MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Meeting of Monitoring Committee of the Company03-07-2024
03-07-2024
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Meenakshi Ramandasani as CS and Compliance Officer03-07-2024
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Please refer to our letter Dated 8th November 2023 intimating the approval of Resolution Plan vide Order No. IA No. 467 of 2021 in CP( IB )2839 of 2018 dated 1st November, 2023 issued by the Hon''ble National Company Law Tribunal, Mumbai,(NCLT) .The said order given in Annexure A. Also please find enclosed the approved Resolution Plan which is given in Annexure B.06-02-2024
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Approval of Resolution plan of Melstar Information Technologies Limited dated 01/11/2023 wide order no IN IA No.467 of 2021 & IA No. 555 of 2020 INCP no.(IB)2839/MB/2018in CP(IB)No. 2839/MB/2018, in NCLT, Mumbai, Branch-I08-11-2023
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 27(tm) NOVEMBER 2021 FOR APPLICATION TO MCA FOR THE GRANT OF EXTENSION OF PERIOD OF ANNUAL GENERAL MEETING BY THREE MONTHS.
Dear Sir/Ma'am, Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulation, we wish to inform you that the Board of Director along with Resolution Professional in themeeting held today on SATURDAY, 27T! NOVEMBER 2021 at 3:00 P.M. held at 159,Industry House, 5th Floor, Churchgate Reclamation, Mumbai City - 400020 to make an application with the Registrar of Companies, MCA, for extension of time for holding the Annual General Meeting for the FY 2020-21 for a period of 3 months from the last date on which the Annual General Meeting of the Company should have been held. You are requested to take the same on your record. The Board Meeting Started at 3.00 PM and concluded at 4:05 PM This is for your kind information.27-11-2021
Melstar Information Technologies Ltd - 532307 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. PRAMOD SHIVAJI BHOSALE (Din : 08669615) and Miss SHIREEN MOHD HANEEF KHAN (Din : 08669626) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from today, i.e., April 17, 2021. The Board of Directors of the Company appreciates their valuable contribution and support during their term as the Director of the Company. Further, Mr. Ashish Ramesh Mahendrakar, the Chief Financial Officer (CFO) of the Company (PAN : AIWPM6333N) has also stepped down from the position of the CFO office of the Company with effect from today, .i.e. April 17,2021. The Board of Director of the Company appreciates his valuable contribution and support during his tenure as the CFO of the Company.17-04-2021
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Unaudited Quarterly Result For The Quarter And Nine Month Ended 31St December 2020
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia:Un-Audited Financial Results and Limited Review Report of the Company for the quarter and nine month ended 31st December 2021 from Sharda & Pareek LLP, Chartered Accountants is hereby enclosed . The Board Meeting commenced at 4:00 p.m .and concluded at 06:18 PM.12-02-2021
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Outcome Of Board Meeting Held On 12Th February 2021
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia:Un-Audited Financial Results and Limited Review Report of the Company for the quarter and nine month ended 31st December 2021 from Sharda & Pareek LLP, Chartered Accountants is hereby enclosed .12-02-2021
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 And Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9thSeptember,2015, please find enclosed herewith the Newspaper Publications for notice of Board Meeting to consider and to approve the Unaudited Financial Results for the third Quarter and Nine months ended December 31, 2020 of the Company to be held on Friday, 12th February 2021 published on 02nd February 2021 in English Daily Newspaper 'THE FREE PRESS JOURNAL' and in daily Marathi newspaper 'NAVSHAKTI'04-02-2021
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 12Th February 2021 To Consider & Approve The Un- Audited Financial Results Of The Company For The Quarter & Nine Month Ended 31St December , 2020.
MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve To consider & approve the Un- Audited Financial Results of the Company for the quarter & nine month ended 31st December , 2020.01-02-2021