Megasoft Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Megasoft Ltd. on BSE

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Megasoft Ltd.

05 Sep 2024

150.61

-0.92%

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

150.61

-0.92%

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

150.61

-0.92%

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.

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Megasoft Ltd.

03 Sep 2024

150.61

-0.92%

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.

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Megasoft Ltd.

03 Sep 2024

150.61

-0.92%

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

150.61

-0.92%

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.

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Megasoft Ltd.

31 Aug 2024

150.61

-0.92%

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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Megasoft Ltd.

31 Aug 2024

150.61

-0.92%

Corp. Action

MEGASOFT LTD. - 532408 - Fixed The Cut-Off Date For The Purpose Of E-Voting (Both Remote …

BSE India

Fixed the Record date for the Annual General Meeting

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Megasoft Ltd.

31 Aug 2024

150.61

-0.92%

Corp. Action

MEGASOFT LTD. - 532408 - Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure …

BSE India

Intimation of Book Closure.

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Megasoft Ltd.

31 Aug 2024

150.61

-0.92%

Company Update

MEGASOFT LTD. - 532408 - Outcome Of The Board Meeting Held On August 31, 2024

BSE India

We wish to inform you that the Board of Directors has approved the following: 1. Approved the Notice of 24th Annual General Meeting (AGM) 2. Fixed the AGM Date 3. Fixed the Cut off Date for AGM 4. Fixed E-Voting Period for AGM 5. Fixed the closure of Register of Members and Share Transfer Books 6. Approved Re-appointment of Mr. Sunil Kumar Kalidindi as Executive Director and CEO 7. Accepted resignation of Ms. Srivalli Susarla, Company Secretary & Compliance Officer 8. Appointed Mr. Thakur Vishal Singh as Company Secretary & Compliance officer.

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Is Megasoft Ltd. worth buying?

113 Votes:

Buy 69.03%

Sell 12.39%

Hold 18.58%