Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Godavari Corporation Pvt Ltd11-01-2017
11-01-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Birla Bombay Pvt Ltd11-01-2017
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Birla Bombay Pvt Ltd22-12-2016
Revised Scrutinizer's Report
Melstar Information Technologies Ltd has submitted to BSE a copy of the Revised Scrutinizers Report for Annual General Meeting (AGM) of the Company held on November 26, 2016.01-12-2016
Voting Results of the postal ballot
Melstar Information Technologies Ltd has informed BSE regarding "Submission of details regarding the voting Results of the postal ballot as per the format prescribed under Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015".29-11-2016
Scrutinizer's Report
Melstar Information Technologies Ltd has submitted to BSE a copy of the Scrutinizers Report for 29th Annual General Meeting (AGM) of the Company held on November 26, 2016.26-11-2016
Outcome of AGM
Melstar Information Technologies Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on November 26, 2016.26-11-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
Melstar Information Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201614-11-2016
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 November 14, 2016, inter alia, to consider and to take on record, the Unaudited Financial Results of the Company for the second quarter and six months ended September 30, 2016.Further, in accordance with the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities...04-11-2016
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 November 19, 2016 to November 26, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 26, 2016.28-10-2016