Notice of Postal Ballot
Melstar Information Technologies Ltd has informed BSE regarding Notice of Postal Ballot.28-10-2016
28-10-2016
Shareholding for the Period Ended September 30, 2016
Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here20-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Melstar Information Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-10-2016
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Birla Bombay Pvt Ltd has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201118-10-2016
Outcome of Board Meeting
Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2016, has considered and approved the following matters;1. The Board of Directors approved divestment & sale of 4,86,000 Equity Shares of Rs. 10/- held in IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED.(said Company) With this sale, the Companys holding stand reduced to 1,14,000 equity of Rs. 10/- each representing...29-09-2016
Change in Directorate
Melstar Information Technologies Ltd has informed BSE that with the cessation of employment of Mr. Vijaykumar H Modi, he ceased as COMPANY SECETARY & Compliance Officer with the close of the business hours on September 26, 2016.Mr. Anil Korpe present Chief Financial Officer shall be compliance officer till further notice.Mr. Vijaykumar H Modi has been appointed as Non Executive & Independent Director w.e.f. September 27, 2016.27-09-2016
Board Meeting on Sept 29, 2016
Melstar Information Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2016, inter alia, to consider and to approve the following matters:1. To consider the divestment of 6,00,000 equity shares of Rs. 10/- each held in IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED.2. To consider to sale the office premises situated At 335 Connection point A - Block Mezzanine floor, HAL Airport Exit road, Bangalore - 560 017.27-09-2016
Extension for Holding the Annual General Meeting
Melstar Information Technologies Ltd has informed BSE that Ministry of Corporate Affairs (MCA) has granted extension for holding Annual General Meeting for the period of Three (3) months.In the view of the above, Company's next Annual General Meeting for the financial year ended March 31, 2016 will be held on or before December 28, 2016.15-09-2016
Change in Directorate
Melstar Information Technologies Ltd has informed BSE that;Mr. Yogendra Shah resigned as Additional Director of the Company vide E-mail dated September 12, 2016.Mr. Sanjiv Tandon resigned as Managing Director of the Company vide letter dated September 07, 2016.13-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Nirved Traders Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE01-09-2016