Megri Soft Ltd. Corporate Filings & Announcements

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

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Megri Soft Ltd.

09 Nov 2023

134.95

4.98%

Company Update

Megri Soft Ltd - 539012 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2018, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2023

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Megri Soft Ltd.

09 Nov 2023

134.95

4.98%

Result

Megri Soft Ltd - 539012 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And …

BSE India

Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30th September, 2023

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Megri Soft Ltd.

09 Nov 2023

134.95

4.98%

Board Meeting

Megri Soft Ltd - 539012 - Board Meeting Outcome for Un-Audited Financial Results (Standalone And Consolidated) …

BSE India

Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, November 09, 2023, inter alia considered and unanimously approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023 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. The meeting of the Board of Directors commenced at 02:00 p.m. on November 09, 2023 and concluded at 04:00 p.m.

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Megri Soft Ltd.

01 Nov 2023

134.95

4.98%

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 09/11/2023 ,inter alia, to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023. Further, the company had already intimated to exchange on 30.09.2023 that the trading window for dealing in securities of the Company shall remain closed from Sunday 1st October, 2023 till end of 48 hours after the declaration of unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and half year ended 30th September, 2023.

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Megri Soft Ltd.

09 Oct 2023

134.95

4.98%

Company Update

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

BSE India

Certificate under Regulations 74(5) of the SEBI (Depositories and Partocipants) Regulations, 2018 for the Quarter ended September 30, 2023

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Megri Soft Ltd.

07 Oct 2023

134.95

4.98%

Company Update

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

BSE India

Non Applicability of Statment of Deviation or Variation under Reg. 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th September, 2023

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Megri Soft Ltd.

02 Oct 2023

134.95

4.98%

Company Update

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

BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Mr. Mahesh Kumar, completed his term as an Independent Director with effect from close of business hours on September 29, 2023 and consequently ceased to be the Independent Director of the Company thereafter.

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Megri Soft Ltd.

01 Oct 2023

134.95

4.98%

AGM

Megri Soft Ltd - 539012 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), please find the attached herewith voting results along with the consolidated report of the Scrutinizer for the 32nd Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of 32nd AGM dated 30th August 2023 were approved by the Members with requisite majority.

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Megri Soft Ltd.

30 Sep 2023

134.95

4.98%

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 Sunday, 1st October 2023 till 48 hours after declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2023.

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Megri Soft Ltd.

29 Sep 2023

134.95

4.98%

AGM

Megri Soft Ltd - 539012 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you the 32nd Annual General Meeting of the Members of the Company was held on Friday, September 29, 2023, at 14:30 p.m. through Video Conferencing (VC/ other Audio Visual Means (OAVM) facility at which the requisite was present. Please find the enclosed following disclosures pursuant to the Regulation 30 read with schedule III of SEBI ( Listing Obligations and Disclosure Requirements), 2015 pertaining to the said to the Annual General Meeting. 1. Proceeding/Outcome of Annual General Meeting (Annexure A) 2. Brief Profile of the Directors seeking Appointment/Re-appointment in the Annual General Meeting (Annexure B)

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Is Megri Soft Ltd. worth buying?

3 Votes:

Buy 33.33%

Hold 66.67%