Melstar Information Technologies Ltd - 532307 - Outcome of Board Meeting (AGM on Sept 26, 2019)
Melstar Information Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019.12-08-2019
12-08-2019
Melstar Information Technologies Ltd - 532307 - Subject : Outcome Of Board Meeting Held On 12Th August 2019 Ref: Our Letter Dated 26.07.2019 Pursuant To The Provision Of The Regulation 30 And Regulation 33 Of SEBI ( Listing Obligation And Disclosure Requirements) Regulations,2015, We Wish To Inform You That The Board Of Directors At Its Meeting Held On 12Th August 2019, Has Inter-Alia Considered And Approved The Following Matters.
1. Unaudited Financial Results(Standa/one) along with Limited Review Report for the Third Quarter and Nine Months Ended 30.06.2019 Mr. Anant Satish Pathak ,(Din: 05338978 )Independent Director ( Additional Director) has resign from the post of Director from Immediate Effect Mr. Anant Satish Pathak ,(Din: 05338978 ) is appointed as additional Director in executive Category with effect from 13th August 2019 . (Brief Profile enclosed below) Mr. Anant Satish Pathak (Din: 05338978 ) is appointed as the Managing Director of the Company subject to the approval of Shareholder in the Ensuring Annual General Meeting. 3. The Board of Director approve the notice of AGM to be held on 26th September 2019. The Board Meeting of the Board of Directors ofthe Company commenced at 02:00 PM. and Concluded at 3 :30 Pm12-08-2019
Melstar Information Technologies Ltd - 532307 - NEWSPAPER PUBLICATION FOR THE NOTICE OF BOARD MEETING OF THE COMPANY FOR THE FIRST QUARTER AND THREE MONTH ENDED JUNE 30, 2019
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 9th September,2015, please find enclosed herewith the Newspaper Publications for notice of Board Meeting to consider and to approve the Unaudited Financial Results for the First Quarter and three months ended June 30, 2019 of the Company to be held on Monday ,121h August 2019 published on 27th July 2019 in English Daily Newspaper 'BUSINESS STANDARD' and in daily Marathi newspaper 'MUMBAI LAKSHADEEP'05-08-2019
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Unaudited Financial Results Of The Company For The First Quarter And Three Months Ended 30.06.2019.
MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1) Ref: Regulation 29 & 47 of the SEBI [LODR) Regulations, 2015. Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is Scheduled to be held on MONDAY, 12TH AUGUST 2019 at 159,5th Floor, Industry House,Reclamation, Churchgate , Mumbai - 400020 inter-alia to consider and to take on record, the Unaudited Financial Results of the Company for the First Quarter and three Months Ended 30.06.2019.26-07-2019
Melstar Information Technologies Ltd - 532307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
SUB: Submission of Certificate under Regulation74(5) of Securities and Exchange Board of India(Depositories Participants) Regulations, 2018 for the Quarter Ended 30th June,2019 Dear Sir/Madam, In Compliance with Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Big Share Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter ended 30th June, 2019. Kindly take the same on your record. Thanking you. Yours faithfully, For MELSTAR INFORMATION TECHNOLOGIES LIMITED (ASHISH MAHENDRAKAR) CHIEF FINANCIAL OFFICER25-07-2019
Melstar Information Technologies Ltd - 532307 - Closure of Trading Window
Ref : SEBI (Provision of Insider Trading) Regulation2015 SUB : Trading Restriction- Prohibited Period. Dear Sir, This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 for prohibitions of Trading by Insiders, the Trading window for dealing in the Securities of the Company shall remain closed for the Directors, Designated Employees and Insiders with immediate effect to till 48 hours after the Declaration of Financial Results for the Quarter ended June 30,2019 This is for your Kind information and records.10-07-2019
Melstar Information Technologies Ltd - 532307 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashish MahendrakarDesignation :- Authorised Signatory09-07-2019
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Shareholding for the Period Ended June 30, 2019
Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here05-07-2019
Melstar Information Technologies Ltd - 532307 - SUB: Disclosure On Related Party Transactions
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, drawn in accordance with applicable accounting Standards. Request you to take the same on records and oblige. Thanking you. Yours faithfully, For MELSTAR INFORMATION TECHNOLOGIES LIMITED28-06-2019
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
SUB: Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015- Intimation of Resignation of the Chief Executive Officer of the Company In term of the provision of Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we wish to inform you that the Company has Received resignation letter from Mr. Ashish Mahendrakar CEO of the Company due to personal reason with effect from today i.e 14th June 2019 from close of business hour. The Board accepted the Same. The board Meeting Commenced today at 11:30 am and concluded at 12:00 noon Kindly take the same on your record and oblige. Thanking you Your Faithfully For MELSTAR INFORMATION TECHNOLOGIES LIMITED Sirish Kumar Sahoo Director DIN : 0805266614-06-2019