Megasoft Corporate Filings & Announcements

Latest corporate announcements and filings from Megasoft on BSE

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Megasoft Ltd.

19 May 2025

194.88

-2.19%

Board Meeting

Megasoft Ltd - 532408 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To …

BSE India

Megasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Megasoft Ltd.

17 May 2025

194.88

-2.19%

Company Update

Megasoft Ltd - 532408 - Receipt Of Observation Letters/ No-Objection Letter From BSE Limited And National …

BSE India

As per the Attachment

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Megasoft Ltd.

15 Apr 2025

194.88

-2.19%

Corp. Note

Megasoft Ltd - 532408 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMegasoft Ltd 2CIN NO.L24100TN1999PLC042730 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 136.41 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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: Thakur Vishal Singh Designation: Company Secretary and Compliance Officer EmailId: cs@megasoft.com Name of the Chief Financial Officer: Shridhar Thathachary Designation: Chief Financial Officer EmailId: shridhart@megasoft.com Date: 15/04/2025 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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Megasoft Ltd.

08 Apr 2025

194.88

-2.19%

Company Update

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

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

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Megasoft Ltd.

05 Apr 2025

194.88

-2.19%

Company Update

Megasoft Ltd - 532408 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Revised Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 in relation to Intimation dated April 4, 2025 of Resignation of Director.

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Megasoft Ltd.

04 Apr 2025

194.88

-2.19%

Company Update

Megasoft Ltd - 532408 - Disclosure Pursuant To Regulation 30 Of Securities And Exchanges Board Of …

BSE India

Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

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Megasoft Ltd.

04 Apr 2025

194.88

-2.19%

Company Update

Megasoft Ltd - 532408 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Mr. Krishna Yeachuri, Non- Executive Non- Independent Director with effect from close of business hours on March 31, 2025.

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