Corrigendum on Outcome of Board Meeting
Melstar Information Technologies Ltd has now informed BSE about the corrigendum of the Board of Directors meeting held on November 13, 2013, had approved the following:1. Resignation of Mr. P. V. R. Murthy as a Director of the Company2. Induction of Mr. Richard D Souza, as a member of Audit Committee.3. Appointment of Mr. Vijay Mishra as an Additional Director of the Company. Outcome of Board Meeting
Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, has approved the following:1. Appointment of Mr. Vijay Mishra as an additional Director of the Company.2. Appointment of Ms. Raghini Chokshi as an additional Director of the Company. Financial Results & Limited Review for Sept 30, 2013
Melstar Information Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Disclosure of Voting results of AGM (Clause 35A)
Melstar Information Technologies Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 20, 2013, under Clause 35A. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Melstar Information Technologies Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of AGM
Melstar Information Technologies Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 20, 2013. Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nirved Traders Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE 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 BSE Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Nirved Traders Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Fixes Book Closure for AGM
Melstar Information Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2013 to September 20, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2013.