Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539012 | NSE Symbol : | ISIN : INE756R01013 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	31-Jan-2025	Quarterly Results	Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Further the company had already intimated to the exchange on December 30 2024 that the trading window for dealing in the Companys securities shall remain closed from Wednesday the 1st January 2025 till 48 hours after declaration of unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and nine months ended 31st December 2024. Pursuant to Regulation 30, 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations), as amended, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, January 31, 2025, inter alia, approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. Appointment of Ms. Saloni Garg (M.No. ACS 33867) has been appointed as company secretary and compliance officer of the Company. The meeting of the Board of Directors commenced at 04:00 p.m. on January 31, 2025, and concluded at 05:00 p.m. (As Per BSE Announcement Dated on: 31/01/2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Further the company had already intimated to the exchange on September 28 2024 that the trading window for dealing in the Companys securities shall remain closed from Tuesday 1st October 2024 until 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30.09.2024 (As per BSE Announcement dated on 12/11/2024)
28-Aug-2024	28-Aug-2024	Change in Directors	The Intimation under Regulation 30 of the SEBI (LODR) Regulation, 2015 is as enclosed. The intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 is as enclosed.
02-Aug-2024	12-Aug-2024	Quarterly Results	Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. Further the company had already intimated to exchange on 29.06.2024 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate relatives of the Company from 1st July 2024 till end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter ended 30th June 2024. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, August 12, 2024, inter alia, approved the following: Unaudited Financial Results for the quarter ended June 30, 2024, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. Appointment of Ms. Khushboo Goyal (M.No. ACS 38151) has been appointed as company secretary and compliance officer of the Company. The meeting of the Board of Directors commenced at 02:00 p.m. on August 12, 2024, and concluded at 04:00 p.m. (As Per BSE Announcement Dated on: 12/08/2024)
16-May-2024	24-May-2024	Quarterly Results	Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024 and other matters on agenda. Further the company had already intimated to exchange on 28.03.2024 that the trading window for dealing in securities of the Company shall remain closed for all directors promoters Promoter Group Designated Persons and their Immediate relatives of the Company from Monday 1st April 2024 till end of 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended 31st March 2024. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. M/s N S Mann & Associates, Chartered Accountants as Internal Auditors of the Company for financial year 2023-24, and has fulfilled their responsibilities by submitted his Internal audit report for the year ended 31.3.2024, ceased to be the Internal Auditor of the Company on completion of tenure. M/s R Malhotra & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for financial year 2023-24, and has fulfilled their responsibilities by submitted his secretarial audit report for the year ended 31.3.2024, ceased to be the Secretarial Auditor of the Company on completion of tenure. (As Per BSE Announcement Dated on: 24/05/2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023 and other matters on agenda. Further the company had already intimated to exchange on 30.12.2023 that the trading window for dealing in securities of the Company shall remain closed from Monday 1st January 2024 till end of 48 hours after the declaration of unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and nine months ended 31st December 2023. Approved the following- Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. Re-appointed M/S Beetal Financial & Computer Services Pvt. Ltd. as its Registrar and Transfer Agent (RTA) from 08.02.2024 to 07.02.2027. Resignation of Mr. Ankur Mahindru (A.M & Associates ) Practising Company Secretaries (Certificate of Practice No. 9951) from the post of Secretarial Auditor of the Company for the Financial Year 2023-24. Appointment of M/s. R Malhotra & Associates, Practising Company Secretaries (Certificate of Practice No. 16634) as Secretarial Auditors for the financial year 2023-24 to Conduct Secretarial Audit of the Company (As Per BSE Announcement dated on 08.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Megri Soft Ltdhas 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 and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Further the company had already intimated to exchange on 30.09.2023 that the trading window for dealing in securities of the Company shall remain closed from Sunday 1st October 2023 till end of 48 hours after the declaration of unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and half year ended 30th September 2023. Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, November 09, 2023, inter alia considered and unanimously approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023 along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 02:00 p.m. on November 09, 2023 and concluded at 04:00 p.m. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023)
30-Aug-2023	30-Aug-2023	Change in Directors	Pursuant to regulation 30 of SEBI(Listing obligations and disclosure requirements) regulations, 2015, this is to inform you that the following resolution has been approved by the board of directors at its meeting held on 30th August 2023 1. Approved the appointment of Mr. Raman Seth(DIN 07986684) as an independent director of the company subject to the approval of shareholders.
