Updates
SUB: INTIMATION OF RESIGNATION OF DIRECTOR. REF: REGULATION 30 of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 With reference to the above captioned subject, kindly note that Mr VijayKumar Himatlal Modi has been resigned from the post of Director of the Company from 15.05.2017 pursuant to section 168 of the Companies Act, 2013 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and... Updates
SUB: INTIMATION OF APPOINTMENT OF ADDITIONAL DIRECTOR. REF: REGULATION 30 of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 With reference to the above captioned subject, kindly note that Mr Pritam Parshuram Dhanawade is been appointed as Additional Director of the Company from 15.05.2017 pursuant to section 161 of the Companies Act, 2013 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations... Updates
SUB: INTIMATION OF APPOINTMENT OF ADDITIONAL DIRECTOR. REF: REGULATION 30 of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 With reference to the above captioned subject, kindly note that Mr Pritam Parshuram Dhanawade is been appointed as Additional Director of the Company from 15.05.2017 pursuant to section 161 of the Companies Act, 2013 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations... Board Meeting To Be Held On 29.05.2017 To Consider Audited Financial Results Of The Company For The Fourth Quarter And Twelve Months Ended 31.03.2017
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 MONDAY, 29.05.2017 inter-alia, to consider and to take on record, the Audited Financial Results of the Company for the fourth quarter and twelve months ended 31.03.2017. Further, in accordance with the Company's Code of Conduct... Updates
SUB: INTIMATION OF APPOINTMENT OF COMPANY SECRETARY. REF: REGULATION 6(1) of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 With reference to the above captioned subject, kindly note that Ms. Krina Mehta is been appointed as Company Secretary of the Company from 02.05.2017 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... 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 26.04.2017 issued by M/s. RAGINI CHOKSHI AND ASSOCIATES COMPANY SECRETARIES, confirming that during the six months period ended 30.09.2016, all the Share Certificates received for transfer duly completed in all respect have been delivered within the stipulated period. Please take the document on records and acknowledge receipt of the same. 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 26.04.2017 issued by M/s. RAGINI CHOKSHI AND ASSOCIATES COMPANY SECRETARIES, confirming that during the six months period ended 31.03.2017, 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. Please take... Shareholding for the Period Ended March 31, 2017
Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here 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... Compliance With Regulation 13(3) Of The SEBI (LODR) Regulation, 2015
Pursuant to the provisions under the Regulation 13(3) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attach herewith Investor Grievance Report for the Quarter ended March 31, 2017. Please take the same on your records.