In terms of Regulation 30 and Part - A of Schedule III of the SEBI(LODR) Regulations, 2015, please see enclosed the summary of proceedings of the 33rd Annual General Meeting of the Company held on Monday, September 30, 2024, at 02:30 P.M. (IST) by way of Video Conferencing (VC)/Other Audio Video Means (OAVM).

pdf

Megri Soft Ltd.

30 Sep 2024, 04:17PM

94.10

-3.44%

Company Update

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

BSE India

Change in Statutory Auditors on Account of Expiry of Tenure

pdf

Megri Soft Ltd.

28 Sep 2024

94.10

-3.44%

SAST

Megri Soft Ltd - 539012 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading ) Regulations, 2015, amended by SEBI (Prohibition of Insider Trading) ( Amendment) Regulations, 2018, and in accordance with the code of Conduct to Regulate, Monitor and Report, the trading window will remain closed for all Directors/Promoter/Designated Persons and their immediate relatives of the company from Tuesday, 1 October 2024 till 48 Hours after declaration of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30th September 2024.

pdf

Megri Soft Ltd.

29 Aug 2024, 06:34PM

94.10

-3.44%

Company Update

Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement regard to Notice of 33rd Annual General Meeting is scheduled to be held on Monday, September 30, 2024, at 02:30 P.M. through video conferencing (VC) or other audio visual means (OAVM).

pdf

Megri Soft Ltd.

28 Aug 2024

94.10

-3.44%

Corp. Note

Megri Soft Ltd - 539012 - Reg. 34 (1) Annual Report.

BSE India

In compliance with the provisions of Regulation 34(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Annual Report of the Company along with the Notice of Annual General Meeting for the year 2023-24.

pdf

Megri Soft Ltd.

28 Aug 2024

94.10

-3.44%

AGM

Megri Soft Ltd - 539012 - Notice Of The 33Rd Annual General Meeting Of The Company …

BSE India

This is to inform you that the 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 30, 2024, at 02:30 P.M. IST. through video conferencing (VC) or other audio visual means (OAVM) as per the details mentioned in the enclosed Notice of the AGM.

pdf

Megri Soft Ltd.

28 Aug 2024

94.10

-3.44%

AGM

Megri Soft Ltd - 539012 - Fixation Of Book Closure For 33Rd 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) Rule, 2014 and Regulation 42 of listing regulation, the register of members and share transfer books of the Company will remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of AGM.

pdf

Megri Soft Ltd.

28 Aug 2024

94.10

-3.44%

AGM

Megri Soft Ltd - 539012 - Intimation Of 33Rd Annual General Meeting Of The Members Of …

BSE India

This is to inform you that the 33rd AGM of the members of the company is scheduled to be held on Monday, 30th September 2024 at 02:30 P.M. IST. through video conferencing (VC) or other audio visual means (OAVM).

pdf

Megri Soft Ltd.

28 Aug 2024

94.10

-3.44%

Company Update

Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 is as enclosed.

pdf

Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%