Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors at its meeting held on Today i.e. 27.03.2017 has considered and approved the following matters: 1.Appointment of MS. MINAL UMESH POTE as Additional Director, Non Executive & Independent Woman Director of the Company. 2.Appointment of MR. MILIND BHASKAR PRABHUDESAI as Additional Director Non Executive & Independent Director... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirved Traders Pvt Ltd Updates on SEBI Disclosure under SEBI (Substantial Acquistion of Shares and Takeover) Regulations, 2011
Birla Bombay Pvt Ltd has informed exchange about withdrawal of its disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Outcome of Board Meeting
Melstar Information Technologies Ltd has informed BSE about Outcome of Board Meeting held on February 09, 2017. Change in KMP - Cessation of Chief Financial Officer & Compliance Officer
Melstar Information Technologies Ltd has informed BSE that with the cessation of employment of Mr. Anil Korpe, He ceased as Chief Financial Officer & Compliance Officer with the close of the business hours of the February 15, 2017. Standalone Financial Results, Limited Review Report for December 31, 2016
Melstar Information Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Melstar Information Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider and to take on record, the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2016.Further, in accordance with the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Melstar Information Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Birla Bombay Pvt Ltd