Megasoft Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Megasoft Ltd. on BSE

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Megasoft Ltd.

06 Sep 2024

72.19

4.99%

Company Update

MEGASOFT LTD. - 532408 - Continual Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider …

BSE India

We wish to inform you that, the Company is in receipt of Intimation under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from M/s Ramanagaram Enterprises Private Limited, Promoter of the Company, Intimating Sale of Equity Shares of the Company.

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Megasoft Ltd.

05 Sep 2024

72.19

4.99%

AGM

MEGASOFT LTD. - 532408 - Notice Of The 24Th Annual General Meeting ('AGM') And Annual Report …

BSE India

Notice of the 24th Annual General Meeting and Annual Report for the Financial year 2023-24 pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015

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Megasoft Ltd.

05 Sep 2024

72.19

4.99%

Corp. Note

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

BSE India

Notice of the 24th Annual General Meeting ('AGM') and Annual Report for the Financial Year 2023-24 pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 24th AGM of the Members of Megasoft Limited ('the Company') and the Annual Report for Financial Year 2023-24, which is being circulated to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depository(ies). The 24th AGM is scheduled to be held on Friday, the 27th day of September, 2024, at 10:00 A.M (IST) through Video Conference/ Other Audio-Visual Means ('VC/OAVM').

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Megasoft Ltd.

05 Sep 2024

72.19

4.99%

Company Update

MEGASOFT LTD. - 532408 - Continual Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider …

BSE India

We wish to inform you that, the Company is in receipt of Intimation under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 from M/s Ramanagaram Enterprises Private Limited, Promoter of the Company Intimating Sale of Equity Shares.

pdf

Megasoft Ltd.

03 Sep 2024

72.19

4.99%

Company Update

MEGASOFT LTD. - 532408 - Continual Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider …

BSE India

We wish to inform you that, the Company is in receipt of the Intimation under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 from M/s Ramanagaram Enterprises Private Limited, Promoter of the Company intimating Sale of Equity Shares.

pdf

Megasoft Ltd.

03 Sep 2024

72.19

4.99%

SAST

MEGASOFT LTD. - 532408 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramanagaram Enterprises Pvt Ltd

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Megasoft Ltd.

02 Sep 2024

72.19

4.99%

Company Update

MEGASOFT LTD. - 532408 - Continual Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider …

BSE India

We wish to inform you that, the Company is in receipt of the intimation under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from M/s Ramanagaram Enterprises Private Limited, Promoter of the Company intimating Sale of Equity Shares.

pdf

Megasoft Ltd.

31 Aug 2024

72.19

4.99%

Company Update

MEGASOFT LTD. - 532408 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Considered and approved the Re-appointment of Mr. Sunil Kumar Kalidindi (DIN: 02344343) as Executive Director and CEO of the Company for a period of 3 years, commencing from December 10, 2024 to December 9, 2027, subject to the approval of the members in the ensuing 24th Annual General Meeting of the Company.

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