Megasoft Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Megasoft Ltd. on BSE

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Megasoft Ltd.

21 May 2024, 04:57PM

78.58

3.82%

Company Update

MEGASOFT LTD. - 532408 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Compliance Under Regulation 24 (A) of SEBI (LODR) Regulations, 2015- Secretarial Compliance Report

pdf

Megasoft Ltd.

15 May 2024

78.58

3.82%

Board Meeting

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

BSE India

The Board of Directors at its meeting held on 15.05.2024 considered and approved audited financial results (standalone and consolidated) for the quarter and year ended 31.03.2024

pdf

Megasoft Ltd.

15 May 2024

78.58

3.82%

Result

MEGASOFT LTD. - 532408 - Audited Financial Results-Standalone And Consolidated-Quarter And Year Ended 31.03.2024

BSE India

Audited Financial Results (Standalone & Consolidated) or the quarter and year ended 31.03.2024

pdf

Megasoft Ltd.

15 May 2024

78.58

3.82%

Annual Report

Annual report for Megasoft Ltd. for FY-2024

None

pdf

Megasoft Ltd.

07 May 2024

78.58

3.82%

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 15/05/2024 ,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 Wednesday, 15th May, 2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Financial Results of the Company for the Quarter and Year Ended on March 31, 2024.

pdf

Megasoft Ltd.

16 Apr 2024

78.58

3.82%

Company Update

MEGASOFT LTD. - 532408 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange …

BSE India

In terms of Regulation 7(3) of SEBI(LODR) Regulations,2015, we are enclosing herewith the Compliance Certificate duly signed by Company''s Registrar and Share Transfer Agent Cameo Corporate Services Limited, Chennai and Compliance Officer of the Company for the year ended March 31,2024.

pdf

Megasoft Ltd.

16 Apr 2024

78.58

3.82%

Company Update

MEGASOFT LTD. - 532408 - Compliance Certificate In Terms Of Regulation 40 (9) And 40 (10) …

BSE India

Please find enclosed the Compliance Certificate in terms of regulation 40(9) of the SEBI (LODR) Regulations,2015 for the year ended March 31,2024.

pdf

Megasoft Ltd.

12 Apr 2024

78.58

3.82%

Corp. Note

MEGASOFT LTD. - 532408 - Board Meeting Outcome for Outcome Of Board Meeting Held On April …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on April 12,2024 have considered and discussed upon offer from the foreign promoters of Extrovis AG, an associate of the Company.

pdf

Megasoft Ltd.

08 Apr 2024

78.58

3.82%

Company Update

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

BSE India

Pursuant to the provisions of Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 we submit certificate for the quarter ended March,2024.

pdf

Megasoft Ltd.

08 Apr 2024

78.58

3.82%

AGM

MEGASOFT LTD. - 532408 - Clarification And Submission Of Revised Corporate Announcement Of Proceedings Of AGM …

BSE India

We would like to bring notice that there was a change in the period of announcement of proceedings of AGM disclosure from 24 hours to 12 hours as per SEBI(LODR) Regulations,2015. We would like to clarify that the proceedings of AGM were inadvertently filed within 24 hours of conclusion of AGM due to oversight of said amendment which was effective from 15.07.2023.

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Is Megasoft Ltd. worth buying?

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Buy 67.89%

Sell 12.84%

Hold 19.27%