Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Update on board meeting

 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th December,2020 at 2:00 pm through video conference or other audio visual means, in accordance with the notification (Companies Meetings of Board and its Powers) Amendment Rules, 2020) issued by the Ministry of Corporate Affairs dated 19th March 2020 deemed to be held at Dalamal House, 1stFloor, Nariman Point, Mumbai- 400021 to inter alia consider & approve the Un- Audited Financial Results of the Company for the quarter & half year ended 30th September, 2020.
25-12-2020
Bigul

MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 29Th December 2020 To Consider & Approve The Un- Audited Financial Results Of The Company For The Quarter Ended 30Th June,2020.

 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th December, 2020 at 2: 00 p.m through video conference or other audio visual means, in accordance with the notification (Companies Meetings of Board and its Powers) Amendment Rules, 2020) issued by the Ministry of Corporate Affairs dated 19th March 2020 deemed to be held at Dalamal House, 1stFloor, Nariman Point, Mumbai- 400021 to inter alia consider & approve the Un- Audited Financial Results of the Company for the quarter ended 30th June, 2020.
25-12-2020
Bigul

MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Closure of Trading Window

 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 half yearly ended September 30, 2020. This is for your Kind information and records.
25-12-2020
Bigul

MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Closure of Trading Window

 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 ended June 30, 2020.This is for your Kind information and records.
25-12-2020
Bigul

MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Reg. 34 (1) Annual Report

 In term of Regulation 30 and 34 of SEBI (LISTING OBLIGATION DISCLOSURES REQUIREMENT) REGULATION, 2015, as amended, we submit hereby the Annual Report for the Financial Year ended 31st March, 2020.
11-12-2020
Bigul

MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Notice Of The 33Rd Annual General Meeting Of The Company For The Financial Year 2019-20 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'').

 Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 33rd Annual General Meeting of the Company Scheduled to be held on Thursday, December 31, 2020 at: 11 00 am.(1ST) through video conference/other Audio Visual Means. The said Notice forms part of the Annual Report 2019-20. The Annual Report for FY 2019-20 and other related documents are available on the website of the Company at www.melstar.com Kindly take the aforesaid information on record in compliances of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
11-12-2020
Bigul

MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Intimation For Books Closure For The Purpose Of 33Th Annual General Meeting Of The Company.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Registers of Members and Share Transfer Books of the Company shall remain closed from 24th December, 2020 to 31st December 2020 (both days inclusive) for the purpose of Annual General Meeting.
11-12-2020
Bigul

MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Fixes Book Closure for AGM (e-voting)

 Melstar Information Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 31, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on December 31, 2020.
11-12-2020
Bigul

Annual report for Melstar Information Technology Ltd. for FY-2020
11-12-2020
Bigul

MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Results -Financial Statements For Quarter And Financial Year Ended 31St March 2020

 Results -Financial Results for Quarter and Financial year ended 31st March 2020
09-12-2020
Next Page
Close

Let's Open Free Demat Account