Megri Soft Ltd. Corporate Filings & Announcements

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

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Megri Soft Ltd.

30 Aug 2023

102.00

3.02%

AGM

Megri Soft Ltd - 539012 - Fixation Of Book Closure For 32Nd Annual General Meeting

BSE India

Notice is given that pursuant to section 91 of the Companies Act, 2013, read with rule 10 of companies (Management and Administration) Rules 2014 and Regulation 42 of listing regulations, the register of members and share transfer books of the company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023(both days inclusive) for the purpose of AGM.

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Megri Soft Ltd.

30 Aug 2023

102.00

3.02%

AGM

Megri Soft Ltd - 539012 - Intimation Of 32Nd Annual General Meeting Of The Members Of …

BSE India

This is to inform you that the 32nd AGM of the members of the company is scheduled to be held on 29th September, 2023 14:30 P.M. through video conferencing(VC) or other audio visual means(OAVM).

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Megri Soft Ltd.

23 Aug 2023

102.00

3.02%

Company Update

Megri Soft Ltd - 539012 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of Securities Exchange Board Of India(LODR) Regulations, 2015, this is to inform you that The Company filed a case against DLF Homes Panchkula Pvt Ltd. in State consumer dispute redressal commission, U.T. Chandigarh regarding refund of full money of Rs. 1,67,36,743 along with interest @ 15 % paid for purchase of a Plot No. G-1/34 DLF Velly Panchkula because of non compliance of terms and conditions of purchase by DLF.

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Megri Soft Ltd.

11 Aug 2023

102.00

3.02%

Result

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

BSE India

Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended 30.06.2023

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Megri Soft Ltd.

11 Aug 2023

102.00

3.02%

Board Meeting

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

BSE India

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

102.00

3.02%

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

102.00

3.02%

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

102.00

3.02%

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

102.00

3.02%

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

102.00

3.02%

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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Is Megri Soft Ltd. worth buying?

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Buy 33.33%

Hold 66.67%