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Monday, January 06, 2025 | 03:43 AM ISTEN Hindi

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Megasoft Ltd

BSE : 532408

NSE : MEGASOFT

Sector :Health care

ISIN Code : INE933B01012

NSE

94.46
4.49 (4.99%)

12:00 AM,3rd Jan 2025
Open
90.67
High
94.46
Low
89.83

BSE

94.58
4.49 (4.98%)

12:00 AM,3rd Jan 2025
Open
90.11
High
94.59
Low
89.83

Board Meeting Intimation for 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

12:00 AM,3rd Jan 2025

MEGASOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 Monday November 11 2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on September 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.