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

110.80

1.09%

Company Update

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

BSE India

Intimation of Completion of Tenure of Internal Auditor and Secretarial Auditor of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015

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Megri Soft Ltd.

24 May 2024

110.80

1.09%

Result

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

BSE India

Audited Financial results for the quarter and year ended 31st March 2024

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Megri Soft Ltd.

24 May 2024

110.80

1.09%

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

110.80

1.09%

Annual Report

Annual report for Megri Soft Ltd. for FY-2024

None

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Megri Soft Ltd.

16 May 2024

110.80

1.09%

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

110.80

1.09%

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, 01:23PM

110.80

1.09%

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, 12:37PM

110.80

1.09%

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

110.80

1.09%

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

110.80

1.09%

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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Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%