Melstar Information - Revised Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....Melstar Information - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212:21The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....02 May 2008Melstar Information - Updates12:01Melstar Information Technologies Ltd has informed BSE that Mr. Mrugesh Shah, member of the Board of Directors and Member of the Audit Committee has resigned vide his letter dated February 19, 2008.The same has been accepted by the Audit Committee meeting and the Board of Directors meeting held on April 30, 2008. Melstar Information - Appointment of Director11:56Melstar Information Technologies Ltd has informed BSE that Mr. Richard Joseph D'souza has been appointed as an Additional Director of the Company with effect from April 30, 2008.Being an Independent and Non-Executive Director, he has also been co-opted as a member of the Audit Committee and Remuneration Committee. 28 Apr 2008Melstar Information - FY 08 results by Jun 30, 200820:05Melstar Information Technologies Ltd has informed BSE that the Company has decided to adopt the Audited Annual Accounts for the year ended March 31, 2008 on or before June 30, 2008 and hence, the Company will publish the Audited Annual Accounts as at March 31, 2008 accordingly, instead of adopting the Un-audited Financial Results (Provisional) for the quarter (3) and twelve (12) months ended March 31, 2008.12-05-2008