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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMELSTAR INFORMATION TECHNOLOGIES LTD. 2CININE817A01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24700000 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NOT APPOINTED Designation: NA EmailId: info@melstar.com Name of the Chief Financial Officer: Ashish Mahendrakar Designation: CEO and CFO EmailId: info@melstar.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - WITHDRAWAL OF LETTER REGARDING INTIMATION OF APPOINTMENT OF COMPANY SECRETARY UNDER REGULATION 6(1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 INTIMATED ON 24Th APRIL 2019.

 With reference to the above captioned subject, this is with regard to intimation of Appointment of Company Secretary of Ms. Rajbala Kiroriwal as from 24th April 2019 has been postponed for the Board Approval in the Board Meeting as per section 203 of Companies Act 2013 and any other applicable provision of Companies Act 2013. Accordingly the intimation of appointment of Company Secretary is hereby treated as cancelled and withdrawn. You are requested to take note of the same and make necessary Changes in your record.
25-04-2019
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Melstar Information Technologies Ltd - 532307 - REGULATION 6(1) OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS,2015

 With reference to the above captioned subject, kindly note that Ms.. Rajbala Kiroriwal is been appointed as the Company Secretary of the Company from 24rd April 2019 pursuant to Section 203 of the Companies Act,2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015. FOLLOWING ARE THE DETAILS OF COMPANY SECRETARY : Name : Ms. Rajbala Kiroriwal Qualification : Company Secretary, CA( Intermediate Level) Email.id : rkiroriwal@melstar.com Tel No : 022-62356476 Work Experience : Worked with Vrattan & Co., CA Firm, New Delhi. You are requested to take note of the same and make necessary Changes in your record
24-04-2019
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulation,2015 we wish to inform you that the Company has received resignation letter from Ms. Sadhana Avinash Patil (06565115 )Director, resigning from the Directorship of the Company due to her person reason with immediate effect. In this regard, please find below details pursuant to Regulation 30 of the Listing Regulation read with Clause7 of the SEBI Circular dated 9th September, 2015. S.No Particulars Details 1. Reason for Change viz, appointment ,resignation ,removal, death or otherwise. Resignation of Ms. Sadhana Avinash Patil (06565115) from the Directorship of the Company 2. Date of Appointment/Cessation (as applicable) & term of Appointment. 22th April 2019 3. Brief Profile (in case of appointment). Not Applicable 4. Disclosure of relationship between directors.(in case of appointment of a director ). Not Applicable Further, Board of Directors of the Company, inter alia, will take note of the resignation of from Ms. Sadhana Avinash Patil designated as Independent Director of the Company in the ensuring Board Meeting. You are requested to Kindly take the same on your records.
22-04-2019
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Melstar Information Technologies Ltd - 532307 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to the Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulation,2015 we wish to inform you that the Company has received resignation letter from Mr. BHALCHANDRA YASHWANT SHINDE (07978440) being Director, resigning from the Directorship of the Company due to vacation under section 167 of the Companies Act 2013 with immediate effect. In this regard, please find below details pursuant to Regulation 30 of the Listing Regulation read with Clause7 of the SEBI Circular dated 9th September, 2015. S.No Particulars Details 1. Reason for Change viz, appointment , resignation ,removal, death or otherwise. Vacation under Section 167 of Companies Act 2013 2. Date of Appointment/cessation (as applicable) & term of Appointment. 22th April 2019 3. Brief Profile (in case of appointment). Not Applicable 4. Disclosure of relationships between directors.(in case of appointment of a director ). Not Applicable Further, Board of Directors of the Company, inter alia, will take note of the resignation of Mr. BHALCHANDRA YASHWANT SHINDE designated as Director of the Company in the ensuring Board Meeting. You are requested to Kindly take the same on your records. Pursuant to the Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulation,2015 we wish to inform you that the Company has received resignation letter from Mr. Durgesh Yashwant Jadhav (08000007) Director, resigning from the Directorship of the Company due to Vacation under Section 167 of the Companies Act 2013 with effect from immediate...
22-04-2019
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Shareholding for the Period Ended March 31, 2019

 Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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Melstar Information Technologies Ltd - 532307 - Statement Of Investor Complaints For The Quarter Ended March 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 Signatory
15-04-2019
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Statement Of Investor Complaints For The Quarter Ended March 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 MahendrekarDesignation :- Authorised Signatory
15-04-2019
Bigul

Melstar Information Technologies Ltd - 532307 - Sub:- Compliance Certificate Pursuant To Regulation 7 (3) Of Thesecurities And Exchange Board Of India (Listing Obligations Anddisclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic sharetransfer facility are maintained by the Company's Registrar and Share Transfer Agent, Viz., Bigshare Services Private Limited, which is a SEBl approvedcategory-l, Registrar 86 Transfer Agent, registered with Securities andExchange Board of India (SEBI Registration Number :INROOOOOISSS).
12-04-2019
Bigul

Melstar Information Technologies Ltd - 532307 - Closure of Trading Window

 It is hereby informed that as per the Code of Conduct for the Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulation,2015,as amended from time to time, the Trading Window for dealing in the Shares of the Company shall remained Closed for the period from immediate effect till 48 hours after the declaration of the Audited Financial. Results of the Company for the Financial Year ended 31st March, 2019 to the Stock Exchanges. Accordingly, all the Designated Persons(Directors/KMPs/Designated Employees) and other Connected Persons have been advised not to trade in share of the Company during the period of closure of Trading Window as stated above.
05-04-2019
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