Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Shearson Investments & Trading Company 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. 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: Financial Results & Limited Review for Dec 31, 2011
Melstar Information Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Financial Results for Sep 30, 2011
Melstar Information Technologies Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of AGM
Melstar Information Technologies Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have transacted and approved the following:1. Adoption of Accounts for the year ended March 31, 2011.2. Re-appointment of Mr. Rajesh Shah as a Director liable to retire by rotation.3. Appointment of M/s. Kanu Doshi Associates as Statutory Auditors.4. Authorizing the Board to appoint Branch Auditors. Financial Results for June 30, 2011
Melstar Information Technologies Ltd has informed BSE about the Financial Results for the period ended June 30, 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 August 05, 2011 to August 12, 2011 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on August 12, 2011. Changes in Company Secretary / Compliance Officer
Melstar Information Technologies Ltd has informed BSE that Mrs. Dhara Mirani has been appointed as Company Secretary / Compliance Officer.Mr. Vijay Modi has resigned as Company Secretary / Compliance Officer with close of business hours of June 29, 2011. Financial Results for Mar 31, 2011
Melstar Information Technologies Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.