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Bigul

Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results Of The Company For The First Quarter And Three Months Ended 30.06.2018

 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 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 Friday, the 10.08.2018 inter-alia, to consider and to...
01-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
17-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 Signatory
12-07-2018
Bigul

Audited Financial Results For Year Ended 31St March, 2018

 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, 2018 have inter-alia considered and approved the following matters. 1. Audited Financial Results (Standalone) for the year ended 31st March, 2018. 2. Auditors Report for Audited Financial Results for Standalone for the year ended 31st March, 2018....
29-05-2018
Bigul

Annual report for Melstar Information Technology Ltd. for FY-2018
29-05-2018
Bigul

Board Meeting To Consider Audited Financial Results Of The Company For The Fourth Quarter And Twelve Months Ended 31.03.2018

 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 29.05.2018 inter-alia, to consider and to take on record, the Audited Financial Results of the Company for the fourth quarter and twelve months ended 31.03.2018....
21-05-2018
Bigul

Board Meeting-Appointment of Company Secretary / Compliance Officer

 With reference to the above captioned subject, kindly note that Ms. Farida Attari is been appointed as Company Secretary of the Company from 11.05.2018 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:...
11-05-2018
Bigul

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...
13-04-2018
Bigul

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 11.04.2018 issued by M/s. SUSHIL TALATHI & ASSOCIATES COMPANY SECRETARIES, confirming that during the six months period ended 31.03.2018, 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....
12-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
12-04-2018
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