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    Shyam Sunder
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    Megisoft Limited informs the stock exchanges that on February 01, 2017, its Board of Directors decided to acquire/invest Rs. 1,170,000, accounting for 7.80% of the equity shares of Basel Investments Limited. This disclosure is made under Schedule III of material events/information that must be provided. The company requests the stock exchanges to display this notice.

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    Outcome of Board Meeting [Board Meeting]

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    Megisoft Limited informs the stock exchanges that on February 01, 2017, its Board of Directors decided to acquire/invest Rs. 1,170,000, accounting for 7.80% of the equity shares of Basel Investments Limited. This disclosure is made under Schedule III of material events/information that must be provided. The company requests the stock exchanges to display this notice.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    3 views1 page

    Outcome of Board Meeting (Board Meeting)

    Uploaded by

    Shyam Sunder
    Megisoft Limited informs the stock exchanges that on February 01, 2017, its Board of Directors decided to acquire/invest Rs. 1,170,000, accounting for 7.80% of the equity shares of Basel Investments Limited. This disclosure is made under Schedule III of material events/information that must be provided. The company requests the stock exchanges to display this notice.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

    MEGRISOFT LIMITED

    Meg SCO 80 Sector 47-D Chandigarh 160 047


    Ph. . +97-172-2631561, 2631550
    Cell : +91-9501168822, 9501168844
    support@megrisoft .com www.megrisoft ,com
    CIN : 17220OCH1992P1C011996

    Date: O2.O2.2O77

    To

    BSE Limited, I Head- Listing & Compliance


    Phiroze Jeejeebhoy Towers, I Metropolitan Stock Exchange of India Ltd.
    Dalal Street, Fort, I Exchange Square,
    Mumbai-4O0 001 | Suren Road, Chakala,
    Email Id: I Andheri (East), Mumbai- 400093
    Scrip Code: 539Ot2 | Email Id:
    Symbol: MEGRISOFT

    Subiect Disclosure of material event/information under Para A of Part A of Schedule III of

    Dear Sir,

    This is to inform you that the Board of Directors of the Company in their meeting held on February 01-,
    2017 has decided to acquire/invest Rs. 1,170,000/- [accounting to 7.80o/o) in the Equity Shares of the
    Basel Investments Limited,

    Kindly note and display the notice on your notice Board for the information of the members of vour
    exchange and general public.

    ThankingYou,
    Yours Faithfully,

    For Megri Soft Limi

    compar( Secreta

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