Melstar Information Technologies Ltd - 532307 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Melstar Information Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Melstar Information Technologies Ltd - 532307 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's report for 32nd Annual General Meeting of the Company held on 26th September 2019. Melstar Information Technologies Ltd - 532307 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUB: BRIEF PROCEEDING OF 32nd ANNUAL GENERAL MEETING HELD ON 26.09.2019 Melstar Information Technologies Ltd - 532307 - Outcome of Board Meeting
Melstar Information Technologies Ltd, entered into joint venture and other Agreements. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform You That A Meeting Of Board Of Directors For Agreements
MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2019 ,inter alia, to consider and approve 1) Joint Venture Agreement with Social Reality, Inc or a wholly owned subsidiary (SRAX ), a digital marketing and consumer data management technology company to launch BIGtoken application in India. The merger is set to advance the current growth of digitalization. 2) Agreement with Shareit Technology India Private Limited, Gurugram Gurgaon Haryana- 122002 for providing facility of Staffing for its project namely SHAREit Lite, CLONEit, LOCKit, LISTENit, CLEANit , S Player etc. 3) Joint Venture Agreement alongwith Birla Shloka Edutech Limited with iCollege Limited duly organised under the Laws of Western Australia, having its registered office at 205,North Quay Brusbane Qld 4000, Australia('iCollege') for providing vocational training solution in India exclusively in hospitality sector with the option of Completing the Training in Austraila. iCollege Limited is an Australian registered Company listed on the Australian Securities Exchange Melstar Information Technologies Ltd - 532307 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Sub: Publication of Notice of Annual General Meeting, Book Closure and E-voting With regard to above and in compliance with the regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copies of notice printed in newspaper dated 31st August, 2019 wherein Notice for the 32nd Annual General Meeting and the Notice pursuant to provisions of Section 91 and Section 108 of the Companies Act, 2013 for Book Closure and E-voting for the purpose of Annual General Meeting of the Company to be held on Thursday, the 26th September, 2019 at 02.00 P.M. at '2nd Floor, Library Hall, Indian Merchant Chamber, (IMC), Chamber of Commerce and Industry, IMC Building , IMC Marg, Churchgate, Mumbai-400020 was published. Kindly acknowledge the same. Melstar Information Technologies Ltd - 532307 - Reg. 34 (1) Annual Report
Annual Report for Financial Year 20108-19 MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Book Closure For AGM
Book Closure from 20th September 2019 to 26th September 2019 Melstar Information Technologies Ltd - 532307 - Annual General Meeting To Be Held On 26Th September 2019.
This is to inform you that the 32nd Annual General Meeting of Melstar Information Technologies Limited will be held on Thursday, 26th September, 2019 at 02.00 P.M. at '2"' Floor, Library Hall, Indian Merchant Chamber, (IMC), Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai-400020 to transact the business set out in the Notice of AGM dated 12th August,2019. Further we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management 85 Administration) Rules,2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Thursday, 26th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. MELSTAR INFORMATION TECHNOLOGIES LTD. - 532307 - Outcome of Board Meeting
1. Unaudited Financial Results(Standa/one) along with Limited Review Report for the Third Quarter and Nine Months Ended 30.06.2019 Mr. Anant Satish Pathak ,(Din: 05338978 )Independent Director ( Additional Director) has resign from the post of Director from Immediate Effect Mr. Anant Satish Pathak ,(Din: 05338978 ) is appointed as additional Director in executive Category with effect from 13m August 2019 . (Brief Profile enclosed below) Mr. Anant Satish Pathak (Din: 05338978 ) is appointed as the Managing Director of the Company subject to the approval of Shareholder in the Ensuring Annual General Meeting. 3. The Board of Director approve the notice of AGM to be held on 26th September 2019. The Board Meeting of the Board of Directors ofthe Company commenced at 02:00 PM. and Concluded at 5 :30 Pm