Shareholding for the Period Ended December 31, 2015
Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here22-01-2016
22-01-2016
Outcome of Board Meeting
Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2015, has considered and approved the following mailers:1. To purchase of 6,00,000 equity shares of Rs. 10 each i.e. 100% paid equity share capital of IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED.Thus accordingly IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED has become Wholly Own Subsidiary (WOS) of the Company....23-12-2015
Board Meeting on Dec 23, 2015
Melstar Information Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 23, 2015, inter alia, to consider and to approve the following matters:1. To consider the purchase of 6,00,000 equity shares of Rs. 10 each i.e. 100% paid up equity share capital of IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED....21-12-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Godavari Corporation Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE18-12-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Godavari Corporation Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE18-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Melstar Information Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.06-11-2015
Board Intimation for Results & Closure of Trading Window
Melstar Information Technologies Ltd has informed BSE that the Trading Window for the Equity Shares of the Company will remain closed from October 26, 2015 to November 07, 2015 (both days inclusive).This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company which is scheduled to be held on November 06, 2015, inter alia, to consider and approve the Unaudited financial results for the quarter and six months ended September 30, 2015.26-10-2015
Shareholding Pattern for September 30, 2015
Melstar Information Technologies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
Outcome of Board Meeting
Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2015 has considered and approved the following matters:- Appointment of Mr. Sanjiv Tandon as Additional Director viz a viz Managing Director w.e.f. October 01, 2015 to hold office up to the date of next Annual General Meeting of the Company.09-10-2015
Revised Disclosure of Voting results of AGM (Clause 35A)
Melstar Information Technologies Ltd has submitted to BSE a copy of revised details of Voting results at the 28th Annual General Meeting of the Company held on September 29, 2015, under Clause 35A.29-09-2015