03-Aug-2023	11-Aug-2023	Quarterly Results	Megri Soft Ltdhas 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 and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. Further the company had already intimated to exchange on 28.06.2023 that the trading window for dealing in securities of the Company shall remain closed from Saturday 1st July 2023 till end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter ended 30th June 2023. Approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. Discussion regarding non-compliance of SDD and submission of revised compliance certificate for the quarter ended 30th June 2023 regarding maintenance of Structure Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). The meeting of the Board of Directors commenced at 02:00 p.m. on August 11, 2023, and concluded at 04:00 p.m. (As Per BSE Announcement Dated on 11.08.2023)
04-Jul-2023	04-Jul-2023	Change in Other Executives	Pursuant to Regulation of the SEBI Regulations, 2015('Listing Regulation'), this is to inform you that the board of directors of the company at its meeting held on 4th July 2023 have, inter-alia, considered the following: 1. Noting of the resignation of Mr. Vijay Kuamr from the position of Company Secretary & Compliance Officer of the company with effect from 04th July 2023 (close of business hours). Pursuant to Regulation 30 of SEBI Regulations 2015, ('Listing Regulations'), this is to inform you that the board of directors of the company at its meeting held on 04th July 2023 have, inter-alia considered the following: 1. Approved the appointment of Ms. Manju Bala as Company Secretary & Compliance Officer of the company with effect from 04th July 2023 Approved the appointment of Mr. Sahil Malhotra (DIN - 10167054) has been appointed as an additional director (Independent and Non- Executive Director) on the board of the company w.e.f 04th July 2023 to hold office till the conclusion of the next AGM and subject to provisions of section 161(1) of the companies act 2013 the approval of the member in the ensuing general meeting, for appointment as an Independent Director to hold office for a term upto 5 consecutive years from the date of appointment i.e 04th July, 2023. In Compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Sahil Malhotra (DIN: 10167054) has not been debarred from holding the office of director by virtue of any SEBI Order or any other Authority. (As per BSE Announcement Dated on 04/07/2023)
08-May-2023	18-May-2023	Quarterly Results	Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023. Further the company had already intimated to exchange on 29.03.2023 that the trading window for dealing in securities of the Company shall remain closed from Saturday 1st April2023 till end of 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended 31st March 2023. We would like to inform you that the Board of Directors of the Company in its meeting held on 18th May, 2023 have approved the following Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. Auditor's Report on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31,2023issued by M/s.Sanjay Arora&Associates,Statutory Auditors of the Company Declaration of unmodified opinion on Auditor's Report on financial results pursuant to Regulation 33 (3) (d) of Listing Regulations. Re-appointment of M/s N S Mann & Associates, Chartered Accountants as Internal Auditors for the financial year 2023-24 and to fix their remuneration Re-appointment of M/s. A.M. & Associates, Company Secretaries as Secretarial Auditors for the f.y.2023-24 and to fix their remuneration Kindly note that the meeting of the Board of Directors commenced at 02:00 pm. and concluded at 04:00 p.m. (As Per BSE Announcement dated on 18.05.2023)
03-May-2023	03-May-2023	Change in Other Executives	Subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Mr. Vijay Kumar (M.No ACS40118) has been appointed as Company Secretary and Compliance Officer of the company with effect from 3rd May 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India(Listing Obligations & Disclosure Requirements) Regulations, 2015.
30-Jan-2023	07-Feb-2023	Quarterly Results	Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Further the company had already intimated to exchange on 30.12.2022 that the trading window for dealing in securities of the Company shall remain closed from Sunday 1st January 2023 till end of 48 hours after the declaration of unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and nine months ended 31st December 2022. Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, February 07, 2023, inter alia considered and unanimously approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 02:00 p.m. on February 07, 2023 and concluded at 04:00 p.m. Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, February 07, 2023, inter alia considered and unanimously approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 02:00 p.m. on February 07, 2023 and concluded at 04:00 p.m. (As Per BSE Announcement Dated on 07.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022.Further the company had already intimated to exchange on 29.09.2022 that the trading window for dealing in securities of the Company shall remain closed from Saturday 1st October 2022 till end of 48 hours after the declaration of unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter and half year ended 30th September 2022. Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, November 10, 2022, inter alia considered and unanimously approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended September 30, 2022 along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. Accepted the resignation of Ms. Sunimrat Kaur as the Company Secretary and Compliance Officer of the Company after the end of working hours on Thursday, 10th November, 2022. The meeting of the Board of Directors commenced at 02:00 p.m. on November 10, 2022 and concluded at 04:00 p.m. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Further the company had already intimated to exchange on 28.06.2022 that the trading window for dealing in securities of the Company shall remain closed from 1st July 2022 till end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) by the Company for the quarter ended 30th June 2022. Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, August 10, 2022, inter alia considered and unanimously approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2022 along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 02:00 p.m. on August 10, 2022 and concluded at 03:00 p.m. (As Per BSE Announcement dated on 10.08.2022)

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Megri Soft Ltd

Board Meeting