Shareholding for the Period Ended September 30, 2018
Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
12-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Signatory12-10-2018
Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure 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 share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and...10-10-2018
Scrutinizer'S Report For 31St Annual General Meeting Held On Thursday, 27Th September, 2018
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration ) rules, 2014, as amended by Companies (Management and Administration) Rules 2015 read with Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. We enclose herewith the consolidated results of remote e-voting and voting at the Annual General Meeting of the Company in respect...28-09-2018
Submission Of Annual Report For The Financial Year 2017-18 As Per Regulation 34(1) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, we hereby submit the Annual Report for the Financial Year 2017-18 which has been duly approved and adopted in the 31st Annual General meeting which was held on Thursday, 27th September, 2018 as 11 a.m. at 126, Sitaram Poddar Marg, Fanaswadi, Mumbai 400002. We request you to kindly take this on your records.28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 31st Annual General Meeting was held at '126' Sitaram Poddar Marg, Fanaswadi, Mumbai - 400002 as scheduled. Mr. Durgesh Jadhav was appointed as Chairperson of the Meeting. Total number of members present in person at the Meeting including representatives of the Body Corporate was 31. The Chairperson ordered a poll on all the resolutions. He then gave a brief overview of the financial performance of the...27-09-2018
Publication Of Notice Of Annual General Meeting, Book Closure And E-Voting
With regard to above and in compliance with the regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copies of notice printed in newspaper dated 31st August, 2018 wherein Notice for the 31st Annual General Meeting and the Notice pursuant to provisions of Section 91 and Section 108 of the Companies Act, 2013 for Book Closure and E-voting for the purpose of Annual General Meeting...31-08-2018
Proposed Book Closure
The details of Book Closure of the Company for the purpose of Annual General Meeting to be held on Thursday, 27th September 2018 are as under: PERIOD OF E-VOTING MONDAY 24TH SEPTEMBER, 2018 9:00 A.M. TO WEDNESDAY 26TH SEPTEMBER 2018 5:00 P.M. DATE OF BOOK CLOSURE FRIDAY 21st SEPTEMBER, 2018 TO...30-08-2018
31St Annual General Meeting Notice, Book Closure And E-Voting Details
This is to inform you that the 31st Annual General Meeting of Melstar Information Technologies Limited will be held on Thursday, 27th September, 2018 at 11.00 A.M. at '126', Sitaram Poddar Marg, Fanaswadi, Mumbai - 400002 to transact the business set out in the Notice of AGM dated 10th August, 2018. Further we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management & Administration)...30-08-2018
Revised Unaudited Financial Results (Standalone) And Limited Review Report For The Quarter Ended 30Th June, 2018
With reference to the letter dated 10th August, 2018 i.e Outcome of the Board Meeting held on 10th August, 2018 kindly note that there has been typographic error in the heading of the Unaudited Financial Results (Standalone). Hence please note that the heading for it is to be considered and read as Audited for the quarter/year ended 31st March, 2018. Also please find the attached revised:...13-08-2018