MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulation, 2018, Please find enclosed herewith a Certificate received from Bigshare Services Private Limited on 2nd January 2021, Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter Ended 30th June 2020. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Melstar Information Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer's Report on Remote E-Voting and poll for 33rd Annual GeneralMeeting of Equity Shareholders held on Thursday, 31th December, 2020 MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Closure of Trading Window
Dear Sir, This is to inform you that in accordance with SEBl (Prohibition of Insider Trading) Regulation, 2015 for prohibitions of Trading by Insiders, the Trading window for dealing in the Securities of the Company shall remain closed for the Directors, Designated Employees and Insiders with immediate effect till 48 hours after the Declaration of Unaudited Financial Results for the Quarter and Nine month ended December 31, 2020. This is for your Kind information and records. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Shareholder Meeting / Postal Ballot-Outcome of AGM
- Proceedings of the 33rd Annual General Meeting of the Company through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Results For Quarter And Half Yearly Ended 30Th September 2020
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code 2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia: Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter & half year ended 30th September, 2020, Limited Review Report from Sharda & Pareek LLP, Chartered Accountants is enclosed. The Board Meeting commenced at 2:00 p.m. and concluded on 6 :10 p.m. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Quarterly Results For Quarter And Half Yearly Ended 30Th September 2020 , Intimation Given On 25Th December 2020 ,In Update Board Meeting Option.
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code 2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia: Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter & half year ended 30th September, 2020, Limited Review Report from Sharda & Pareek LLP, Chartered Accountants is enclosed. The Board Meeting commenced at 2:00 p.m. and concluded on 6 :10 p.m. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2019-2020 . We would like to inform you that the Company is under Corporate Insolvency Resolution Process (CIRP) vide order of NCLT dt.01st October 2019and Mr. Neehal Pathan, Insolvency Professional from Kolhapur is appointed as Resolution Professional. In this difficult times of the company coupled with Covid-19 related restrictions on free movement and financial Crises, Therefore the Compliances could not be completed and submitted in time for which we request you to kindly condone the delay looking at the above facts. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Quarterly Result June 2020
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code 2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia: Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2020. Limited Review Report from Sharda & Pareek LLP, Chartered Accountants is enclosed. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Quarterly Results Ended June 2020
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Pursuant to the provision of Insolvency and Bankruptcy Code 2016, this is to inform you that the Deemed Board Meeting of the Company held today considered and approved inter alia: Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2020. Limited Review Report from Sharda & Pareek LLP, Chartered Accountants is enclosed. The Board Meeting commenced at 2:00 p.m. and concluded on 5:40 p.m.