Megri Soft Ltd. Corporate Filings & Announcements

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

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Megri Soft Ltd.

19 May 2025

104.00

-0.81%

Board Meeting

Megri Soft Ltd - 539012 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial …

BSE India

We would like to inform you that the Board of Directors of the Company in its meeting held on 19th May, 2025 have approved the following: Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025. Appointment of M/s. Vikas Wasson & Associates Chartered Accountant (FRN: 026171N) as Internal Auditor of the Company for a period of five consecutive financial years from FY 2025-26 to FY 2029-30 Approved the re-appointment of M/s K V Bindra & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for a term of four consecutive financial years commencing from FY 2025-26 to FY 2028-29

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Megri Soft Ltd.

10 May 2025

104.00

-0.81%

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 19/05/2025 ,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, 2025 and other matters on agenda. Further, the company had already intimated to exchange on March 29, 2025, that the trading window for dealing in securities of the Company shall remain closed for all directors, promoters, Promoter Group, Designated Persons and their Immediate relatives of the Company from 1st April 2025 till end of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) by the Company for the quarter and year ended 31st March, 2025

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Megri Soft Ltd.

12 Apr 2025

104.00

-0.81%

Company Update

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

BSE India

Non-Applicability of Annual Secretarial Compliance Report under Regulation 24 A of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulations, 2018 for the financial year ended March 31, 2025

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Megri Soft Ltd.

11 Apr 2025

104.00

-0.81%

Corp. Note

Megri Soft Ltd - 539012 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMegri Soft Ltd 2CIN NO.L72200CH1992PLC011996 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saloni Garg Designation: Company Secretary Compliance Officer EmailId: legal@megrisoft.com Name of the Chief Financial Officer: Rajnesh Sharma Designation: Chief Financial Officer EmailId: legal@megrisoft.com Date: 11/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Megri Soft Ltd.

11 Apr 2025

104.00

-0.81%

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 Dicclosure Requirments) Regulations, 2015 for the Quarter ended 31st March 2025

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Megri Soft Ltd.

09 Apr 2025

104.00

-0.81%

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 March 31, 2025

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Megri Soft Ltd.

05 Apr 2025

104.00

-0.81%

Company Update

Megri Soft Ltd - 539012 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

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

104.00

-0.81%

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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