltd.

13 Jul 2023, 08:49PM

137.00

0.04%

Corp. Note

Megri Soft Ltd - 539012 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation in terms of regulation 39(3) of SEBI( Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations) regarding issue of letter of confirmation in lieu of lost share certificate.

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Megri Soft Ltd.

11 Jul 2023

137.00

0.04%

Company Update

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

BSE India

Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2023.

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Megri Soft Ltd.

08 Jul 2023

137.00

0.04%

Company Update

Megri Soft Ltd - 539012 - Non Applicability Of Statement Of Deviation Or Variation Under Reg. …

BSE India

Non Applicability of Statement of Deviation or Variation under Reg. 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 for the Quarter ended 30th June 2023.

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Megri Soft Ltd.

05 Jul 2023

137.00

0.04%

Company Update

Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Revised and Corrigendum Intimation of change in Independent Non-Executive Director under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

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Megri Soft Ltd.

04 Jul 2023

137.00

0.04%

Company Update

Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Noting of the resignation of Mr. Ishwar Partap Singh (DIN: 07505006) from the position of Independent Non-Executive Director of the company has vide his resignation letter dated 04th July 2023, resigned from the Board of the company with immediate effect, on account of personal reason and other professional commitments. We further confirm that there is no other material reason for his resignation other than those provided above.

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Megri Soft Ltd.

04 Jul 2023

137.00

0.04%

Company Update

Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Approved the appointment of Mr. Sahil Malhotra (DIN - 10167054) has been appointed as an additional director (Independent and Non- Executive Director) on the board of the company w.e.f 04th July 2023 to hold office till the conclusion of the next AGM and subject to provisions of section 161(1) of the companies act 2013 the approval of the member in the ensuing general meeting, for appointment as an Independent Director to hold office for a term upto 5 consecutive years from the date of appointment i.e 04th July, 2023. In Compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Sahil Malhotra (DIN: 10167054) has not been debarred from holding the office of director by virtue of any SEBI Order or any other Authority.

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Megri Soft Ltd.

04 Jul 2023

137.00

0.04%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI Regulations 2015, ("Listing Regulations"), this is to inform you that the board of directors of the company at its meeting held on 04th July 2023 have, inter-alia considered the following: 1. Approved the appointment of Ms. Manju Bala as Company Secretary & Compliance Officer of the company with effect from 04th July 2023

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Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%