Megri Soft Ltd. Corporate Filings & Announcements

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

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Megri Soft Ltd.

24 May 2024

133.00

-3.62%

Board Meeting

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

BSE India

Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. M/s N S Mann & Associates, Chartered Accountants as Internal Auditors of the Company for financial year 2023-24, and has fulfilled their responsibilities by submitted his Internal audit report for the year ended 31.3.2024, ceased to be the Internal Auditor of the Company on completion of tenure. M/s R Malhotra & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for financial year 2023-24, and has fulfilled their responsibilities by submitted his secretarial audit report for the year ended 31.3.2024, ceased to be the Secretarial Auditor of the Company on completion of tenure.

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Megri Soft Ltd.

24 May 2024

133.00

-3.62%

Annual Report

Annual report for Megri Soft Ltd. for FY-2024

None

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Megri Soft Ltd.

16 May 2024

133.00

-3.62%

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 24/05/2024 ,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, 2024 and other matters on agenda. Further, the company had already intimated to exchange on 28.03.2024 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 Monday, 1st April, 2024 till end of 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended 31st March, 2024.

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Megri Soft Ltd.

07 May 2024

133.00

-3.62%

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 Disclosure Requirements) (Amendments) Regulations, 2018 for the financial year ended March 31, 2024.

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Megri Soft Ltd.

29 Apr 2024

133.00

-3.62%

Company Update

Megri Soft Ltd - 539012 - Clarification On Price Movement

BSE India

This is with reference to the Bombay Stock Exchange of India Ltd''s Letter No. L/SURV/ONL/PV/NS/2024-2025/46, dated 29.04.2024 received through email on legal@megrisoft.com, regarding clarification on significant movement in the price of the equity shares of the company.

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Megri Soft Ltd.

29 Apr 2024

133.00

-3.62%

Company Update

Megri Soft Ltd - 539012 - Clarification sought from Megri Soft Ltd

BSE India

The Exchange has sought clarification from Megri Soft Ltd on April 29, 2024, with reference to Movement in Price.The reply is awaited.

Megri Soft Ltd.

19 Apr 2024

133.00

-3.62%

Company Update

Megri Soft Ltd - 539012 - Compliance Certificate Pursuant To Regulation 40(9) & 40(10) Of The …

BSE India

Please find enclosed herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) & 40(10) of the SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024.

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Megri Soft Ltd.

17 Apr 2024

133.00

-3.62%

Company Update

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

BSE India

In Compliance with the provisions of Regulations 31(4) of SEBI (SAST) Regulations, 2011 ("SAST Regulations"), please find enclosed herewith the annual disclosures submitted by the Promotors and members of the Promotor Group of the Company for the year ended March 31, 2024.

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Megri Soft Ltd.

11 Apr 2024

133.00

-3.62%

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: Mnaju Bala Designation: Company Secretary and Compliance Officer EmailId: legal@megrisoft.com Name of the Chief Financial Officer: Rajensh Sharma Designation: Chief Financial Officer EmailId: legal@megrisoft.com Date: 11/04/2024 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 2024

133.00

-3.62%

Company Update

Megri Soft Ltd - 539012 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 …

BSE India

Pursuant to Regulations 7(3) of the SEBI (LODR) Regulations, 2015, we enclosed herewith the compliance certificate duly signed by both i.e. company secretory & compliance officer of the company and authorised representative of M/s Beetal Financial & Computer Services (P) Ltd. the registrar and share transfer agent of the company for the year ended March 31, 2024.

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Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%