MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Outcome Of Board Meeting Held On 9Thdecember, 2020
Statement of Standalone Audited Financial Results and of the Company for the quarter and year ended 31" March, 2020 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. and other matter attached in pdf file MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Intimation for Reschedule On 9Th December 2020 Due To Technical Glitches
MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2020 ,inter alia, to consider and approve the Audited Financial Results for the financial year ended 31st March 2020 to consider and approve appointment of scrutinizer and Evoting agency Considered & approved the Notice of Annual General Meeting to be held on 31st December 2020 & Board Report. The Register of Members and Share transfer Books of the Company will remain closed from Thursday, December 24, 2020 to Thursday, December 31st, 2020 (Both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, E-Voting. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 8Th December 2020 For The Approval Of Financial Result Ended 31St March 2020 And Other Matter As Mentioned Below.
MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2020 ,inter alia, to consider and approve the Audited Financial Results for the financial year and Quarter ended 31st March 2020 to consider and approve appointment of scrutinizer and Evoting agency Considered & approved the Notice of Annual General Meeting to be held on 31st December 2020 & Board Report. The Register of Members and Share transfer Books of the Company will remain closed from Thursday, December 24, 2020 to Thursday, December 31st, 2020 (Both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, E-Voting. You are requested to take the same on your record. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Shareholding for the Period Ended March 31, 2020
Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Shareholding for the Period Ended December 31, 2019
Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Shareholding for the Period Ended September 30, 2019
Melstar Information Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India( Listing Obligations And Disclosure Requirements ) Regulations, 2015 For The Half Yearly Ended 31St March 2020.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Tranfer agent,viz. Bigshare Services Private Limited , which is a SEBI approved category- I,Registrar & Transfer Agent, registered with Securities and Exchange Board of India(SEBI Registration Number : INR000001385 ). Kindly note that the document couldnot be physically signed, as the employees are working from home because of the outbreak of COVID-19 MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants )Regulation, 2018, Please find enclosed herewith a Certificate received from Bigshare Services Private Limited on 6th April, 2020,Registrar and Share Tranfer Agent (RTA) of the Company, for the Quarter Ended 31st March 2020. Kindly take note of your records. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashish mahendrakarDesignation :- Chief Financial Officer MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Closure of Trading Window
This is to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the Trading window for dealing in the Securities of the Company shall remain closed from Wednesday, April 01, 2020 for the Directors, Designated Employees, Insiders and their immediate relatives till 48 hours after the Audited Financial Results for the Quarter & Year ended on March 31, 2020. The date of the Board Meeting of the Company for declaration of Financial Results for the Quarter and Year ended March 31, 2020 shall be intimated in due course.