Melstar Information - Unaudited Financial Results for Dec 31, 2008
Melstar Information Technologies Ltd has informed BSE about the unaudited financial results for the Quarter ended December 31, 2008.02-02-2009
02-02-2009
Melstar Information - Limited Review for the quarter ended Sep 30, 2008
Melstar Information Technologies Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008.18-11-2008
Melstar Information - Updates on Open Offer
Aryaman Financial Services Ltd ("Manager to the Offer") on behalf of Godavari Corporation Pvt Ltd, Nirved Traders Pvt Ltd, Shearson Investment & Trading Company Pvt Ltd ("Acquirers"), has issued this Corrigendum to the Public Announcement to the Shareholders of Melstar Information Technologies Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") dated September 17, 2008, Pursuant...07-11-2008
Melstar Information - Resignation of Director
Melstar Information Technologies Ltd has informed BSE that resignation of MR. M R LAL an Independent & Non Executive Director has been accepted in the Board of Directors meeting held on October 25, 2008.Accordingly, he ceased to be member of Audit Committee, Investor Grievance & Share Transfer Committee and Remuneration Committee.29-10-2008
Melstar Information - Unaudited Financial Results for Sep 30, 2008
Melstar Information Technologies Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.25-10-2008
Melstar Information - Outcome of AGM
Melstar Information Technologies Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded to the following:1. Adoption of Annual Audited Accounts for the year ended on March 31, 2008.2. Re-appointment of Mr. M R Lal as a Director liable to retire by rotation was dropped since he resigned as Director vide his letter dated September 23, 2008....29-09-2008
Melstar Information - Open Offer
Aryaman Financial Services Ltd ("Manager to the Offer") on behalf of Godavari Corporation Pvt Ltd, Nirved Traders Pvt Ltd, Shearson Investment & Trading Company Pvt Ltd (Acquirers) has issued this Public Announcement ("PA") to the Shareholders of Melstar Information Technologies Ltd ("Target Company"), pursuant to Regulation 10 & 12 & other provisions of Chapter III & in compliance with the Securities and Exchange Board of India (Substantial Acquisition...18-09-2008
Melstar Information - AGM on Sep 29, 2008
Melstar Information Technologies Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Members of the Company will be held on September 29, 2008, inter alia, to transact the following business:1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008, and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and the Auditors thereon....16-09-2008
Melstar Information - E-mail ID for Investors Complaints
Melstar Information Technologies Ltd has informed BSE that the Company has designated following exclusive email id for handling investor grievances:info@melstar.com / vmodi@melstar.com19-08-2008
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 23, 2008 to September 29, 2008 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 29, 2008.06-08-2008