Megri Soft Ltd. Corporate Filings & Announcements

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

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Megri Soft Ltd.

11 Apr 2024

109.90

1.81%

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: 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

109.90

1.81%

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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Megri Soft Ltd.

08 Apr 2024, 06:37PM

109.90

1.81%

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 (Depositories and participants) Regulations, 2018 dated April 5 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 March 31, 2024.

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Megri Soft Ltd.

04 Apr 2024

109.90

1.81%

Company Update

Megri Soft Ltd - 539012 - Non-Applicability Of Statement Of Deviation Or Variation Under Reg. 32(1) …

BSE India

Pursuant to Regulation 32(1) of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company hereby confirms that it raised no funds through Public Issues, Right Issues, QIPs, etc., during the Quarter ended 31 March 2024. Hence, the Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, etc., under Regulation 32(1) of SEBI ( Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March 2024 is not applicable to the Company.

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Megri Soft Ltd.

28 Mar 2024

109.90

1.81%

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/Promoter Group, Designated Persons and their immediate relatives of the Company from 1st April 2024 till 48 hours after declaration of Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March 2024.

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Megri Soft Ltd.

15 Mar 2024

109.90

1.81%

Company Update

Megri Soft Ltd - 539012 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). We would like to inform you that Mr. Mohnesh Kohli (DIN: 01784617) Chairman and Promoter of Megri Soft Limited has been appointed as Director of "Basel Investments Limited" an NBFC on 15.03.2024 Megri Soft Limited already holds a 19% stake in equity capital of Basel Investments Limited.

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Megri Soft Ltd.

08 Feb 2024, 07:36PM

109.90

1.81%

Company Update

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

BSE India

The Board of Directors at its meeting held today i.e. February 8, 2024, has appointed R Malhotra & Associates, company secretory in practice (C.P.No. 16634) as secretarial auditor of the company, to conduct secretarial audit of the company for the F.Y. 2023-2024

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Megri Soft Ltd.

08 Feb 2024, 07:29PM

109.90

1.81%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the company has received intimation of resignation from Mr. Ankur Mahindru (A.M. & Associates) Practising company secretary (C.P. No. 9951), as Secretarial Auditor of the company for F.Y. 2023-2024

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