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Melstar Information Technologies Ltd - 532307 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 (3) read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, Please find enclosed the Copies of newspaper advertisement publishing the extracts of the Standalone unaudited Financial Results of the Company for the Quarter and Nine Months Ended on 31.12.2019 which were considered, approved and taken on record by the Board of Directors and Resolution Professional CA Neehal Pathan, in the Meeting held on 13 February 2020. The Aforesaid extract of the Financial Results has been published in newspaper on 14 February 2020 in the Following Newspapers
14-02-2020
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Melstar Information Technologies Ltd - 532307 - UNAUDITED FINANCIAL RESULTS & LIMITED REVIEW REPORT FOR THE THIRD QUARTER AND NINE MONTHS ENDED ON 31.12.2019

 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 13 February, 2020 have inter-alia Considered and Approved the Unaudited Standlone Financial Results for the third Quarter & Nine Months Ended on 31th December 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we enclosed herewith copy of the following Documents: a) A Copy of Un-audited Standalone Financial Results for the for the third Quarter & Nine Months Ended 31! December 2019 as approved by Board of Directors and Resolution Professional. b) Copy of Limited Review Report from the Auditor of the Company of Unaudited Standlone Financial Results for the third Quarter & Nine Months Ended 31st December 2019.
13-02-2020
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Melstar Information Technologies Ltd - 532307 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 Notice of Meeting of Committee of Creditors (COC) scheduled to be held on Friday, 7" February , 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (*'LODR,) and any other provision ,if applicable, we wish to inform you that the meeting of Committee of Creditors of MELSTAR INFORMATION TECHNOLOGIES LIMITED is scheduled to be convened on Friday, 7 February , 2020. This is for your Kind information and records.
06-02-2020
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Melstar Information Technologies Ltd - 532307 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NEWSPAPER PUBLICATION FOR THE NOTICE OF BOARD MEETING OF THE COMPANY FOR THIRD QUARTER AND NINE MONTH ENDED 31.12.2019 Pursuant to Regulation 47 And Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September,2015, please find enclosed herewith the Newspaper Publications for notice of Board Meeting to consider and to approve the Unaudited Financial Results for the Third Quarter and Nine Month Ended 31.12.2019 of the Company to be held Thursday, 13\" February 2020 has been published on 4" February 2020 in English Daily Newspaper 'BUSINESS STANDARD?' and in daily Marathi newspaper 'MUMBAI LAKSHADEEP.'
05-02-2020
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Disclosure On Related Parties Transactions For The Half Yearended 30Th September, 2019.

 In Compliance with Regulation 23(3) of SEBI (Listing Obligations and DisclosureRequirements) amendment Regulations, 2018, we hereby submit the attached note on Related Party Transactions, drawn in accordance with applicable accounting Standards for the half year ended 30" September, 2019.
05-02-2020
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Melstar Information Technologies Ltd - 532307 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results Of The Company For The Third Quarter And Three Months Ended December 31, 2019:

 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company will be held on Thursday,February, 13, 2020 inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the Third Quarter and Three Months Ended December 31, 2019. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from 01.01.2020 to 15.02.2020 (both days inclusive) for the promoters/directors/officers/designated employees of the company ('the concerned persons').
03-02-2020
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Melstar Information Technologies Ltd - 532307 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of Reconstitution of Committees, under Regulation 30 of the SEBI (Listing Obligations and Disclosures requirements) Regulation, 2015.
23-01-2020
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Melstar Information Technologies Ltd - 532307 - Outcome Of Board Meeting Held On 23Th January 2020

 Outcome of Board Meeting held on 23th January 2020 for considering and approval of appointment Mr. Pramod Shivaji Bhosale (DIN : 08669615) and Ms.Shireen Mohd Haneef Khan (DIN:08669626) as Additional Director ( Independent Director Category ) of the Company.
23-01-2020
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Melstar Information Technologies Ltd - 532307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants)Regulations, 2018 for the Quarter ended 31st December , 2019. In Compliance with Regulation 74(5) of Securities and Exchange Board ofIndia (Depositories and Participants ) Regulations, 2018, Please find enclosed herewith a Certificate date 6 January 2020 received from M/s Bigshares Services Pvt Ltd, Registrar and share Transfer Agent (RTA) of the Company, for the Quarter ended 31st December, 2019.
23-01-2020
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Melstar Information Technologies Ltd - 532307 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
21-01-2020
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