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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Intimation for SUB: Notice Of Adjourned Board Meeting To Be Held On 23Rd January 2020

 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve This is to inform you that the Board Meeting which was Scheduled on Today i.e. 16th January 2020 to appointment Mr. Pramod Shivaji Bhosale (DIN : 08669615) and Ms. Shireen Mohd Haneef Khan (DIN: 08669626) as Additional Director (Independent Director Category ) of the Company has been rescheduled on coming Thursday, the 23th January 2020 at 2:00 P.M due to unavailability of Director. This is for your Kind information and records.
16-01-2020
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Melstar Information Technologies Ltd - 532307 - Outcome Of Board Meeting Held On 15Th January 2020 For Applying DIN For Proposed Appointment Of Mr. Pramod Shivaji Bhosale And Ms. Shireen Mohd Haneef Khan As Director Of The Company

 This is to inform you that in accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) 2015, we would like to inform that the Board in the Board Meeting has resolved to apply for the DIN of Mr. Pramod Shivaji Bhosale and Ms. Shireen Mohd Haneef Khan under section 52,53 & 54 along with rule 9 of Companies (Appointment and Qualification of Directors) Rules, 2014 of Companies Act 2013 and any other provision, if applicable and also to apply the name of the above person in ID Data Bank Services as per new norms' for appointing any Individual as Independent Director. After Allotment of Din and after Registration under ID Data Bank Services from MCA,to Mr. Pramod Shivaji Bhosale and Ms. Shireen Mohd Haneef Khan, the appointment will be considered in the Board Meeting to be held on 16t January 2020.
15-01-2020
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 16Th January 2020 For Proposed Appointment Of Mr. Pramod Shivaji Bhosale And Ms. Shireen Mohd Haneef Khan As (Additional Director, Independent Director ) Of The Company

 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,inter alia, to consider and approve This is to bring to your notice that the Board Meeting to be held on 16th January 2020 for proposed appointment of Mr. Pramod Shivaji Bhosale and Ms. Shireen Mohd Haneef Khan as (Additional Director Independent Director Category ) of the Company as per the provision of the Companies Act 2013 and rules made thereunder. As Company is under Corporate Insolvency Resolution Process. And as per section 28 of Insolvency and Bankruptcy code. , 2016 the resolution will be passed as per the guidance and supervision of Mr. Neehal Pathan (Resolution Professional) This is for your Kind information and records.
13-01-2020
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Intimation for Board Meeting For Applying Din For Proposed Appointment Of Director.

 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2020 ,inter alia, to consider and approve To apply for Allotment of Director Identification Number (Din) in form DIR-3 to appoint Mr. Pramod Shivaji Bhosale under rule -9 of companies (appointment and qualification of directors ) rules, 2014 of Companies Act 2013 and other Provision, if any, as Director of the company after taking approval of Resolution Professional Mr. Neehal Pathan who has taken approval of Committee of Creditors . To apply for Allotment of Director Identification Number (Din) in form DIR-3 to appoint Ms. Shireen Mohd Haneef Khan under rule -9 of companies (appointment and qualification of directors ) rules, 2014 of Companies Act 2013 and other Provision, if any, as Director of the company after taking approval of Resolution Professional Mr. Neehal Pathan who has taken approval of Committee of Creditors .
07-01-2020
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Sub : Notice Of Meeting Of Committee Of Creditors (Coc) Scheduled To Be Held On Friday, 3" January , 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, January 3, 2020.
02-01-2020
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Closure of Trading Window

 This is to inform you that in accordance with SEBI (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 from 1st January 2020 till 48 hours after the Declaration of Financial Results for the Quarter ended December 31, 2019
02-01-2020
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015

 Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Compliance Certificate issued by Practising Company Secretary for the half year ended September 30, 2019.
03-12-2019
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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 half yearly ended 30th September, 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 19th November,2019. The Aforesaid extract of the Financial Results has been published in newspaper on 20th November 2019 in the Following Newspapers: Business Standard ( English Newspaper) Mumbai Lakshadeep (Marathi Newspaper)
22-11-2019
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - UNAUDITED FINANCIAL RESULTS & LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YERLY ENDED 30.09.2019

 Pursuant to regulation 30 of Securities and Exchange Board of India(LODR) Regulation, we wish to inform you that the Board of Director along with Resolution Professional in the meeting held Today have : Considered and Approved the Unaudited Standlone Financial Results for the Quarter & Half yearly ended 30th September 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement)Regulation, 2015, we enclosed hereby copy of the following Document : a) A Copy of Un-audited Standalone Financial Results for the Quarter & half yearly ended September 2019 as approved by board and Resolution Professional. b) Copy of Limited Review Report From the Auditor of the Company of unaudited Standalone Financial Results for the Quarter & half yearly ended 30th September 2019
19-11-2019
Bigul

Melstar Information Technologies Ltd - 532307 - UNAUDITED FINANCIAL RESULTS & LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YERLY ENDED 30.09.2019

 Pursuant to regulation 30 of Securities and Exchange Board of India(LODR) Regulation, we wish to inform you that the Board of Director along with Resolution Professional in the meeting held Today have : Considered and Approved the Unaudited Standlone Financial Results for the Quarter & Half yearly ended 30th September 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement)Regulation, 2015, we enclosed hereby copy of the following Document : a) A Copy of Un-audited Standalone Financial Results for the Quarter & half yearly ended September 2019 as approved by board and Resolution Professional. b) Copy of Limited Review Report From the Auditor of the Company of unaudited Standalone Financial Results for the Quarter & half yearly ended 30th September 2019 .
19-11-2019
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