MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reconstitution of Committees01-04-2019
01-04-2019
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Announcement under Regulation 30 (LODR)-Change in Directorate
Apointment of Ms Kriti Tripathi, Mr Vineet Kumar Tripathi and Mr.Sirish Kumar sahoo01-04-2019
Melstar Information Technologies Ltd - 532307 - UNAUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31.12.2018
Dear Sirs, Pursuant to the provisions of the 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 February, 2019 has inter-aha considered and approved the following matters: 1. Unaudited Financial Results( Standalone) along with Limited Review Report for the Third Quarter and Nine Months Ended 31.12.2018. 2. Confirmed the Circular Resolution passed on 01.02.2019 for Appointment of Mr. Anant pathak as an Additional Director of the Company. 3. Resignation of Mrs. Farida Bhatia from the Post of Company Secretary w.e.f. 28.02.2019. The Board Meeting commenced at 03:00 PM.and concluded at 04:30 P.M. Kindly take the same on record.22-02-2019
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - UNAUDITED FINANCIAL RESULTS & LIMITED REVIEW REPORT FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31.12.2018
Dear Sirs, Pursuant to the provisions of the 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 February, 2019 has inter-alia considered and approved the following matters: 1. Unaudited Financial Results( Standalone) along with Limited Review Report for the Third Quarter and Nine Months Ended 31.12.2018. 2. Confirmed the Circular Resolution passed on 01.02.2019 for Appointment of Mr. Anant pathak as an Additional Director of the Company. 3. Resignation of Mrs. Farida Bhatia from the Post of Company Secretary w.e.f. 28.02.2019. The Board Meeting commenced at 03:00 P.M. & concluded at 04:30 P.M. Kindly take the same on record.12-02-2019
Melstar Information Technologies Ltd - 532307 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31.12.2018
MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 30, 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 12.02.2019 inter-alia, to consider and to take on record, the Following matters: 1. To approve Unaudited Financial Results and Limited Review Report of the Company for the Third Quarter and Nine Months ended 31.12.2018 and any other matter as may be given in the Agenda of the Meeting. 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 01.02.2019 to 15.02.2019 (both days inclusive) for the promoters/directors/officers/designated employees of the company ('the concerned persons').01-02-2019
Melstar Information Technologies Ltd - 532307 - CIRCULAR RESOLUTION FOR APPOINTMENT OF NON-EXECUTIVE INDEPENDENT ADDITIONAL DIRECTOR
Dear Sir, This is to inform you that the Board of Directors of the Company through a Circular Resolution passed on 01.02.2019 has appointed Mr. Anant Pathak as an Non-Executive Independent Additional Director of the Company w.e.f. 01.02.2019 to hold office as an additional Director of the Company. He is not related to any director of the Company You are requested to kindly take the same on Record.01-02-2019
MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Shareholding for the Period Ended December 31, 2018
Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here15-01-2019
Melstar Information Technologies Ltd - 532307 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Signatory09-01-2019
Outcome of Board Meeting
Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement showing the details of Unaudited Financial Results along with Limited Review Report for the Second Quarter and Six months ended 30.09.2018 and pursuant to provision of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors has considered and approved the following matters:...13-11-2018
Closure of Trading Window
Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13.11.2018 inter-alia, to consider and to take on record, the Unaudited Financial Results and Limited Review Report of the Company for the second quarter and six months ended 30.09.2018 and any other matter as may be given in the Agenda of the Meeting....31-10-2018