Statement Of Investor Complaints For Quarter Ended 30Th September, 2017.
Pursuant to the requirement under the Regulation 13(3) of the SEBI (LODR) Regulation, 2015 Investor Grievance Report for the Quarter ended 30.09.2017 is as under: Description No of complaints pending at the beginning of the quarter (as at 01.07.2017) No of complaints received during the quarter No of complaints attended during the quarter No of complaints pending at the end of the quarter (as at 30.09.2017)... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Melstar Information Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
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... UNAUDITED FINANCIAL RESULTS & LIMITED REVIEW REPORT FOR THE FIRST QUARTER AND THREE MONTHS ENDED 30.06.2017
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please take note that the Board of Directors at its meeting held on Thursday, 14.09.2017 have inter-alia consider and approved the following matters: 1. Un-audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017.... Updates
A Notification dated 7.9.2017 by Ministry of Corporate Affairs was received in the matter of Disqualification of Directors (of Struck off Companies) u/s 164(2)(a) of the Companies Act 2013. With reference to the above notification all the four Directors of our Company have been disqualified due to common directorship in the above struck off Companies & vacated the office as per section 167 of Companies Act 2013 with effect from 7.9.2017.... Newspaper Notice For 30Th Annual General Meeting, Book Closure & E-Voting
In continuation with our letter dated September 4, 2017, please find enclosed herewith copy of Advertisement published in Business Standard and Mumbai Lakshadeep newspapers pertaining to completion of dispatch of 30th Annual General Meeting Notice along with details on Book Closure & E-Voting. This is for your information and records Fixes Book Closure for AGM (Cut-off date for e-voting)
Melstar Information Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Board Meeting To Consider Unaudited Financial Results Of The Company For The First Quarter And Three Months Ended 30.06.2017
Pursuant to Reg 29 read with Reg 47 of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 14.09.2017 inter-alia, to consider the Unaudited Financial Results of the Company for the 1st quarter and 3 months ended 30.06.2017. The SEBI Circular CIR/CFD/FAC/62/2016 dated 05.07.2016 has granted an extension of 1 month till 14.09.2017 for submitting the financial... 30Th Annual General Meeting Of Melstar Information Technologies Limited Will Be Held On Thursday, 28Th September, 2017 At 11.00 A.M. At '126', Sitaram Poddar Marg, Fanaswadi, Mumbai 400002
This is to inform you that the 30th Annual General Meeting of Melstar Information Technologies Limited will be held on Thursday, 28th September, 2017 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 02nd September, 2017. 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)...