Intimation of Appointment of Company Secretary and Compliance officer of the company with effect from 12 August 2024 pursuant to section 203 of the Companies Act 2013 and regulation 6(1) of the SEBI (LODR) Regulations, 2015. Brief profile of Ms. Khushboo Goyal Company secretary is enclosed herewith.

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Megri Soft Ltd.

12 Aug 2024

96.21

-1.27%

Result

Megri Soft Ltd - 539012 - Unaudited Financial Results For The Quarter Ended 30Th June, 2024

BSE India

Unaudited Financial Results for the Quarter ended 30th June, 2024

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Megri Soft Ltd.

12 Aug 2024

96.21

-1.27%

Board Meeting

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

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, August 12, 2024, inter alia, approved the following: Unaudited Financial Results for the quarter ended June 30, 2024, 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. Appointment of Ms. Khushboo Goyal (M.No. ACS 38151) has been appointed as company secretary and compliance officer of the Company. The meeting of the Board of Directors commenced at 02:00 p.m. on August 12, 2024, and concluded at 04:00 p.m.

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Megri Soft Ltd.

02 Aug 2024

96.21

-1.27%

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 12/08/2024 ,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, 2024. Further, the company had already intimated to exchange on 29.06.2024 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 1st July, 2024 till end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter ended 30th June, 2024.

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Megri Soft Ltd.

08 Jul 2024

96.21

-1.27%

Company Update

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

BSE India

We wish to inform you that based on the recommendation of the Audit Committee, the board of directors of the comapny has at its meeting held today i.e. on 08th July, 2024, recommended the appointment of M/s Vikas Wasson & Associates, Chartered Accountant (Firm Reg. No. 026171N) as the internal auditors of the comapny for the F.Y. 2024-25.

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Megri Soft Ltd.

08 Jul 2024

96.21

-1.27%

Company Update

Megri Soft Ltd - 539012 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that Ms. Manju Bala, Company Secretary, and compliance officer due to personal reasons has resigned from the company and position held as company secretary and compliance officer from July 08, 2024 (after closure of business hours). Board has accepted the same in today''s Board Meeting i.e. July 08, 2024.

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Megri Soft Ltd.

05 Jul 2024

96.21

-1.27%

Company Update

Megri Soft Ltd - 539012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above mentioned subject, we are enclosing herewith the Confirmation Certificate under Regulation 74(5) of SEBI Regulation, 2018 dated July 4 2024 received from M/S Beetal Financial and Computer Services Private Limited, the Registrar and Share Transfer Agent of our Company for the Quarter ended June 30, 2024.

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Megri Soft Ltd.

05 Jul 2024

96.21

-1.27%

Company Update

Megri Soft Ltd - 539012 - Non Applicability Of Statement Of Deviation Or Variation Under Reg. …

BSE India

Pursuant to the Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms, that Company has not raised any funds through Public issue, Right Issue, Preferential Issue, QIP etc during the quarter ended 30th June, 2024. Hence, the Statement of Deviation or Variation in Public Issue, Right Issue, Preferential Issue, etc under Regulation 32(1) of SEBI Regulations, 2015 for the quarter ended on 30th June, 2024 is not applicable to the Company.

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Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%