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NOTIFICATIONS
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Bigul

Proposed Book Closure

 The details of Book Closure of the Company for the purpose of Annual General Meeting to be held on 28th September 2017 are as under: PERIOD OF E-VOTING:MONDAY 25TH SEPTEMBER, 2017 9:00 A.M.TO WEDNESDAY 27TH SEPTEMBER 2017 5:00 P.M. DATE OF BOOK CLOSURE:FRIDAY 22ND SEPTEMBER, 2017 TO THURSDAY 28TH SEPTEMBER, 2017 DAY,DATE,TIME,AND VENUE OF AGM:THURSDAY 28TH SEPTEMBER, 2017 AT 11:00 A.M AT'126' SITARAM PODDAR MARG, FANASWADI, MUMBAI-400002 Kindly acknowledge the same.
04-09-2017
Bigul

Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held today has transacted and approved: 1)Approval of Notice with explanatory statement of the AGM to be held on 28.09.2017. 2)Approval of Directors Report, CG Report & MDA of AGM. 3)The Board has confirmed and approved the Date, Time & Venue of the AGM of the Company to be held on Thursday, September 28,2017 at 11.00 A.M. at '126' Sitaram Poddar Marg, Mumbai-400002....
02-09-2017
Bigul

Notice Of The Board Meeting.

 Pursuant to 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 SATURDAY, 02.09.2017 inter-alia, to consider and to approve Notice, Director Report, Corporate Governance and Management Discussion and Analysis Report of the Company for the Annual General Meeting. Please take note of the same and acknowledge receipt of the same.
24-08-2017
Bigul

Updates

 Pursuant to Regulation 33(3) of SEBI (LODR) Regulations,2015, the financial results are required to be submitted to the Stock Exchanges within 45 days from the end of each quarter. However, in order to facilitates smooth transition during the first year of Ins-AS Implementation,the SEBI vide its Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 has granted an extension of 1 month i.e. till 14.09.2017 for submitting the financial results for...
16-08-2017
Bigul

Updates

 With the Cessation of employment of Ms. Krina Mehta, she ceased to be the Company Secretary & Compliance Officer of the Company with effect from 29.07.2017. Please take the note of the same on your records
28-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
12-07-2017
Bigul

Compliance With Regulation 13(3) Of The SEBI (LODR) Regulation, 2015

 Pursuant to the requirement under the Regulation 13(3) of the SEBI (LODR) Regulation, 2015 Investor Grievance Report for the Quarter ended 30.06.2017 is as under: Description No of complaints pending at the beginning of the quarter (as at 01.04.2017) 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 30.06.2017)...
10-07-2017
Bigul

Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 and Section 175 of Companies Act 2013, circular resolution passed by Board of Directors of the Company, Mr. Pritam Dhanawade (DIN 07496528), Non Executive & Independent Director has been re-designated as Non Executive Director with effect from 4th July 2017. Kindly acknowledge the receipt of the same and take on record.
04-07-2017
Bigul

Annual report for Melstar Information Technology Ltd. for FY-2017
01-06-2017
Bigul

AUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND TWELVE MONTHS ENDED 31.03.2017.

 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 Audited Financial Results along with Limited Review Report for the Fourth Quarter and Twelve months ended 31.03.2017 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:...
29-05-2017
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