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Megri Soft Ltd.
 
Source DateBoard Meeting DateDetails
16-May-2024 24-May-2024 Quarterly Results & Audited Results
30-Jan-2024 08-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results
08-May-2023 18-May-2023 Quarterly Results
30-Jan-2023 07-Feb-2023 Quarterly Results
02-Nov-2022 10-Nov-2022 Quarterly Results
01-Aug-2022 10-Aug-2022 Quarterly Results
10-May-2022 20-May-2022 Audited Results & Quarterly Results
21-Jan-2022 29-Jan-2022 Quarterly Results
02-Nov-2021 10-Nov-2021 Quarterly Results
02-Aug-2021 10-Aug-2021 Quarterly Results
12-May-2021 21-May-2021 Audited Results
01-Feb-2021 10-Feb-2021 Quarterly Results
02-Nov-2020 12-Nov-2020 Quarterly Results
28-Jul-2020 05-Aug-2020 Quarterly Results
18-May-2020 25-May-2020 Audited Results
11-Feb-2020 18-Feb-2020 Inter alia, to transact the following : 1. To read, consider and approve the minutes of the Audit Committee along with recommendations on resignation and appointment of Auditors; 2. To consider and approve the Resignation of Statutory Auditor of the Company M/ s. Kapil Sandeep & Associates, Chandigarh ; 3. To read, consider and take note of Consent and Certificate received, under Section 739 and 141 respectively of the Companies Act, 2013, from the M/s. Sanjay Arora & Associates, Chartered Accountant, Chandigarh, being new proposed statutory auditor firm ofthe Company; 4. To discuss, approve, appoint and recommend the appointment of M/s, Sanjay Arora & Associates,Chartered Accountants, Chandigarh, as a Statutory Auditor of the Company, on such remuneration as may be decided by the Board from time to time, for the Financial Year 2019-20 subject'to approval of shareholders at forthcoming Extra-ordinary General Meeting; 5. To consider and approve the transactions to be entered into with related parties ofthe Company, subject to approval ofshareholders at forthcoming Extra-ordinary General Meeting; 6. To fix the day,date,time and venue of ensuing Extraordinary General Meeting of the Company;
01-Feb-2020 08-Feb-2020 Quarterly Results
05-Nov-2019 14-Nov-2019 Quarterly Results
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