Megri Soft Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Megri Soft Ltd. on BSE

Load latest

Megri Soft Ltd.

04 Jul 2023

130.15

-4.97%

Company Update

Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation of the SEBI Regulations, 2015("Listing Regulation"), this is to inform you that the board of directors of the company at its meeting held on 4th July 2023 have, inter-alia, considered the following: 1. Noting of the resignation of Mr. Vijay Kuamr from the position of Company Secretary & Compliance Officer of the company with effect from 04th July 2023 (close of business hours).

pdf

Megri Soft Ltd.

03 Jul 2023

130.15

-4.97%

Corp. Note

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

BSE India

Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

pdf

Megri Soft Ltd.

28 Jun 2023

130.15

-4.97%

SAST

Megri Soft Ltd - 539012 - Closure of Trading Window

BSE India

Kindly note that in terms of Company''s code to Regulate, Monitor & Report Insider Trading & SEBI (Prohibition of Insider Trading Regulations) 2015, it is hereby notified that "Trading Window" for Trading in Company''s Securities (Equity Shares) will remain closed for Promoter and Promoter Group, Directors, Key Managerial Personnel, designated persons their Immediate relatives and specified connected person of the company w.e.f 1st July 2023. The trading window will be open after 48 hours of the conclusion of the Board Meeting in which the unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2023 will be approved. The Board Meeting date will be informed separately.

pdf

Megri Soft Ltd.

29 May 2023

130.15

-4.97%

Company Update

Megri Soft Ltd - 539012 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-Applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements)(Amendments) Regulations, 2018 for the financial year ended 31st March, 2023.

pdf

Megri Soft Ltd.

18 May 2023

130.15

-4.97%

Company Update

Megri Soft Ltd - 539012 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2023.

pdf

Megri Soft Ltd.

18 May 2023

130.15

-4.97%

Result

Megri Soft Ltd - 539012 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

We would like to inform you that the Board of Directors of the Company in its meeting held on 18th May, 2023 have approved the following Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. Auditor's Report on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31,2023issued by M/s.Sanjay Arora&Associates,Statutory Auditors of the Company Declaration of unmodified opinion on Auditor's Report on financial results pursuant to Regulation 33 (3) (d) of Listing Regulations. Re-appointment of M/s N S Mann & Associates, Chartered Accountants as Internal Auditors for the financial year 2023-24 and to fix their remuneration Re-appointment of M/s. A.M. & Associates, Company Secretaries as Secretarial Auditors for the f.y.2023-24 and to fix their remuneration Kindly note that the meeting of the Board of Directors commenced at 02:00 pm. and concluded at 04:00 p.m.

pdf

Megri Soft Ltd.

18 May 2023

130.15

-4.97%

Result

Megri Soft Ltd - 539012 - Board Meeting Outcome for Outcome Of Board Meeting - Audited …

BSE India

pdf

Megri Soft Ltd.

18 May 2023

130.15

-4.97%

Annual Report

Annual report for Megri Soft Ltd. for FY-2023

None

pdf

Megri Soft Ltd.

08 May 2023

130.15

-4.97%

Board Meeting

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

BSE India

Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023. Further, the company had already intimated to exchange on 29.03.2023 that the trading window for dealing in securities of the Company shall remain closed from Saturday, 1st April,2023 till end of 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended 31st March, 2023.

pdf

Megri Soft Ltd.

03 May 2023

130.15

-4.97%

Company Update

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

BSE India

Subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Mr. Vijay Kumar (M.No ACS40118) has been appointed as Company Secretary and Compliance Officer of the company with effect from 3rd May 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India(Listing Obligations & Disclosure Requirements) Regulations, 2015.

pdf

Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%