MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm ANIL SOMANI & ASSOCIATES 4 Name of the Certifying Individual ANIL SOMANI 5Membership TypeACS 6 Membership Number 36055 7 CP No. 13379 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Melstar Information Technologies Ltd - 532307 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI(Listing Obligations And Disclosures Requirements) Regulations,2015.
Dear Sir/Madam Pursuant to Regulation 33 of Securities and Exchange Board of India (listing Obligations and Disclosures Requirements,2015 and SEBI Circular No.CIR/CFD/CMD/56/2016 DATED May 26,2016, we hereby declare that the Statutory Auditors of the Company i.e. Sarda and Pareek, Chartered Accountants have issued the Audit Report on Standalone Financial Statements of the Company for the Financial Year ended 31st March,2019 with unmodified opinion Kindly take the documents on record and acknowledge receipt of the same. Thanking you, Yours faithfully, For MELSTAR INFORMATION TECHNOLOGIES LIMITED (ASHISH MAHENDRAKAR) CHIEF EXECUTIVE OFFICER MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - 1. Audited Financial Results (Standalone) For The Year Ended 31St March, 2019. 2. Auditors Report For Audited Financial Results For Standalone For The Year Ended 31St March, 2019.
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. 29th May, 2019 have inter-alia considered and approved the following matters. 1. Audited Financial Results (Standalone) for the year ended 31st March, 2019. 2. Auditors Report for Audited Financial Results for Standalone for the year ended 31st March, 2019. The Board Meeting commenced at 03.00 PM & concluded at 04.00 PM Kindly take the documents on record and acknowledge receipt of the same. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Outcome of Board Meeting
SUB: OUTCOME OF BOARD MEETING HELD ON 29TH MAY, 2019 REF: OUR LETTER DATED 20.05.2019. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. 29th May, 2019 have inter-alia considered and approved the following matters. 1. Audited Financial Results (Standalone) for the year ended 31st March, 2019. 2. Auditors Report for Audited Financial Results for Standalone for the year ended 31st March, 2019. The Board Meeting commenced at 03.00 PM & concluded at 04.00 PM Kindly take the documents on record and acknowledge receipt of the same. Melstar Information Technologies Ltd - 532307 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUB: NEWSPAPER PUBLICATION FOR THE NOTICE OF FIRST BOARD MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2019-2020 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 First Board Meeting of the Company for the Financial year 2019-20 published on 20th May 2019 in English Daily Newspaper 'BUSINESS STANDARD' and in daily Marathi newspaper 'MUMBAI LAKSHADEEP' The above is for your information and Records Melstar Information Technologies Ltd - 532307 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants )Regulation,2018 for the Quarter Ended 31st March,2019, we are enclosing hereby a Copy of Certificate received from Bigshares Services Pvt Limited, Registrar and Share Transfer Agent(RTA) of the Company,for the Quarter Ended 31st March ,2019. Kindly take the Same on your record Melstar Information Technologies Ltd - 532307 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Audited Financial Results For The Quarter And Year Ended March 31,2019. Regulation 29 & 47 Of The SEBI (LODR) Regulations, 2015.
MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 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 the meeting of the Board of Directors of the Company is Scheduled to be held on WEDNESDAY, 29th May 2019 at 159,5th Floor, Industry House, Reclamation, Churchgate, Mumbai - 400020 inter-alia the Audited financial Results of the Company for the quarter and year ended 31st March, 2019 and any other matter if required; with the permission of chair. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from 5th April 2019 to 31st May 2019 (both days inclusive) for the promoters/directors/officers/designated employees of the company ('the concerned persons'). MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - SUBMISSION OF CERTIFICATE REQUIRED UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015
Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, we enclose herewith a Certificate dated !18.04.2019 issued by M/s. SUSHIL TALATHI & ASSOCIATES COMPANY SECRETARIES, confirming that during the six months period ended 31.03.2019, all the Share Certificates received for transfer duly completed in all respect have been delivered within the period stipulated in the Listing Agreement from the date of lodgment for transfer. Please take the document on records and acknowledge receipt of the same MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Intimation of Amendment to Code of practices and procedures for fair disclosures of unpublished price sensitive information