Disclosure of Voting results of AGM (Clause 35A)
Melstar Information Technologies Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement. Scrutinizers Report
Melstar Information Technologies Ltd has submitted to BSE a copy of Scrutinizers report for e-voting & poll of the Company. Outcome of AGM
Melstar Information Technologies Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 29, 2015. Change in Directors
Melstar Information Technologies Ltd has informed BSE that the Board of Directors considered and approved vide circular Resolution dated September 18, 2015 the following matters:1. Appointment of Mr. Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company.2. Appointment of Mr. Om Prakash Jain as Additional Director to hold office up to the date of next Annual General Meeting of the Company. Fixes Book Closure for AGM (e-voting)
Melstar Information Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015. Resignation of Director
Melstar Information Technologies Ltd has informed BSE that Mr. Laxmi Ratan Daga resigned as an Additional Director of the Company with effect from the August 14, 2015. Financial Results & Limited Review Report for June 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 June 30,2015. 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 July 31, 2015 to August 15, 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 August 14, 2015, inter alia, to consider and approve the Unaudited financial results for the first quarter and three months ended June 30, 2015. Resignation of Managing Director
Melstar Information Technologies Ltd has informed BSE that Mr. Vijay Phoolchand Mishra resigned as Managing Director of the Company vide E-mail dated July 02, 2015. Shareholding Pattern For June 30, 2015
Melstar Information Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.