Change in Directorate
Melstar Information Technologies Ltd has informed BSE that Mr. S. M. Arora has resigned as Managing Director of the Company and his resignation is effective June 03, 2010; andMr. Richard D'Souza, the present Chief Executive Officer has been appointed as Manager u/s 269 of the The Companies Act, 1956 with immediate effect, subject to the approval of the shareholders. Financial Results for Mar 31, 2010
Melstar Information Technologies Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Updates
Melstar Information Technologies Ltd has informed BSE that Mr. Anoj Menon, Independent andNon-Executive Director of the Company has been inducted as a Member of the Audit Committee with effect from April 19, 2010. Melstar Information - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Melstar Information Technologies Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : February 19, 2010Name of the Company : Melstar Information Technologies LtdTotal no of outstanding shares of the Company : 1,42,83,139Name of the Entity : Shearson Investments & Trading Co. Pvt. Ltd... Melstar Information - Financial Results for Dec 31, 2009
Melstar Information Technologies Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Melstar Information - Financial Results for Sep 30, 2009
Melstar Information Technologies Ltd has informed BSE about the financial results for the Quarter ended Sep 30, 2009. Melstar Information - Outcome of AGM
Melstar Information Technologies Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 18, 2009, inter alia, have accorded to the following:1. Adoption of Accounts for the year ended March 31, 2009.2. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors of the Company.... Melstar Information 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 11, 2009 to September 18, 2009 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 18, 2009. Melstar Information - Outcome of Board Meeting
Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2009, has approved the following matters subject to the approval of Shareholders in the forthcoming Annual General Meeting:1. Increase in Authorized share capital from Rs 20.00 Crores to Rs 55.00 Crores & consequent amendments in Clause no V of Memorandum of Association and Articles 4 of the Articles of Association of Company.... Melstar Information - Board Meeting on Aug 17, 2009
Melstar Information Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 17, 2009, inter alia, to consider the following:1. Increase in authorized share capital and consequent amendments in Memorandum and Articles of Association of the Company.2. Raising of funds by way of issue of equity shares / securities convertible into equity shares, in domestic and / or international...