Megasoft Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Megasoft Ltd. on BSE

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Megasoft Ltd.

03 Nov 2023

86.62

4.99%

Board Meeting

MEGASOFT LTD. - 532408 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To …

BSE India

MEGASOFT LTD.has 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 We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 09, 2023, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2023.

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Megasoft Ltd.

12 Oct 2023

86.62

4.99%

Company Update

MEGASOFT LTD. - 532408 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to provisions of Regulations 74(5) of SEBI (Depositories and Participants) Regulaitons,2018 we submit herewith the Certificate for the quarter ended September,2023.

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Megasoft Ltd.

28 Sep 2023

86.62

4.99%

SAST

MEGASOFT LTD. - 532408 - Closure of Trading Window

BSE India

The trading window for the purpose of dealing in securities of the company shall remain close for designated persons of the company from 1st October,2023 and till the expiry of 48 hours after the results of the Company for the quarter ending September 30,2023.

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Megasoft Ltd.

23 Sep 2023

86.62

4.99%

AGM

MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

AGM-Voting results, Scrutinizer''s report and proceedings

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Megasoft Ltd.

23 Sep 2023

86.62

4.99%

AGM

MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please enclosed herewith summary of proceedings of 23rd Annual General Meeting of the Members of the Company.

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Megasoft Ltd.

31 Aug 2023

86.62

4.99%

AGM

MEGASOFT LTD. - 532408 - Book Closure For 23Rd AGM

BSE India

Pursuant to Regulation 42 of SEBI(LODR) regulations,2015 Register of Members and share transfer books will remain closed from Saturday, September 16,2023 to Friday, September 22,2023 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company.

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Megasoft Ltd.

31 Aug 2023

86.62

4.99%

AGM

MEGASOFT LTD. - 532408 - Notice Of 23Rd Annual General Meeting (AGM), Annual Report For The …

BSE India

This is to inform you that the 23rd AGM of the Members of Megasoft Limited will be held on 22nd September,2023 at 10.00 AM IST through Video Conferencing (VC)/ Other Audio Visual means (OAVM) in accordance with the relevant circulars MCA and SEBI

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Megasoft Ltd.

31 Aug 2023

86.62

4.99%

Corp. Note

MEGASOFT LTD. - 532408 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the 23rd AGM of the Members of Megasoft Limited ('Company') will be held on Friday, the 22nd day of September, 2023 at 10.00 A.M. IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. In compliance with the relevant circulars, the Annual Report for the financial year 2022-23, comprising the Notice of the AGM and the Audited Financial Statements (Standalone and Consolidated) for the financial year 2022-23, along with Auditors' Report, Board''s Report, and other documents required to be attached thereto, is being sent to all the Members of the Company whose email addresses are registered with the Company/ Depository Participant(s).

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Megasoft Ltd.

25 Aug 2023

86.62

4.99%

AGM

MEGASOFT LTD. - 532408 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Disclosure of Voting results under regulation 44(3) of SEBI(LODR) Regulations,2015 and scrutinizer''s report on remote e-voting for the Postal ballot

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Megasoft Ltd.

11 Aug 2023

86.62

4.99%

Board Meeting

MEGASOFT LTD. - 532408 - Board Meeting Outcome for Outcome:The Board Of Directors At Its Meeting …

BSE India

We refer to our letter dated August 03, 2023 intimating you of the convening of the Meeting of the Board of Directors of our company. In this regard, we wish to inform that the Board of Directors of our Company met today & approved the Unaudited Financial Results of the Company for the quarter ended on June 30, 2023 in the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) 2015 .

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Is Megasoft Ltd. worth buying?

109 Votes:

Buy 67.89%

Sell 12.84%

Hold 19.27%