27 Sep, 14:39 - Indian

SENSEX 85591.2 (-0.29)

Nifty 50 26199 (-0.07)

Nifty Bank 53905.75 (-0.86)

Nifty IT 42440.3 (0.66)

Nifty Midcap 100 60520.15 (0.08)

Nifty Next 50 77686.4 (0.78)

Nifty Pharma 23523.3 (1.17)

Nifty Smallcap 100 19317.25 (0.29)

27 Sep, 14:39 - Global

NIKKEI 225 39829.56 (2.32)

HANG SENG 20632.3 (3.56)

S&P 5812.25 (-0.07)

Login/Signup
LOGIN HERE
Cancel

Megasoft Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532408 | NSE Symbol : MEGASOFT | ISIN : INE933B01012 | Industry : Pharmaceuticals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Aug-2024 31-Aug-2024 AGM Outcome of the Board Meeting held on August 31, 2024 Outcome of the Board Meeting held on August 31, 2024
07-Aug-2024 10-Aug-2024 Quarterly Results MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 (1) 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 August 14 2024 inter alia to consider and approve the Un-audited Financial Results of the Company (Standalone) and the Group (Consolidated) for the quarter ended on June 30 2024. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the Company is already closed and will re-open after 48 hours from the declaration of the aforesaid Financial Results. We request you to take the same on record. The Board Meeting to be held on 14/08/2024 has been revised to 10/08/2024 The Board Meeting to be held on 14/08/2024 has been revised to 10/08/2024 Sub: Revised 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 (As per BSE Announcement Dated on 07/08/2024) Outcome of the Board Meeting held on August 10, 2024. (As Per BSE Announcement Dated on: 10/08/2024)
07-May-2024 15-May-2024 Accounts 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. Audited Financial Results (Standalone & Consolidated) or the quarter and year ended 31.03.2024 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 (As Per BSE Announcement Dated on 15/05/2024)
12-Apr-2024 12-Apr-2024 Others 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.
01-Feb-2024 09-Feb-2024 Quarterly Results MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 Friday February 09th 2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2023. The board of directors of the company at its meeting held on 09.02.2024 considered and approved the unaudited financial results (standalone & consolidated) for the quarter ended 31st December,2023. (As per BSE Announcement Dated on 09/02/2024)
03-Nov-2023 09-Nov-2023 Quarterly Results 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. The Board of Directors at its meeting held on 09.11.2023 considered and approved unaudited financial results (standalone and consolidated) for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023 11-Aug-2023 Quarterly Results MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday August 11 2023 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone) and the Group (Consolidated) for the quarter ended on June 30 2023. Unaudited Financial results-Standalone and Consolidated for the quarter ended June 30, 2023. 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 . (As Per BSE Announcement Dated on 11.08.2023)
13-Jul-2023 13-Jul-2023 Postal Ballot The Board has considered and approved the sale/ transfer/ disposal of Company's share in the property situated at Knowledge Capital, Plot No. 8(Part), Survey No.115/2, 3, 4, 5, 35, Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana - 500032, India subject to the approval of members of the Company through Postal Ballot. The Board has considered and approved sale/ transfer/ disposal of the Undertaking of the Company subject to approval of members through postal ballot.
22-May-2023 30-May-2023 Accounts MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 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 2023 We refer to our letter dated 22nd May, 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2023 (As Per BSE Announcement dated on 30.05.2023) Change of Corporate Office and change the place for keeping the books of accounts of the Company (As Per BSE Announcement dated on 31.05.2023)
02-Feb-2023 14-Feb-2023 Quarterly Results MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 Friday February 10th 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2022. MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, February 10th 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2022. (As Per BSE Announcement dated on 02.02.2023) MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to the above cited subject and our earlier letter dated 02nd February, 2023, this is to inform you that due to unavoidable circumstance, the meeting of the Board of Directors of the Company scheduled for Friday, February 10, 2023 is postponed to Tuesday, February 14, 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2022. (As per BSE Announcement Dated on 09/02/2023) We refer to our letter dated February 02, 2023 intimating you of the convening of the Meeting of the Board of Directors of our company and our intimation dated February, 09,2023 regarding postpone of Board meeting. 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 (both Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 in the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022 11-Nov-2022 Quarterly Results MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 Friday November 11 2022 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 2022. The Board of Directors at its meeting held on 11.11.2022 considered and approved unaudited financial results (standalone and consolidated) for the quarter and half year ended 30.09.2022 (As Per BSE Announcement dated on 11.11.2022)
07-Oct-2022 07-Oct-2022 Change in Directors With reference to above cited subject, this is to inform you that the Board of Directors at their Meeting held on 07th October, 2022 took note of notice of resignation letter dated 04th October, 2022 of Mr. Anil Kumar Sood (DIN-00086577) tendering his resignation as a Director (Independent, Non-Executive) of Megasoft Limited including the Committees of the Board of Directors of the Company with effect from 07th October, 2022 (Close of business hours). The Board placed on record its sincere appreciation for the remarkable contribution made by Mr. Anil Kumar Sood during his tenure as Director of the Company and wishes him the very best in his future endeavors.
03-Sep-2022 03-Sep-2022 Change in Registered Address We wish to inform you that the Board of Directors of the Company at their meeting held on September 03, 2022 have considered and approved the following: 1) to shift the registered office of the Company from the State of Tamil Nadu to the State of Telangana and consequent amendment to the Memorandum of Association of the Company subject to approval of members of the Company and concerned regulatory authorities. 2) the Postal ballot Notice.
02-Aug-2022 08-Aug-2022 Quarterly Results MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 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 Monday August 08 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2022. The Board of Directors at its meeting held on 08.08.2022 considered and approved unaudited financial results (standalone and consolidated) for the quarter ended 30.06.2022 Results-Unudited Financial results-Standalone and Consolidated-quarter ended 30.06.2022 (As Per BSE Announcement Dated on 08/08/2022)
22-May-2022 30-May-2022 Accounts MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday 30th May 2022 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 2022. The Board of Directors at its meeting held on 30.05.2022 considered and approved audited financial results (standalone and consolidated) for the quarter and year ended 31.03.2022 Results-Audited Financial results-Standalone and Consolidated-quarter and year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
1 2