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

 Publication of Notice of Adjourned Board Meeting to be held on 19th November 2019 as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Ref ; letter dated 12th November 2019 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements ) Regulation, 2015 we have published the Notice of Adjourned Board Meeting to be held on 19" November 2019 in English Daily Newspaper BUSINESS STANDARDS?' and Marathi Daily Newspaper in MUMBAI LAKSHADEEP'
13-11-2019
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Intimation for Adjourned Board Meeting & Rescheduled On 19 November 2019

 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2019 ,inter alia, to consider and approve SUB: Notice of Adjourned Board Meeting This is to inform you that the Board Meeting which was Scheduled on Today i.e. 12th November 2019 to Consider Unaudited Financial Results of the Company and Limited Review Report of the Company for the Second Quarter and Half year ended 30.09.2019 has been rescheduled on coming Tuesday ,the 19th November 2019 at 12:00 Noon due to absence of Director and hence the accounts of the Company cannot be discussed.
12-11-2019
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Melstar Information Technologies Ltd - 532307 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Authorised Signatory
08-11-2019
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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 SECOND QUARTER AND HALF YEAR ENDED 30.09.2019
06-11-2019
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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 Second Quarter And Six Months Ended 30.09.2019 To Be Held On 12/11/2019

 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 12.11.2019 inter-alia, to consider and to take on record, the Unaudited Financial Results and Limited Review Report of the Company for the Second Quarter and Half year Ended 30.09.2019. 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 01.10.2019 to 14.11.2019 (both days inclusive) for the promoters/directors/officers/designated employees of the company ('the concerned persons').
06-11-2019
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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

 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 Transfer Agent, Viz. Bigshare Services Private Limited, which is a SEBl approved category-l, Registrar 85Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number :INROOOOOISBS).
17-10-2019
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MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Corporate Applicant

 SUB: with reference to order dated 01 / 10/2019 in Company Petition no.CP 2839(IB) /MB/2018 filed by Nityo Infotech Services Private Limited
16-10-2019
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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 30th September , 2019
16-10-2019
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Melstar Information Technologies Ltd - 532307 - Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)

 UB: with reference to order dated 01 / 10/2019 in Company Petition no. CP 2839(IB) /MB/2018 filed by Nityo Infotech Services Private Limited
16-10-2019
Bigul

Melstar Information Technologies Ltd - 532307 - Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Corporate Applicant

 SUB: with reference to order dated 01 / 10/2019 in Company Petition no. CP 2839(IB) /MB/2018 filed by Nityo Infotech Services Private Limited
16-10-2019
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