Outcome of Board Meeting
Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2015, has considered and approved the following matters:1. Appointment of Mr. Ashish Mahendrakar as Additional Director (Independent & Non Executive ) to hold office up to the date of next Annual General Meeting of the Company.... Financial Results for March 31, 2015 (Audited)
Melstar Information Technologies Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company on May 15, 2015 has formulated and adopted the following Codes applicable with effect from May 15, 2015 under SEBI (Prohibition of Insider Trading) Regulations, 2015;1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8(1)2. Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders under Regulation 9(1) 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 May 29, 2015, inter alia, to consider, approve and to take on record, the Audited Annual Statements of Accounts of the Company for the financial year ended March 31, 2015 including the Consolidated Financial Statements... Resignation of Director
Melstar Information Technologies Ltd has informed BSE that Mr. Verdant Y Birla resigned as a Director of the Company vide letter dated May 06, 2015. Shareholding Pattern For March 31, 2015
Melstar Information Technologies Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Updates on Appointment of Woman Director
With reference to the earlier announcement dated March 31, 2015 regarding Appointment of Woman Director, Melstar Information Technologies Ltd has now informed BSE that the Board of Directors approved vide circular Resolution dated March 30, 2015 the following matters:- Appointment of Mrs. KIRTI TRIPATHI (Not TRIPARHI) as Woman Additional Director to hold office up to the date of next Annual General Meeting of the Company. Appointment of Woman Director
Melstar Information Technologies Ltd has informed BSE that the Board of Directors approved vide circular Resolution dated March 30, 2015 the following matters:- Appointment of Mrs. KIRTI TRIPARHI as Woman Additional Director to hold office up to the date of next Annual General Meeting of the Company. Change in Directorate
Melstar Information Technologies Ltd has informed BSE that the Board of Directors considered and approved vide circular Resolution dated March 11, 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. Accepted the Resignation of Mr. R. P. Mishra as Independent & Non-Executive Director.