Corporate Announcement
Security Code : 532408    Company : MEGASOFT    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  12/02/2018 16:58:48         Exchange Disseminated Time   12/02/2018 16:58:54              Time Taken   00:00:06
We refer to our letter dated February 06 2018 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 following:

1. Unaudited Financial Results for the quarter and nine months ended on December 31, 2017: Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017 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. In this connection we enclose the following

a. Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2017
b. Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2017
c. Auditors' Limited Review Report

 

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